Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:21 AM ET

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Michael Dates

Named as an officer, director or promoter on SEC Form D filings · CA · Aug 14, 2015 → Aug 14, 2015

1deal (issuers)

$180Kreported sold

3investors

1Form D filing

2015year 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, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Dates is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Aug 2015: Wellcare Partners LLC (Manhattan Beach, CA — other health care — 2015; $180K reported sold to 3 investors).

What this means One deal on file with the SEC, filed Aug 2015. 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 Shalvarjian (1 shared filing) and Michael Tarnay (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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 17 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 31 records came back, including 1 court case 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.

What the community is saying

Community search for Michael Dates has not run yet — it is joining a line of 13,668 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

Key records

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

1. Lawsuits

17 cases: 1 open, 6 closed (disposition not in docket feed), 5 dismissed, 5 judgment

DATES v. ASTRAZENECA LP open

District Court, D. New Jersey · No. 2:23-cv-00822 · Filed Feb 13, 2023

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

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in NJ (not a filing state)

Cal Sungold, Inc. v. Alexandra Dates, Inc. closed

District Court, C.D. California · No. 5:21-cv-01543 · Filed Sep 10, 2021 · Closed May 31, 2023

Role of Alexandra Dates, Inc.: Defendant · Outcome: Terminated 2023-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); different first name (inc); court in the person's filing state (CA)

Dates v. HSBC Bank USA, N.A. closed

District Court, S.D. Ohio · No. 1:19-cv-00445 · Filed Jun 11, 2019 · Closed Dec 10, 2020 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA

Role of Dates: Plaintiff · Outcome: Terminated 2020-12-10 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)

Dates v. HSBC Bank USA, N.A. closed

District Court, S.D. Ohio · No. 1:19-cv-00446 · Filed Jun 11, 2019 · Closed Dec 11, 2020 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA

Role of Dates: Plaintiff · Outcome: Terminated 2020-12-11 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)

Dates v. HSBC Bank USA, NA dismissed

District Court, S.D. Ohio · No. 1:17-cv-00842 · Filed Dec 15, 2017 · Closed Sep 6, 2018 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA

Role of Dates: Plaintiff · Outcome: Terminated 2018-09-06 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)

Dates v. HSBC Bank USA, NA dismissed

District Court, S.D. Ohio · No. 1:17-cv-00634 · Filed Sep 21, 2017 · Closed Aug 13, 2018 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA

Role of Dates: Plaintiff · Outcome: Terminated 2018-08-13 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)

Dates v. HSBC Bank USA, NA dismissed

District Court, S.D. Ohio · No. 1:17-cv-00535 · Filed Aug 14, 2017 · Closed Feb 18, 2021 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA

Role of Dates: Plaintiff · Outcome: Terminated 2021-02-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)

355 Durgin Street Trust Dates 08/23/16. U.S. Financial, L.P. v. Moore closed

District Court, S.D. California · No. 3:16-cv-02740 · Filed Nov 4, 2016 · Closed Nov 7, 2016 · Nature of suit: 290 Real Property: Other · Cause: 12:2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose)

Role of 355 Durgin Street Trust Dates 08/23/16. U.S. Financial, L.P.: Plaintiff · Outcome: Terminated 2016-11-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)

Dates v. HSBC Bank USA, NA judgment

District Court, S.D. Ohio · No. 1:16-cv-01037 · Filed Oct 28, 2016 · Closed Dec 14, 2017 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA

Role of Dates: Plaintiff · Outcome: Terminated 2017-12-14 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)

Dates v. Pfizer Inc judgment

District Court, D. South Carolina · No. 2:15-cv-02255 · Filed Jun 3, 2015 · Closed Jan 3, 2017 · Nature of suit: 367 Health care / pharm

Role of Dates: Plaintiff · Outcome: Terminated 2017-01-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in SC (not a filing state)

