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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:50 AM ET

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Michael Dominguez

Named as an officer, director or promoter on SEC Form D filings · TX · Sep 17, 2020 → Sep 17, 2020

1deal (issuers)
$51.7Mreported sold
19investors
1Form D filing
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Dominguez is listed as a director on 1 SEC Form D filing by 1 issuer in Sep 2020: Topgolf International, Inc. (Dallas, TX — industry reported as "Other" — 2020; $51.7M reported sold to 19 investors).

What this means One deal on file with the SEC, filed Sep 2020. 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 Dolf Berle (1 shared filing), Erik Anderson (1 shared filing), Oliver G Brewer III (1 shared filing), Scott Marimow (1 shared filing), Thomas Dundon (1 shared filing) and 3 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) — 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 Dominguez and found 2 differences: Same name, different state: "Michael J. Dominguez" (RI or IL) is a separate record; Same name, different state: "Michael Dominguez" (NY) is a separate record.

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 Dominguez has not run yet — it is joining a line of 61,792 names; searches run around the clock at the hosts' allowed rate. Searched so far: 722 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, 2:47 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 Dominguez..

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: 49 closed (disposition not in docket feed)

Michael Dominguez closed
United States Bankruptcy Court, S.D. Florida. · No. 21-20552 · Filed Nov 3, 2021 · Closed Jun 28, 2023
Role of Michael Dominguez: Debtor · Outcome: Case closed 2023-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Michael H. Dominguez closed
United States Bankruptcy Court, D. Utah · No. 16-26771 · Filed Aug 3, 2016 · Closed Jan 2, 2018
Role of Michael H. Dominguez: Debtor · Outcome: Case closed 2018-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in UT (not a filing state)
Michael Dominguez and Roxanne Elizabeth Dominguez closed
United States Bankruptcy Court, D. Colorado · No. 16-15052 · Filed May 20, 2016 · Closed Sep 28, 2016
Role of Michael Dominguez and Roxanne Elizabeth Dominguez: Debtor · Outcome: Case closed 2016-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CO (not a filing state)
Michael Dominguez and Vicki Lea Dominguez closed
United States Bankruptcy Court, M.D. Florida · No. 6:15-bk-09518 · Filed Nov 10, 2015 · Closed Feb 12, 2021
Role of Michael Dominguez and Vicki Lea Dominguez: Debtor · Outcome: Case closed 2021-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Michael D. Dominguez closed
United States Bankruptcy Court, E.D. Michigan · No. 15-54829 · Filed Oct 9, 2015 · Closed Jan 25, 2016
Role of Michael D. Dominguez: Debtor · Outcome: Case closed 2016-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Michael Dominguez closed
United States Bankruptcy Court, C.D. California · No. 1:14-bk-14340 · Filed Sep 22, 2014 · Closed Jan 16, 2015
Role of Michael Dominguez: Debtor · Outcome: Case closed 2015-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael J. Dominguez closed
United States Bankruptcy Court, S.D. Florida. · No. 14-11944 · Filed Jan 28, 2014 · Closed May 6, 2014
Role of Michael J. Dominguez: Debtor · Outcome: Case closed 2014-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Michael Dominguez closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 13-11528 · Filed Dec 26, 2013 · Closed Apr 22, 2014
Role of Michael Dominguez: Debtor · Outcome: Case closed 2014-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Michael A Dominguez and Susan M Dominguez closed
United States Bankruptcy Court, S.D. New York · No. 13-35374 · Filed Feb 24, 2013 · Closed May 28, 2013
Role of Michael A Dominguez and Susan M Dominguez: Debtor · Outcome: Case closed 2013-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Michael Dominguez closed
United States Bankruptcy Court, C.D. California · No. 9:12-bk-13606 · Filed Sep 26, 2012 · Closed Jan 14, 2013
Role of Michael Dominguez: Debtor · Outcome: Case closed 2013-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael Dominguez and Marilynn M Dominguez closed
United States Bankruptcy Court, C.D. California · No. 6:12-bk-16810 · Filed Mar 19, 2012 · Closed Jul 5, 2012
Role of Michael Dominguez and Marilynn M Dominguez: Debtor · Outcome: Case closed 2012-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael C. Dominguez and Minnie M. Dominguez closed
United States Bankruptcy Court, D. Wyoming · No. 12-20134 · Filed Feb 24, 2012 · Closed Jul 17, 2013
Role of Michael C. Dominguez and Minnie M. Dominguez: Debtor · Outcome: Case closed 2013-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in WY (not a filing state)
Michael Dominguez and Vicki Lea Dominguez closed
United States Bankruptcy Court, M.D. Florida · No. 6:11-bk-16543 · Filed Oct 31, 2011 · Closed Feb 1, 2012
