Michael Donaghy is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Jun 2012 and Oct 2022: PSYCHECEUTICAL BIOSCIENCE, INC. (Fort Lauderdale, FL — other health care — 2012; $771K reported sold to 13 investors) and Pioneer Green Farms, Inc. (Palmetto, FL — industry reported as "Other" — 2022; $519K reported sold to 78 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $1.29M sold in total.
Listed alongside Alan Parks (2 shared filings), W. Keith Webb (2 shared filings), Beverly Drew (1 shared filing), Robert Turner (1 shared filing) and Thomas J. Bellante (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.
1 of the issuers belongs to the sponsor group Psycheceutical (2 issuers, $505K reported sold, 2012–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Psycheceutical has 2 companies on file and $505K reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 5 bankruptcy cases matching the name listed in Key records below.
What this means 5 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 3 public filings for Michael Donaghy and found 4 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: W. Keith Webb; Form D filed 1,041 days after the first sale; 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.