Dates v. HSBC Bank USA, N.A. judgment

District Court, S.D. Ohio · No. 1:13-cv-00376 · Filed Jun 3, 2013 · Closed Sep 3, 2014 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA

Role of Dates: Plaintiff · Outcome: Terminated 2014-09-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)

Dates v. HSBC Bank U.S.A., N.A judgment

District Court, S.D. Ohio · No. 1:13-cv-00291 · Filed May 1, 2013 · Closed Sep 3, 2014 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA

Role of Dates: Plaintiff · Outcome: Terminated 2014-09-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)

Deutsche Bank National Trust Company, As Trustee of the Indymac INX Mortgage loan Trust 2006-AR15, Mortgage Pass-Through Certificates, Series 2006-AR15 Under The Pooling and Serving Agreement Dates Ma v. Cecelia M Le closed

District Court, C.D. California · No. 8:12-cv-01599 · Filed Sep 21, 2012 · Closed Oct 25, 2012 · Nature of suit: 220 Foreclosure

Role of Deutsche Bank National Trust Company, As Trustee of the Indymac INX Mortgage loan Trust 2006-AR15, Mortgage Pass-Through Certificates, Series 2006-AR15 Under The Pooling and Serving Agreement Dates Ma: Plaintiff · Outcome: Terminated 2012-10-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); different first name (agreement); court in the person's filing state (CA)

Dates v. TransUnion Corp dismissed

District Court, S.D. California · No. 3:06-cv-01518 · Filed Jul 27, 2006 · Closed Apr 13, 2007 · Nature of suit: 890 Other statutory actions

Role of Dates: Plaintiff · Outcome: Terminated 2007-04-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in the person's filing state (CA)

Truax v. Special Dates Processing Corporation dismissed

District Court, D. Maryland · No. 8:05-cv-03052 · Filed Nov 10, 2005 · Closed Dec 29, 2005 · Nature of suit: 890 Other statutory actions

Role of Special Dates Processing Corporation: Defendant · Outcome: Terminated 2005-12-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in MD (not a filing state)

CONTIMORTGAGE CORP v. DATES, ET AL closed

District Court, N.D. Illinois · No. · Filed Jan 21, 2000 · Closed Jan 21, 2000 · Nature of suit: 220 Foreclosure

Role of DATES: Defendant · Outcome: Terminated 2000-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in IL (not a filing state)

Contimortgage Corp v. Dates judgment

District Court, N.D. Illinois · No. 1:99-cv-05271 · Filed Aug 13, 1999 · Closed Jan 21, 2000 · Nature of suit: 220 Foreclosure

Role of Dates: Defendant · Outcome: Terminated 2000-01-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in IL (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, 2:34 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

14 cases: 14 closed (disposition not in docket feed)

Dates v. HSBC Bank USA, NA closed

United States Bankruptcy Court, S.D. Ohio · No. 1:19-ap-01011 · Filed Feb 19, 2019 · Closed Mar 5, 2021 · Nature of suit: 21 Validity, priority or extent of lien or other interest in property

Role of Dates: Plaintiff · Outcome: Case closed 2021-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)

Dates v. HSBC Bank USA, NA closed

United States Bankruptcy Court, S.D. Ohio · No. 1:18-ap-01070 · Filed Nov 13, 2018 · Closed Dec 31, 2018

Role of Dates: Plaintiff · Outcome: Case closed 2018-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)

Dates v. One Main Financial closed

United States Bankruptcy Court, N.D. Alabama · No. 18-40032 · Filed Nov 7, 2018 · Closed Mar 13, 2019

Role of Dates: Plaintiff · Outcome: Case closed 2019-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in AL (not a filing state)

Dates v. SunTrust Bank closed

United States Bankruptcy Court, W.D. Tennessee · No. 18-00013 · Filed Jan 22, 2018 · Closed Mar 28, 2018

Role of Dates: Plaintiff · Outcome: Case closed 2018-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in TN (not a filing state)

