Michael Derringer is listed as a director on 3 SEC Form D filings by 1 issuer between Mar 2019 and Jul 2021: Focus CFO Holdings,LLC (Blacklick, OH — industry reported as "Other" — 2019–2021; $905K reported sold to 49 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Brad Martyn (3 shared filings), James Gilbride (3 shared filings), Jeffrey Semple (3 shared filings) and David Tramontana (2 shared filings).
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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 10 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.
What this means 17 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.
We compared 3 public filings for Michael Derringer and found 8 differences, 3 worth asking the sponsor about: Bankruptcy case: Michael C. Derringer and Kylie K. Derringer; 221% 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.