Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:16 AM ET

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Michael Copeland

Named as an officer, director or promoter on SEC Form D filings · MO · Nov 5, 2009 → Nov 5, 2009

1deal (issuers)

$0reported sold

0investors

1Form D filing

2009year 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, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Copeland is listed as a director on 1 SEC Form D filing by 1 issuer in Nov 2009: HERITAGE MANAGEMENT CO INC (Marthasville, MO — commercial banking — 2009).

What this means One deal on file with the SEC, filed Nov 2009. 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 Charles Johns (1 shared filing), Dale Hackman (1 shared filing), Donald Hagedorn (1 shared filing), James Turner (1 shared filing), Kurt Unnerstall (1 shared filing) and 6 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) — 1 court case matching the name, 69 bankruptcy cases matching the name listed in Key records below.

What this means 70 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 Copeland and found 1 difference: Bankruptcy case: Unnerstall Contracting Co v. Thomas.

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 Copeland has not run yet — it is joining a line of 50,436 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

1 case: 1 judgment

PETERS, LAWRENCE L. v. COPELAND, MICHAEL E. judgment

District Court, S.D. Indiana · No. 1:90-cv-01619 · Filed Jul 18, 1990 · Closed Mar 15, 1991 · Nature of suit: 290 Other real property actions

Role of COPELAND, MICHAEL E.: Defendant · Outcome: Terminated 1991-03-15 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in IN (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, 2:20 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 Copeland..

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

69 cases: 3 open, 66 closed (disposition not in docket feed)

Michael A Copeland open

United States Bankruptcy Court, N.D. Illinois · No. 25-08221 · Filed May 30, 2025

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

same full name (a name found in 142 federal dockets); court in IL (not a filing state)

Michael R Copeland Jr and Francine A Copeland closed

United States Bankruptcy Court, E.D. Michigan · No. 24-20154 · Filed Feb 9, 2024 · Closed May 24, 2024

Role of Michael R Copeland Jr and Francine A Copeland: Debtor · Outcome: Case closed 2024-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in MI (not a filing state)

Michael Copeland, Jr. open

United States Bankruptcy Court, D. New Jersey · No. 23-10013 · Filed Jan 2, 2023

Role of Michael Copeland, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in NJ (not a filing state)

Michael Copeland open

United States Bankruptcy Court, W.D. Kentucky · No. 22-32137 · Filed Oct 29, 2022

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

same full name (a name found in 142 federal dockets); court in KY (not a filing state)

Michael A Copeland closed

United States Bankruptcy Court, N.D. Illinois · No. 22-02213 · Filed Feb 28, 2022 · Closed Jun 6, 2022

Role of Michael A Copeland: Debtor · Outcome: Case closed 2022-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in IL (not a filing state)

Michael A. Copeland and Megan J. Copeland closed

United States Bankruptcy Court, N.D. Ohio · No. 21-40539 · Filed May 10, 2021 · Closed Sep 10, 2021

Role of Michael A. Copeland and Megan J. Copeland: Debtor · Outcome: Case closed 2021-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in OH (not a filing state)

Michael S Copeland closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:20-bk-10139 · Filed Jan 10, 2020 · Closed Jun 29, 2020

Role of Michael S Copeland: Debtor · Outcome: Case closed 2020-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in AR (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, E.D. Michigan · No. 19-31660 · Filed Jul 12, 2019 · Closed Oct 18, 2019

Role of Michael Copeland: Debtor · Outcome: Case closed 2019-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in MI (not a filing state)

Michael E Copeland closed

United States Bankruptcy Court, E.D. California · No. 19-11792 · Filed Apr 30, 2019 · Closed Jul 10, 2019

Role of Michael E Copeland: Debtor · Outcome: Case closed 2019-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in CA (not a filing state)

Michael E Copeland closed

United States Bankruptcy Court, E.D. California · No. 19-11044 · Filed Mar 19, 2019 · Closed Jun 11, 2019

Role of Michael E Copeland: Debtor · Outcome: Case closed 2019-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in CA (not a filing state)

MICHAEL COPELAND closed

United States Bankruptcy Court, N.D. Illinois · No. 17-18391 · Filed Jun 16, 2017 · Closed Sep 21, 2017

Role of MICHAEL COPELAND: Debtor · Outcome: Case closed 2017-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in IL (not a filing state)

Michael J Copeland closed

United States Bankruptcy Court, D. Maryland · No. 17-11126 · Filed Jan 27, 2017 · Closed May 10, 2017

