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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:04 AM ET

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Michael Dodd

Named as an officer, director or promoter on SEC Form D filings · MA · Jun 16, 2015 → Jun 16, 2015

1deal (issuers)
$75Kreported sold
1investors
1Form D filing
2015year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:33 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Dodd is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jun 2015: Epiphany Capital LLC (Weston, MA — industry reported as "Other" — 2015; $75K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Jun 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 Anthony Clurman (1 shared filing) and Terrence Mullen (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 (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) — 49 bankruptcy cases matching the name listed in Key records below.

What this means 49 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 Dodd and found 5 differences: Michael Dodd appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open; 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 Dodd has not run yet — it is joining a line of 46,211 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:33 AM ET.

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 Dodd..

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

49 cases: 2 open, 47 closed (disposition not in docket feed)

Michael Dodd open
United States Bankruptcy Court, C.D. California · No. 1:23-bk-11506 · Filed Oct 19, 2023
Role of Michael Dodd: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael Dodd closed
United States Bankruptcy Court, S.D. Illinois · No. 23-30048 · Filed Jan 30, 2023 · Closed Aug 15, 2023
Role of Michael Dodd: Debtor · Outcome: Case closed 2023-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Michael J. Dodd and Ashley M. Dodd closed
United States Bankruptcy Court, E.D. Wisconsin · No. 21-22226 · Filed Apr 20, 2021 · Closed Jul 28, 2021
Role of Michael J. Dodd and Ashley M. Dodd: Debtor · Outcome: Case closed 2021-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)
Michael J Dodd and Regina A Dodd closed
United States Bankruptcy Court, S.D. Mississippi · No. 19-50332 · Filed Feb 22, 2019 · Closed Jun 25, 2019
Role of Michael J Dodd and Regina A Dodd: Debtor · Outcome: Case closed 2019-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in MS (not a filing state)
Michael E. Dodd open
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:18-bk-00353 · Filed Jan 30, 2018
Role of Michael E. Dodd: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Michael D. Dodd closed
United States Bankruptcy Court, E.D. Missouri · No. 16-20214 · Filed Jul 27, 2016 · Closed Nov 25, 2016
Role of Michael D. Dodd: Debtor · Outcome: Case closed 2016-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in MO (not a filing state)
Tamara S. Dodd and Michael S. Dodd closed
United States Bankruptcy Court, N.D. Ohio · No. 16-31453 · Filed May 3, 2016 · Closed Aug 30, 2016
Role of Michael S. Dodd: Debtor · Outcome: Case closed 2016-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Michael Dodd and Melanie D Dodd closed
United States Bankruptcy Court, S.D. Indiana · No. 49-RLM-7 · Filed May 2, 2016 · Closed May 2, 2020
Role of Michael Dodd and Melanie D Dodd: Debtor · Outcome: Case closed 2020-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in IN (not a filing state)
MICHAEL D DODD closed
United States Bankruptcy Court, E.D. Washington · No. 14-02275 · Filed Jun 19, 2014 · Closed Oct 29, 2014
Role of MICHAEL D DODD: Debtor · Outcome: Case closed 2014-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
Michael Dodd closed
United States Bankruptcy Court, D. Minnesota · No. 11-35159 · Filed Aug 10, 2011 · Closed Jan 19, 2012
Role of Michael Dodd: Debtor · Outcome: Case closed 2012-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)
Michael B Dodd and Patricia L Dodd closed
United States Bankruptcy Court, D. Idaho · No. 10-21606 · Filed Dec 2, 2010 · Closed Mar 25, 2011
Role of Michael B Dodd and Patricia L Dodd: 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 92 federal dockets); 4 people with this name in Form D filings; court in ID (not a filing state)
Michael P. Dodd closed
United States Bankruptcy Court, D. Massachusetts · No. 10-45734 · Filed Nov 18, 2010 · Closed Mar 9, 2011
Role of Michael P. Dodd: Debtor · Outcome: Case closed 2011-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (MA)
Michael D Dodd and Angela M Dodd closed
United States Bankruptcy Court, E.D. Michigan · No. 10-35988 · Filed Nov 9, 2010 · Closed Jul 1, 2011
Role of Michael D Dodd and Angela M Dodd: Debtor · Outcome: Case closed 2011-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Michael G Dodd and Claudine K. Dodd closed