Dates v. HSBC Bank USA, NA closed

United States Bankruptcy Court, S.D. Ohio · No. 1:16-ap-01052 · Filed Sep 12, 2016 · Closed Jan 7, 2019

Role of Dates: Plaintiff · Outcome: Case closed 2019-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)

Michael A Dates closed

United States Bankruptcy Court, N.D. Illinois · No. 15-21250 · Filed Jun 19, 2015 · Closed Nov 3, 2015

Role of Michael A Dates: Debtor · Outcome: Case closed 2015-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); first name matches; court in IL (not a filing state)

Michael H. Dates closed

United States Bankruptcy Court, D. Rhode Island · No. 1:09-bk-13827 · Filed Sep 30, 2009 · Closed Jan 11, 2010

Role of Michael H. Dates: Debtor · Outcome: Case closed 2010-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); first name matches; court in RI (not a filing state)

Tennessee Department of Human Services v. Dates closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:08-ap-01165 · Filed Dec 15, 2008 · Closed Feb 6, 2009

Role of Dates: Defendant · Outcome: Case closed 2009-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in TN (not a filing state)

DATES v. TRANSOUTH FINANCIAL CORPORATION closed

United States Bankruptcy Court, N.D. Alabama · No. 03-40314 · Filed Jun 10, 2003 · Closed Jun 24, 2003

Role of DATES: Plaintiff · Outcome: Case closed 2003-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in AL (not a filing state)

DATES v. FIRST AMERICAN CREDIT CO. closed

United States Bankruptcy Court, N.D. Alabama · No. 03-40167 · Filed Mar 27, 2003 · Closed May 20, 2003

Role of DATES: Plaintiff · Outcome: Case closed 2003-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in AL (not a filing state)

DATES v. HEILIG MEYERS FURNITURE COMPANY closed

United States Bankruptcy Court, N.D. Alabama · No. 99-40423 · Filed May 6, 1999 · Closed Mar 30, 2000

Role of DATES: Plaintiff · Outcome: Case closed 2000-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in AL (not a filing state)

Beneficial Credit Services v. Dates closed

United States Bankruptcy Court, D. Maryland · No. 96-01244 · Filed Jun 26, 1996 · Closed Apr 23, 1997

Role of Dates: Defendant · Outcome: Case closed 1997-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); surname only in the caption; court in MD (not a filing state)

Michael D. Dates closed

United States Bankruptcy Court, N.D. Georgia · No. 89-02708 · Filed Mar 14, 1989 · Closed Oct 13, 1995

Role of Michael D. Dates: Debtor · Outcome: Case closed 1995-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); first name matches; court in GA (not a filing state)

Michael D. Dates closed

United States Bankruptcy Court, N.D. Georgia · No. 88-00170 · Filed Jan 6, 1988 · Closed Jun 10, 1988

Role of Michael D. Dates: Debtor · Outcome: Case closed 1988-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 65 federal dockets); first name matches; 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, 2:34 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

No differences found between the public filings we have for Michael Dates (compared 1 filing on Oct 24, 2026).

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
Aug 14, 2015 D Wellcare Partners LLC File 021-245853	$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 Dates 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

Wellcare Partners LLC

Manhattan Beach, CA · Aug 14, 2015

Aug 14, 2015 · D · $180,000 sold of $180,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $180K from 3 investors (100% of the $180K target) as of the latest filing. Michael is listed as executive officer, 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. "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.

People around Michael 2

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

Michael Tarnay

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

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

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

Person

Mark Shalvarjian

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

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

Registrations and other filings

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 Dates 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 Dates is listed on: none on file. No website or social profile named in Wellcare Partners LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #300,032 of 374,652 in line (14 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 (Manhattan Beach, 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

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Add a response

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

Michael Dates

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

Wellcare Partners LLC

People around Michael 2

Michael Tarnay

Mark Shalvarjian

Registrations and other filings

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