Role of Michael J Copeland: Debtor · Outcome: Case closed 2017-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in MD (not a filing state)

Michael Copeland and Destiny Copeland closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:15-bk-73027 · Filed Nov 25, 2015 · Closed Apr 24, 2018

Role of Michael Copeland and Destiny Copeland: Debtor · Outcome: Case closed 2018-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in AR (not a filing state)

Michael A Copeland closed

United States Bankruptcy Court, N.D. Illinois · No. 15-11821 · Filed Mar 31, 2015 · Closed Feb 1, 2016

Role of Michael A Copeland: Debtor · Outcome: Case closed 2016-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in IL (not a filing state)

Michael G. Copeland closed

United States Bankruptcy Court, E.D. Virginia · No. 13-15095 · Filed Nov 13, 2013 · Closed Feb 28, 2014

Role of Michael G. Copeland: Debtor · Outcome: Case closed 2014-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in VA (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, N.D. Illinois · No. 13-07378 · Filed Feb 26, 2013 · Closed Jul 18, 2013

Role of Michael Copeland: Debtor · Outcome: Case closed 2013-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in IL (not a filing state)

Michael J Copeland and Kristi M Copeland closed

United States Bankruptcy Court, C.D. California · No. 1:11-bk-22823 · Filed Nov 2, 2011 · Closed Sep 27, 2012

Role of Michael J Copeland and Kristi M Copeland: Debtor · Outcome: Case closed 2012-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in CA (not a filing state)

Michael L Copeland closed

United States Bankruptcy Court, N.D. Illinois · No. 11-83947 · Filed Sep 8, 2011 · Closed Dec 22, 2011

Role of Michael L Copeland: Debtor · Outcome: Case closed 2011-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in IL (not a filing state)

Michael P Copeland and Katy J Copeland closed

United States Bankruptcy Court, E.D. Missouri · No. 11-47785 · Filed Jul 25, 2011 · Closed Nov 3, 2011

Role of Michael P Copeland and Katy J Copeland: Debtor · Outcome: Case closed 2011-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in the person's filing state (MO)

Michael Copeland and Ruth Copeland closed

United States Bankruptcy Court, W.D. Texas · No. 11-60118 · Filed Feb 1, 2011 · Closed Jul 13, 2011

Role of Michael Copeland and Ruth Copeland: Debtor · Outcome: Case closed 2011-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in TX (not a filing state)

Michael G Copeland closed

United States Bankruptcy Court, N.D. Illinois · No. 10-50746 · Filed Nov 12, 2010 · Closed Mar 25, 2011

Role of Michael G Copeland: Debtor · Outcome: Case closed 2011-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in IL (not a filing state)

Michael D Copeland closed

United States Bankruptcy Court, E.D. Virginia · No. 10-19571 · Filed Nov 11, 2010 · Closed Feb 28, 2011

Role of Michael D Copeland: Debtor · Outcome: Case closed 2011-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in VA (not a filing state)

Michael C. Copeland closed

United States Bankruptcy Court, W.D. Texas · No. 10-54299 · Filed Nov 2, 2010 · Closed Oct 19, 2011

Role of Michael C. Copeland: Debtor · Outcome: Case closed 2011-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in TX (not a filing state)

Michael A. Copeland closed

United States Bankruptcy Court, N.D. Texas · No. 09-38368 · Filed Dec 7, 2009 · Closed Mar 24, 2010

Role of Michael A. Copeland: Debtor · Outcome: Case closed 2010-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in TX (not a filing state)

Michael L. Copeland and Leisha A. Copeland closed

United States Bankruptcy Court, E.D. Virginia · No. 09-70885 · Filed Mar 6, 2009 · Closed Feb 4, 2010

Role of Michael L. Copeland and Leisha A. Copeland: Debtor · Outcome: Case closed 2010-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in VA (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, M.D. Florida · No. 6:08-bk-02192 · Filed Mar 22, 2008 · Closed Jul 9, 2008

Role of Michael Copeland: Debtor · Outcome: Case closed 2008-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in FL (not a filing state)

Michael W. Copeland and Carla M. Copeland closed

United States Bankruptcy Court, W.D. Missouri · No. 08-30105 · Filed Feb 22, 2008 · Closed Aug 6, 2008

Role of Michael W. Copeland and Carla M. Copeland: Debtor · Outcome: Case closed 2008-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in the person's filing state (MO)

Michael L Copeland and D-D Ann Copeland closed

United States Bankruptcy Court, E.D. Arkansas · No. 1:08-bk-10887 · Filed Feb 13, 2008 · Closed May 23, 2008