United States Bankruptcy Court, D. New Jersey · No. 10-14733 · Filed Feb 19, 2010 · Closed Jun 24, 2010
Role of Michael G Dodd and Claudine K. Dodd: Debtor · Outcome: Case closed 2010-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Michael J. Dodd closed
United States Bankruptcy Court, N.D. Mississippi · No. 09-15965 · Filed Nov 13, 2009 · Closed Apr 27, 2010
Role of Michael J. Dodd: Debtor · Outcome: Case closed 2010-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in MS (not a filing state)
Michael A. Dodd and Carla D. Dodd closed
United States Bankruptcy Court, W.D. Tennessee · No. 09-14479 · Filed Oct 30, 2009 · Closed Mar 16, 2015
Role of Michael A. Dodd and Carla D. Dodd: Debtor · Outcome: Case closed 2015-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
Michael S. Dodd and Angela M. Dodd closed
United States Bankruptcy Court, W.D. Tennessee · No. 09-12875 · Filed Jul 17, 2009 · Closed Oct 23, 2009
Role of Michael S. Dodd and Angela M. Dodd: Debtor · Outcome: Case closed 2009-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
Michael Dodd closed
United States Bankruptcy Court, M.D. Florida · No. 2:08-bk-19045 · Filed Nov 28, 2008 · Closed May 16, 2012
Role of Michael Dodd: Debtor · Outcome: Case closed 2012-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Michael S. Dodd and Andrea M. Dodd closed
United States Bankruptcy Court, S.D. Ohio · No. 3:08-bk-32887 · Filed Jun 12, 2008 · Closed Jan 5, 2012
Role of Michael S. Dodd and Andrea M. Dodd: Debtor · Outcome: Case closed 2012-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Michael G. Dodd closed
United States Bankruptcy Court, D. Rhode Island · No. 1:05-bk-12726 · Filed Jul 26, 2005 · Closed Nov 4, 2005
Role of Michael G. Dodd: Debtor · Outcome: Case closed 2005-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in RI (not a filing state)
Michael Dodd closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:05-bk-11605 · Filed Mar 11, 2005 · Closed Jan 13, 2006
Role of Michael Dodd: Debtor · Outcome: Case closed 2006-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in TN (not a filing state)
Michael A. Dodd and Kimberly R. Dodd closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 05-12947 · Filed Mar 7, 2005 · Closed Dec 22, 2005
Role of Michael A. Dodd and Kimberly R. Dodd: Debtor · Outcome: Case closed 2005-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Michael K Dodd and Melanie K Dodd closed
United States Bankruptcy Court, D. Kansas · No. 04-23774 · Filed Aug 31, 2004 · Closed Dec 15, 2004
Role of Michael K Dodd and Melanie K Dodd: Debtor · Outcome: Case closed 2004-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in KS (not a filing state)
MICHAEL D DODD and ELANEA M DODD closed
United States Bankruptcy Court, E.D. Washington · No. 04-00186 · Filed Jan 13, 2004 · Closed Aug 21, 2008
Role of MICHAEL D DODD and ELANEA M DODD: Debtor · Outcome: Case closed 2008-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
Michael Dodd and Carrye Dodd closed
United States Bankruptcy Court, E.D. Virginia · No. 03-14947 · Filed Oct 30, 2003 · Closed Feb 23, 2004
Role of Michael Dodd and Carrye Dodd: Debtor · Outcome: Case closed 2004-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Michael Dodd and Dianne Abram-Dodd closed
United States Bankruptcy Court, N.D. Illinois · No. 03-21801 · Filed May 16, 2003 · Closed Sep 10, 2003
Role of Michael Dodd and Dianne Abram-Dodd: Debtor · Outcome: Case closed 2003-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Michael D. Dodd and Nichole A. Dodd closed
United States Bankruptcy Court, M.D. Florida · No. 6:02-bk-11565 · Filed Oct 22, 2002 · Closed Jan 22, 2004
Role of Michael D. Dodd and Nichole A. Dodd: Debtor · Outcome: Case closed 2004-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Michael Dodd and Dianne Abram-Dodd closed
United States Bankruptcy Court, N.D. Illinois · No. 02-40769 · Filed Oct 17, 2002 · Closed May 13, 2003
Role of Michael Dodd and Dianne Abram-Dodd: Debtor · Outcome: Case closed 2003-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Michael A Dodd and Michelle E Dodd closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:02-bk-04984 · Filed Sep 12, 2002 · Closed Feb 7, 2005
Role of Michael A Dodd and Michelle E Dodd: Debtor · Outcome: Case closed 2005-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Michael J. Dodd closed
United States Bankruptcy Court, D. Maryland · No. 01-66514 · Filed Oct 26, 2001 · Closed Feb 8, 2005
Role of Michael J. Dodd: Debtor · Outcome: Case closed 2005-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
Michael E. Dodd closed
United States Bankruptcy Court, E.D. California · No. 01-17110 · Filed Jul 26, 2001 · Closed Mar 31, 2003
Role of Michael E. Dodd: Debtor · Outcome: Case closed 2003-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael G. Dodd closed