Role of Michael Dominguez and Vicki Lea Dominguez: Debtor · Outcome: Case closed 2012-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Michael R. Dominguez closed
United States Bankruptcy Court, E.D. Washington · No. 11-04907 · Filed Oct 6, 2011 · Closed Jan 20, 2012
Role of Michael R. Dominguez: Debtor · Outcome: Case closed 2012-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)
Michael Dominguez and Jessica Hernandez closed
United States Bankruptcy Court, S.D. Florida. · No. 10-37372 · Filed Sep 13, 2010 · Closed Jan 19, 2011
Role of Michael Dominguez and Jessica Hernandez: Debtor · Outcome: Case closed 2011-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Michael D Dominguez and Olivia Marie Dominguez closed
United States Bankruptcy Court, C.D. California · No. 6:10-bk-25079 · Filed May 18, 2010 · Closed Sep 23, 2010
Role of Michael D Dominguez and Olivia Marie Dominguez: Debtor · Outcome: Case closed 2010-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael J. Dominguez closed
United States Bankruptcy Court, E.D. Virginia · No. 10-10960 · Filed Feb 8, 2010 · Closed May 28, 2010
Role of Michael J. Dominguez: Debtor · Outcome: Case closed 2010-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
Michael J. Dominguez and Lauren D. Dominguez closed
United States Bankruptcy Court, S.D. Florida. · No. 09-38697 · Filed Dec 29, 2009 · Closed Sep 17, 2010
Role of Michael J. Dominguez and Lauren D. Dominguez: Debtor · Outcome: Case closed 2010-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Michael Dominguez and Maria Teresa Dominguez closed
United States Bankruptcy Court, C.D. California · No. 6:09-bk-31382 · Filed Sep 11, 2009 · Closed Jan 15, 2010
Role of Michael Dominguez and Maria Teresa Dominguez: Debtor · Outcome: Case closed 2010-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael L. Dominguez and Sarah E. Dominguez closed
United States Bankruptcy Court, E.D. California · No. 09-16329 · Filed Jul 6, 2009 · Closed Feb 26, 2010
Role of Michael L. Dominguez and Sarah E. Dominguez: Debtor · Outcome: Case closed 2010-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael Dominguez and Jeanette Dominguez closed
United States Bankruptcy Court, E.D. California · No. 07-90552 · Filed May 29, 2007 · Closed Oct 4, 2007
Role of Michael Dominguez and Jeanette Dominguez: Debtor · Outcome: Case closed 2007-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael Dominguez closed
United States Bankruptcy Court, D. New Mexico · No. 05-17180 · Filed Sep 2, 2005 · Closed Jan 6, 2006
Role of Michael Dominguez: Debtor · Outcome: Case closed 2006-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in NM (not a filing state)
Michael Dominguez and Roxanne E. Dominguez closed
United States Bankruptcy Court, D. Colorado · No. 05-22353 · Filed May 20, 2005 · Closed Oct 14, 2005
Role of Michael Dominguez and Roxanne E. Dominguez: Debtor · Outcome: Case closed 2005-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CO (not a filing state)
Michael A. Dominguez closed
United States Bankruptcy Court, E.D. Michigan · No. 05-56050 · Filed May 17, 2005 · Closed Nov 7, 2005
Role of Michael A. Dominguez: Debtor · Outcome: Case closed 2005-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Michael Dominguez, Jr and Jennifer W Dominguez closed
United States Bankruptcy Court, W.D. Washington · No. 04-50595 · Filed Nov 9, 2004 · Closed Mar 1, 2005
Role of Michael Dominguez, Jr: Debtor · Outcome: Case closed 2005-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)
Michael J Dominguez closed
United States Bankruptcy Court, C.D. California · No. 9:04-bk-11815 · Filed Jul 15, 2004 · Closed Nov 30, 2004
Role of Michael J Dominguez: Debtor · Outcome: Case closed 2004-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
MICHAEL A. DOMINGUEZ and HEATHER R. DOMINGUEZ closed
United States Bankruptcy Court, D. Nevada · No. 03-15124 · Filed Apr 29, 2003 · Closed Oct 20, 2004
Role of MICHAEL A. DOMINGUEZ and HEATHER R. DOMINGUEZ: Debtor · Outcome: Case closed 2004-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
Michael E. Dominguez closed
United States Bankruptcy Court, D. New Mexico · No. 02-18839 · Filed Dec 14, 2002 · Closed Apr 22, 2003
Role of Michael E. Dominguez: Debtor · Outcome: Case closed 2003-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in NM (not a filing state)
Michael J. Dominguez and Emma Dominguez closed
United States Bankruptcy Court, W.D. Texas · No. 02-70768 · Filed Dec 3, 2002 · Closed Nov 3, 2004
Role of Michael J. Dominguez and Emma Dominguez: Debtor · Outcome: Case closed 2004-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (TX)
MICHAEL A. DOMINGUEZ and HEATHER R. DOMINGUEZ closed
United States Bankruptcy Court, D. Nevada · No. 02-22607 · Filed Nov 1, 2002 · Closed Nov 4, 2003
Role of MICHAEL A. DOMINGUEZ and HEATHER R. DOMINGUEZ: Debtor · Outcome: Case closed 2003-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
Michael Dominguez and Linda Ann Dominguez closed
United States Bankruptcy Court, W.D. Washington · No. 02-50684 · Filed Oct 29, 2002 · Closed Feb 20, 2003