Role of Michael L Copeland and D-D Ann Copeland: Debtor · Outcome: Case closed 2008-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in AR (not a filing state)

Michael B. Copeland and Jenny M. Copeland closed

United States Bankruptcy Court, E.D. Michigan · No. 07-57516 · Filed Sep 4, 2007 · Closed Apr 24, 2012

Role of Michael B. Copeland and Jenny M. Copeland: Debtor · Outcome: Case closed 2012-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in MI (not a filing state)

Michael B. Copeland closed

United States Bankruptcy Court, E.D. Michigan · No. 11-43257 · Filed Sep 4, 2007 · Closed May 13, 2011

Role of Michael B. Copeland: Debtor · Outcome: Case closed 2011-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in MI (not a filing state)

Michael E. Copeland and Judy L. Copeland closed

United States Bankruptcy Court, N.D. Mississippi · No. 07-11469 · Filed May 2, 2007 · Closed Feb 5, 2008

Role of Michael E. Copeland and Judy L. Copeland: Debtor · Outcome: Case closed 2008-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in MS (not a filing state)

Michael L. Copeland and Victoria B. Copeland closed

United States Bankruptcy Court, D. New Mexico · No. 05-20838 · Filed Oct 12, 2005 · Closed Jan 31, 2006

Role of Michael L. Copeland and Victoria B. Copeland: Debtor · Outcome: Case closed 2006-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in NM (not a filing state)

MICHAEL P COPELAND closed

United States Bankruptcy Court, D. Montana · No. 04-63022 · Filed Oct 1, 2004 · Closed Jul 6, 2006

Role of MICHAEL P COPELAND: Debtor · Outcome: Case closed 2006-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in MT (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, N.D. Oklahoma · No. 04-15625 · Filed Sep 27, 2004 · Closed Feb 3, 2005

Role of Michael Copeland: Debtor · Outcome: Case closed 2005-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in OK (not a filing state)

Michael A. Copeland closed

United States Bankruptcy Court, N.D. Ohio · No. 04-10327 · Filed Jan 12, 2004 · Closed May 17, 2006

Role of Michael A. Copeland: Debtor · Outcome: Case closed 2006-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in OH (not a filing state)

Michael L. Copeland closed

United States Bankruptcy Court, D. Vermont · No. 03-10640 · Filed Apr 24, 2003 · Closed Mar 25, 2005

Role of Michael L. Copeland: Debtor · Outcome: Case closed 2005-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in VT (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, M.D. Florida · No. 6:02-bk-11866 · Filed Oct 30, 2002 · Closed Sep 16, 2003

Role of Michael Copeland: Debtor · Outcome: Case closed 2003-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in FL (not a filing state)

Michael R. Copeland and Ruth A. Copeland closed

United States Bankruptcy Court, W.D. Texas · No. 02-62156 · Filed Oct 1, 2002 · Closed Aug 22, 2003

Role of Michael R. Copeland and Ruth A. Copeland: Debtor · Outcome: Case closed 2003-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in TX (not a filing state)

Michael G. Copeland closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-02-15297 · Filed Aug 22, 2002 · Closed Nov 25, 2005

Role of Michael G. Copeland: Debtor · Outcome: Case closed 2005-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in WI (not a filing state)

Michael S. Copeland and Kandy L. Copeland closed

United States Bankruptcy Court, W.D. Texas · No. 02-53151 · Filed Jul 1, 2002 · Closed Oct 15, 2002

Role of Michael S. Copeland and Kandy L. Copeland: Debtor · Outcome: Case closed 2002-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in TX (not a filing state)

Michael J Copeland closed

United States Bankruptcy Court, N.D. Illinois · No. 02-19620 · Filed May 20, 2002 · Closed Sep 16, 2002

Role of Michael J Copeland: Debtor · Outcome: Case closed 2002-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in IL (not a filing state)

Michael D. Copeland and Nenia N. Copeland closed

United States Bankruptcy Court, N.D. Georgia · No. 02-17131 · Filed Jan 22, 2002 · Closed Dec 22, 2004

Role of Michael D. Copeland and Nenia N. Copeland: Debtor · Outcome: Case closed 2004-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in GA (not a filing state)

Michael A. Copeland and Melody E. Copeland closed

United States Bankruptcy Court, N.D. Texas · No. 01-39420 · Filed Nov 6, 2001 · Closed Mar 26, 2002

Role of Michael A. Copeland and Melody E. Copeland: Debtor · Outcome: Case closed 2002-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in TX (not a filing state)