United States Bankruptcy Court, E.D. California · No. 01-92570 · Filed Jun 22, 2001 · Closed Sep 25, 2001
Role of Michael G. Dodd: Debtor · Outcome: Case closed 2001-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael R Dodd and Melanie H Dodd closed
United States Bankruptcy Court, W.D. Virginia · No. 01-01908 · Filed May 24, 2001 · Closed Sep 17, 2001
Role of Michael R Dodd and Melanie H Dodd: Debtor · Outcome: Case closed 2001-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Michael A. Dodd closed
United States Bankruptcy Court, N.D. Ohio · No. 01-14504 · Filed May 11, 2001 · Closed Apr 4, 2002
Role of Michael A. Dodd: Debtor · Outcome: Case closed 2002-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Michael D Dodd and Amy L Dodd closed
United States Bankruptcy Court, S.D. Ohio · No. 2:99-bk-61459 · Filed Dec 20, 1999 · Closed Jan 30, 2002
Role of Michael D Dodd and Amy L Dodd: Debtor · Outcome: Case closed 2002-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Michael D. Dodd and Juanita G. Dodd closed
United States Bankruptcy Court, N.D. Ohio · No. 99-33724 · Filed Sep 9, 1999 · Closed Jan 19, 2000
Role of Michael D. Dodd and Juanita G. Dodd: Debtor · Outcome: Case closed 2000-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Michael Dodd and Robin Dodd closed
United States Bankruptcy Court, N.D. Oklahoma · No. 98-04131 · Filed Oct 8, 1998 · Closed Feb 12, 1999
Role of Michael Dodd and Robin Dodd: Debtor · Outcome: Case closed 1999-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Michael J. Dodd and Carol L. Dodd closed
United States Bankruptcy Court, N.D. New York · No. 98-64385 · Filed Jul 7, 1998 · Closed Nov 16, 1998
Role of Michael J. Dodd and Carol L. Dodd: Debtor · Outcome: Case closed 1998-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Michael L. Dodd closed
United States Bankruptcy Court, S.D. Illinois · No. 97-41433 · Filed Sep 9, 1997 · Closed Dec 15, 1997
Role of Michael L. Dodd: Debtor · Outcome: Case closed 1997-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Michael Dodd and Carrye Dodd closed
United States Bankruptcy Court, E.D. Virginia · No. 97-15342 · Filed Jul 18, 1997 · Closed Oct 28, 1997
Role of Michael Dodd and Carrye Dodd: Debtor · Outcome: Case closed 1997-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)
Michael R. Dodd closed
United States Bankruptcy Court, S.D. California · No. 97-09252 · Filed Jun 23, 1997 · Closed May 19, 1998
Role of Michael R. Dodd: Debtor · Outcome: Case closed 1998-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael Dodd closed
United States Bankruptcy Court, N.D. Illinois · No. 97-14823 · Filed May 13, 1997 · Closed Sep 15, 1997
Role of Michael Dodd: Debtor · Outcome: Case closed 1997-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Michael L. Dodd and Deborah Jane Dodd closed
United States Bankruptcy Court, N.D. West Virginia · No. 1:96-bk-11934 · Filed Nov 5, 1996 · Closed Feb 20, 1997
Role of Michael L. Dodd and Deborah Jane Dodd: Debtor · Outcome: Case closed 1997-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in WV (not a filing state)
Michael Dodd and Melissa A. Dodd closed
United States Bankruptcy Court, D. New Jersey · No. 96-29927 · Filed Nov 1, 1996 · Closed Jun 30, 1997
Role of Michael Dodd and Melissa A. Dodd: Debtor · Outcome: Case closed 1997-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Michael S. Dodd closed
United States Bankruptcy Court, S.D. California · No. 96-08265 · Filed Jun 17, 1996 · Closed Oct 15, 1996
Role of Michael S. Dodd: Debtor · Outcome: Case closed 1996-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael Dodd closed
United States Bankruptcy Court, M.D. Alabama · No. 96-00982 · Filed Mar 6, 1996 · Closed Jun 5, 1996
Role of Michael Dodd: Debtor · Outcome: Case closed 1996-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Michael A. Dodd closed
United States Bankruptcy Court, N.D. Ohio · No. 92-12868 · Filed May 15, 1992 · Closed Nov 10, 1992
Role of Michael A. Dodd: Debtor · Outcome: Case closed 1992-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
MICHAEL DODD and ANGELA KAY DODD closed
United States Bankruptcy Court, S.D. Mississippi · No. 88-07598 · Filed Mar 21, 1988 · Closed Aug 23, 1988
Role of MICHAEL DODD and ANGELA KAY DODD: Debtor · Outcome: Case closed 1988-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in MS (not a filing state)
MICHAEL C. DODD closed
United States Bankruptcy Court, N.D. Alabama · No. 83-04667 · Filed Aug 31, 1983 · Closed Jan 10, 1984
Role of MICHAEL C. DODD: Debtor · Outcome: Case closed 1984-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 4 people with this name in Form D filings; court in AL (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, 2:33 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