Role of Michael Dominguez and Linda Ann Dominguez: Debtor · Outcome: Case closed 2003-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)
Michael Dominguez and Rachael Rebecca Valadez closed
United States Bankruptcy Court, W.D. Texas · No. 02-14265 · Filed Oct 23, 2002 · Closed May 29, 2003
Role of Michael Dominguez and Rachael Rebecca Valadez: Debtor · Outcome: Case closed 2003-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (TX)
Michael A Dominguez closed
United States Bankruptcy Court, C.D. California · No. 2:02-bk-21387 · Filed Apr 18, 2002 · Closed Jun 29, 2005
Role of Michael A Dominguez: Debtor · Outcome: Case closed 2005-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael S. Dominguez closed
United States Bankruptcy Court, W.D. Missouri · No. 01-44393 · Filed Sep 6, 2001 · Closed Sep 22, 2003
Role of Michael S. Dominguez: Debtor · Outcome: Case closed 2003-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
Michael Dominguez and Irma C Dominguez closed
United States Bankruptcy Court, C.D. California · No. 2:01-bk-31678 · Filed Jul 13, 2001 · Closed Nov 9, 2001
Role of Michael Dominguez and Irma C Dominguez: Debtor · Outcome: Case closed 2001-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Gabriela Gonzalez and Michael M Dominguez closed
United States Bankruptcy Court, N.D. Illinois · No. 01-10673 · Filed Mar 27, 2001 · Closed Jul 25, 2001
Role of Gabriela Gonzalez and Michael M Dominguez: Debtor · Outcome: Case closed 2001-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Michael Dominguez and Margaret Dominguez closed
United States Bankruptcy Court, C.D. California · No. 6:00-bk-17479 · Filed May 16, 2000 · Closed Mar 10, 2003
Role of Michael Dominguez and Margaret Dominguez: Debtor · Outcome: Case closed 2003-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
JULIA M DOMINGUEZ and MICHAEL R DOMINGUEZ closed
United States Bankruptcy Court, E.D. Washington · No. 99-03507 · Filed Jun 9, 1999 · Closed Sep 22, 1999
Role of MICHAEL R DOMINGUEZ: Debtor · Outcome: Case closed 1999-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)
Michael Dominguez and Maria Teresa Dominguez closed
United States Bankruptcy Court, C.D. California · No. 6:99-bk-18968 · Filed May 21, 1999 · Closed Sep 13, 1999
Role of Michael Dominguez and Maria Teresa Dominguez: Debtor · Outcome: Case closed 1999-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael Dominguez closed
United States Bankruptcy Court, N.D. Illinois · No. 99-04020 · Filed Feb 8, 1999 · Closed May 26, 1999
Role of Michael Dominguez: Debtor · Outcome: Case closed 1999-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Michael J. Dominguez closed
United States Bankruptcy Court, E.D. Virginia · No. 98-80285 · Filed Nov 4, 1998 · Closed Mar 30, 1999
Role of Michael J. Dominguez: Debtor · Outcome: Case closed 1999-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
Michael J. Dominguez closed
United States Bankruptcy Court, N.D. Ohio · No. 98-15742 · Filed Jul 30, 1998 · Closed Dec 14, 1998
Role of Michael J. Dominguez: Debtor · Outcome: Case closed 1998-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Michael J Dominguez closed
United States Bankruptcy Court, C.D. California · No. 8:97-bk-29965 · Filed Dec 15, 1997 · Closed Apr 7, 1998
Role of Michael J Dominguez: Debtor · Outcome: Case closed 1998-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael P. Dominguez closed
United States Bankruptcy Court, N.D. California · No. 97-54122 · Filed May 15, 1997 · Closed Aug 21, 1997
Role of Michael P. Dominguez: Debtor · Outcome: Case closed 1997-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael A Dominguez closed
United States Bankruptcy Court, C.D. California · No. 6:97-bk-11572 · Filed Jan 27, 1997 · Closed May 28, 1997
Role of Michael A Dominguez: Debtor · Outcome: Case closed 1997-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael A Dominguez and Marianne A Dominguez closed
United States Bankruptcy Court, C.D. California · No. 9:96-bk-13525 · Filed Aug 28, 1996 · Closed Dec 23, 1996
Role of Michael A Dominguez and Marianne A Dominguez: Debtor · Outcome: Case closed 1996-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael D Dominguez closed
United States Bankruptcy Court, C.D. California · No. 6:96-bk-14882 · Filed Mar 28, 1996 · Closed Jul 12, 1996
Role of Michael D Dominguez: Debtor · Outcome: Case closed 1996-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael Dominguez closed
United States Bankruptcy Court, N.D. California · No. 95-48936 · Filed Dec 22, 1995 · Closed Aug 18, 1998
Role of Michael Dominguez: Debtor · Outcome: Case closed 1998-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael L. Dominguez and Maryann G. Dominguez closed
United States Bankruptcy Court, D. New Mexico · No. 93-13101 · Filed Oct 19, 1993 · Closed Jan 26, 1994
Role of Michael L. Dominguez and Maryann G. Dominguez: Debtor · Outcome: Case closed 1994-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 89 federal dockets); 3 people with this name in Form D filings; court in NM (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, 2:47 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