Michael P Copeland and Mindi D Copeland closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-22496 · Filed Jul 20, 2001 · Closed Nov 16, 2001

Role of Michael P Copeland and Mindi D Copeland: Debtor · Outcome: Case closed 2001-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in CA (not a filing state)

MICHAEL COPELAND and WENDY COPELAND closed

United States Bankruptcy Court, S.D. Mississippi · No. 99-06188 · Filed Dec 28, 1999 · Closed May 31, 2000

Role of MICHAEL COPELAND and WENDY COPELAND: Debtor · Outcome: Case closed 2000-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in MS (not a filing state)

MICHAEL D COPELAND closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:98-bk-06771 · Filed Jul 15, 1998 · Closed Dec 8, 2004

Role of MICHAEL D COPELAND: Debtor · Outcome: Case closed 2004-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in TN (not a filing state)

Michael A. Copeland closed

United States Bankruptcy Court, D. New Jersey · No. 98-24860 · Filed Apr 14, 1998 · Closed Oct 14, 1998

Role of Michael A. Copeland: Debtor · Outcome: Case closed 1998-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in NJ (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, N.D. Georgia · No. 97-13878 · Filed Nov 25, 1997 · Closed Jan 26, 1999

Role of Michael Copeland: Debtor · Outcome: Case closed 1999-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in GA (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, N.D. Oklahoma · No. 97-04085 · Filed Sep 2, 1997 · Closed Apr 23, 2001

Role of Michael Copeland: Debtor · Outcome: Case closed 2001-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in OK (not a filing state)

Michael L. Copeland closed

United States Bankruptcy Court, E.D. Missouri · No. 97-46649 · Filed Jul 11, 1997 · Closed Nov 20, 1997

Role of Michael L. Copeland: Debtor · Outcome: Case closed 1997-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in the person's filing state (MO)

Michael Copeland closed

United States Bankruptcy Court, S.D. Florida. · No. 97-15427 · Filed Jul 3, 1997 · Closed Nov 10, 1997

Role of Michael Copeland: Debtor · Outcome: Case closed 1997-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in FL (not a filing state)

Michael D. Copeland closed

United States Bankruptcy Court, D. Oregon · No. 96-39533 · Filed Dec 16, 1996 · Closed Apr 17, 1997

Role of Michael D. Copeland: Debtor · Outcome: Case closed 1997-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in OR (not a filing state)

Michael E Copeland and Mary J Copeland closed

United States Bankruptcy Court, C.D. California · No. 6:96-bk-28333 · Filed Oct 29, 1996 · Closed Mar 6, 1998

Role of Michael E Copeland and Mary J Copeland: Debtor · Outcome: Case closed 1998-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in CA (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, D. Maryland · No. 96-57594 · Filed Aug 9, 1996 · Closed Feb 24, 1997

Role of Michael Copeland: Debtor · Outcome: Case closed 1997-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in MD (not a filing state)

Michael Copeland and Debra Copeland closed

United States Bankruptcy Court, W.D. Tennessee · No. 96-11727 · Filed Jun 6, 1996 · Closed Aug 23, 2001

Role of Michael Copeland and Debra Copeland: Debtor · Outcome: Case closed 2001-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in TN (not a filing state)

Michael K. Copeland and Nancy L. Copeland closed

United States Bankruptcy Court, W.D. North Carolina · No. 96-30263 · Filed Feb 14, 1996 · Closed Jun 4, 1996

Role of Michael K. Copeland and Nancy L. Copeland: Debtor · Outcome: Case closed 1996-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in NC (not a filing state)

Michael L Copeland closed

United States Bankruptcy Court, N.D. Illinois · No. 95-52795 · Filed Dec 28, 1995 · Closed Apr 17, 1996

Role of Michael L Copeland: Debtor · Outcome: Case closed 1996-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in IL (not a filing state)

Michael L. Copeland and Christine M. Copeland closed

United States Bankruptcy Court, N.D. Iowa · No. 95-12200 · Filed Nov 9, 1995 · Closed Feb 29, 1996

Role of Michael L. Copeland and Christine M. Copeland: Debtor · Outcome: Case closed 1996-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in IA (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:95-bk-13768 · Filed Sep 15, 1995 · Closed Jan 26, 1996

Role of Michael Copeland: Debtor · Outcome: Case closed 1996-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in TN (not a filing state)

Michael D. Copeland and Joanna Copeland closed

United States Bankruptcy Court, E.D. Virginia · No. 95-13388 · Filed Aug 2, 1995 · Closed Jan 29, 1996