5 differences found between the filings for Michael Dodd (compared 1 filing on Oct 24, 2026)

Note · Jun 16, 2015

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

Epiphany Capital LLC (last filing Jun 16, 2015; $75,000 sold of $1,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Epiphany Capital LLC — PartnerFacts page ↗
Sources
Note · Jun 1, 2015 – Jun 16, 2015

No amendment in the last 12 months on an offering that may still be open — Epiphany Capital LLC (latest filing Jun 16, 2015)

The latest filing for this offering is dated Jun 16, 2015 (first sale Jun 1, 2015). It reports $75,000 sold of $1,000,000 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 · Jun 16, 2015 ↗Epiphany Capital LLC — PartnerFacts page ↗
Sources
Note · Sep 3, 2026

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

This page covers filings where the address state is MA. A separate record, "Michael Dodd" with address state NY, is listed on 1 filing — most recently by Communion Inc. (Sep 3, 2026). The two records do not overlap in time: this page has one filing dated Jun 16, 2015; the other has one filing dated Sep 3, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Dodd (NY) — PartnerFacts page ↗Form D · Sep 3, 2026 ↗Communion Inc. — PartnerFacts page ↗Michael Dodd (MA) — this page ↗
Sources
Note · Aug 23, 2013 – Oct 27, 2025

Same name, different state: "Michael Dodd" (TX or UT or TN) is a separate record

This page covers filings where the address state is MA. A separate record, "Michael Dodd" with address state TX or UT or TN, is listed on 32 filings — most recently by Silverton Partners Entrepreneurs VIII, L.P. (Mar 30, 2026). Both records have filings in the same period (Jun 16, 2015).

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

Michael Dodd (TX,UT,TN) — PartnerFacts page ↗Form D · Mar 30, 2026 ↗Silverton Partners Entrepreneurs VIII, L.P. — PartnerFacts page ↗Michael Dodd (MA) — this page ↗
Sources
Note · Dec 13, 2010 – May 2, 2011

Same name, different state: "Michael Dodd" (NJ) is a separate record

This page covers filings where the address state is MA. A separate record, "Michael Dodd" with address state NJ, is listed on 5 filings — most recently by AXION INTERNATIONAL HOLDINGS, INC. (May 2, 2011). The two records do not overlap in time: this page has one filing dated Jun 16, 2015; the other runs Dec 13, 2010 to May 2, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Dodd (NJ) — PartnerFacts page ↗Form D/A · May 2, 2011 ↗AXION INTERNATIONAL HOLDINGS, INC. — PartnerFacts page ↗Michael Dodd (MA) — this 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 commissionsFinder's feesTo insidersPaid to sell itSource
Jun 16, 2015 D
Epiphany Capital LLC
File 021-241819
$0$0$0None listed on this filingEDGAR ↗

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 Dodd on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

EC
Other

Epiphany Capital LLC

Weston, MA · Jun 16, 2015
  • Jun 16, 2015 · D · $75,000 sold of $1,000,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director (Serves as Manager, analogous to Director of a Corporation) EDGAR ↗

Raised $75K from 1 investor (8% of the $1M 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 / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (3)

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

  • Michael Dodd — TX, UT, TN, 19 issuers, Aug 23, 2013 → Oct 27, 2025 · no shared issuer
  • Michael Dodd — NJ, 1 issuer, Dec 13, 2010 → May 2, 2011 · no shared issuer
  • Michael Dodd — NY, 1 issuer, Sep 3, 2026 → Sep 3, 2026 · no shared issuer

People around Michael 2

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

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

Terrence Mullen

Executive Officer, Director · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Anthony Clurman

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

Listed on the same filings as Michael Dodd. 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 Dodd 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 Dodd is listed on: none on file. No website or social profile named in Epiphany Capital LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #301,324 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 (Weston, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Massachusetts MassCourts ↗

Securities regulators

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

Business registries

Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

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