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

Note · May 9, 2011 – Oct 14, 2026

Same name, different state: "Michael J. Dominguez" (RI or IL) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael J. Dominguez" with address state RI or IL, is listed on 64 filings — most recently by Providence IX Chrysler Co-Investment L.P. (Oct 14, 2026). Both records have filings in the same period (Sep 17, 2020).

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 J. Dominguez (RI,IL) — PartnerFacts page ↗Form D · Oct 14, 2026 ↗Providence IX Chrysler Co-Investment L.P. — PartnerFacts page ↗Michael Dominguez (TX) — this page ↗
Sources
Note · Oct 13, 2026

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

This page covers filings where the address state is TX. A separate record, "Michael Dominguez" with address state NY, is listed on 1 filing — most recently by Chrysler Holdings, LP (Oct 13, 2026). The two records do not overlap in time: this page has one filing dated Sep 17, 2020; the other has one filing dated Oct 13, 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 Dominguez (NY) — PartnerFacts page ↗Form D · Oct 13, 2026 ↗Chrysler Holdings, LP — PartnerFacts page ↗Michael Dominguez (TX) — 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
Sep 17, 2020 D
Topgolf International, Inc.
File 021-375782
$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 Dominguez on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

TI
Other

Topgolf International, Inc.

Dallas, TX · Sep 17, 2020
  • Sep 17, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $51.7M from 19 investors 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. "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 (2)

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

People around Michael 8

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

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

Thomas Dundon

Director · 1 shared filing (1 issuer) · also on 6 other issuers

Thomas Dundon is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

William Davenport

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Erik Anderson

Executive Officer, Director · 1 shared filing (1 issuer) · also on 26 other issuers

Erik Anderson is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

Oliver G Brewer III

Director · 1 shared filing (1 issuer)

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

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

YuChiang Cheng

Executive Officer · 1 shared filing (1 issuer)

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

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

Dolf Berle

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

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

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

Troy Alstead

Director · 1 shared filing (1 issuer)

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

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

Scott Marimow

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

7 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Dominguez 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 Dominguez is listed on: none on file. No website or social profile named in Topgolf International, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #209,179 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 (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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