Role of Michael D. Copeland and Joanna Copeland: Debtor · Outcome: Case closed 1996-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in VA (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:94-bk-13585 · Filed Oct 6, 1994 · Closed Feb 29, 1996

Role of Michael Copeland: Debtor · Outcome: Case closed 1996-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in TN (not a filing state)

Michael A. Copeland and Wanda M. Copeland closed

United States Bankruptcy Court, N.D. Ohio · No. 94-13349 · Filed Aug 10, 1994 · Closed Feb 27, 1995

Role of Michael A. Copeland and Wanda M. Copeland: Debtor · Outcome: Case closed 1995-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in OH (not a filing state)

Michael R. Copeland and Cynthia R. Copeland closed

United States Bankruptcy Court, D. Oregon · No. 93-35567 · Filed Sep 21, 1993 · Closed Sep 29, 1998

Role of Michael R. Copeland and Cynthia R. Copeland: Debtor · Outcome: Case closed 1998-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in OR (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, N.D. Georgia · No. 93-10582 · Filed Mar 15, 1993 · Closed Sep 22, 1993

Role of Michael Copeland: Debtor · Outcome: Case closed 1993-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in GA (not a filing state)

Michael L. Copeland closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:92-bk-34600 · Filed Oct 1, 1992 · Closed Feb 18, 1998

Role of Michael L. Copeland: Debtor · Outcome: Case closed 1998-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in TN (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, N.D. Georgia · No. 92-10200 · Filed Jan 27, 1992 · Closed Mar 19, 1993

Role of Michael Copeland: Debtor · Outcome: Case closed 1993-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in GA (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, N.D. Georgia · No. 91-76933 · Filed Sep 5, 1991 · Closed Mar 11, 1992

Role of Michael Copeland: Debtor · Outcome: Case closed 1992-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in GA (not a filing state)

Michael J Copeland closed

United States Bankruptcy Court, N.D. Illinois · No. 91-02307 · Filed Feb 1, 1991 · Closed Aug 15, 1991

Role of Michael J Copeland: Debtor · Outcome: Case closed 1991-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in IL (not a filing state)

Michael Copeland closed

United States Bankruptcy Court, N.D. Georgia · No. 90-03843 · Filed Mar 21, 1990 · Closed May 7, 1991

Role of Michael Copeland: Debtor · Outcome: Case closed 1991-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 142 federal dockets); court in GA (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, 2:20 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

1 difference found between the filings for Michael Copeland (compared 1 filing on Oct 24, 2026)

Note · Aug 17, 1995 – Oct 27, 1995

Bankruptcy case: Unnerstall Contracting Co v. Thomas — filed Aug 17, 1995

United States Bankruptcy Court, E.D. Missouri docket "Unnerstall Contracting Co v. Thomas" filed Aug 17, 1995, closed Oct 27, 1995. Kurt Unnerstall (listed on the same filings) is listed as Plaintiff ("Unnerstall Contracting Co"). Our match estimate: 70%.

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. Missouri ↗Kurt Unnerstall — 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

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

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 5, 2009 D HERITAGE MANAGEMENT CO INC File 021-99161	$0	$0	$0	None listed on this filing	EDGAR ↗

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

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

Deals 1

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

Commercial Banking

HERITAGE MANAGEMENT CO INC

Marthasville, MO · Nov 5, 2009

Nov 5, 2009 · D · $0 sold of Indefinite · 0 investors · min. $11 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Michael 11

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

Phillip Pecaut

Director · 1 shared filing (1 issuer)

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

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

Person

Donald Hagedorn

Director · 1 shared filing (1 issuer)

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

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

Person

Charles Johns

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

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

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

Person

Roger Archibald

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

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

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

Person

Robert Zick

Director · 1 shared filing (1 issuer)

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

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

Person

Scott Mentz

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

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

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

Person

Dale Hackman

Director · 1 shared filing (1 issuer)

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

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

Person

Kurt Unnerstall

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

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

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

Person

Paul Schroeder

Director · 1 shared filing (1 issuer)

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

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

Person

Steve Duncan

Director · 1 shared filing (1 issuer)

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

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

Person

James Turner

Director · 1 shared filing (1 issuer)

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

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 Copeland 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 Copeland is listed on: none on file. No website or social profile named in HERITAGE MANAGEMENT CO INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #366,827 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 (Marthasville, MO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Michael Copeland

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Unnerstall Contracting Co v. Thomas — filed Aug 17, 1995

5. Money to insiders

Deals 1

People around Michael 11

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