Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:38 AM ET

Sponsor Check › Person

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Michael Richard

Named as an officer, director or promoter on SEC Form D filings · TX · Aug 23, 2010 → Jun 2, 2016

1deal (issuers)

$6Mreported sold

76investors

3Form D filings

2010–2016years 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, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Richard is listed as a director on 3 SEC Form D filings by 1 issuer between Aug 2010 and Jun 2016: Icon Capital Corp (Houston, TX — commercial banking — 2010–2016; $6M reported sold to 76 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 Bernard Warriner (3 shared filings), David Roth (3 shared filings), Janet Friedman (3 shared filings), John Green (3 shared filings), Joseph Rosa (3 shared filings) and 7 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) — 84 bankruptcy cases matching the name listed in Key records below.

What this means 84 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 Richard and found 4 differences: Michael Richard 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 Richard has not run yet — it is joining a line of 58,033 names; searches run around the clock at the hosts' allowed rate. Searched so far: 650 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, 2:22 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 Richard..

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

84 cases: 3 open, 81 closed (disposition not in docket feed)

Michael Richard open

United States Bankruptcy Court, C.D. California · No. 6:26-bk-16536 · Filed Aug 11, 2026

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

same full name (a name found in 143 federal dockets); court in CA (not a filing state)

Michael Richard and Barbette Campo Richard open

United States Bankruptcy Court, E.D. Louisiana · No. 26-11360 · Filed Jun 3, 2026

Role of Michael Richard and Barbette Campo Richard: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in LA (not a filing state)

Michael Richard open

United States Bankruptcy Court, W.D. Kentucky · No. 25-32361 · Filed Sep 26, 2025

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

same full name (a name found in 143 federal dockets); court in KY (not a filing state)

Daniel R Nelson and Michael E Richard closed

United States Bankruptcy Court, D. Massachusetts · No. 23-40454 · Filed Jun 9, 2023 · Closed Oct 17, 2023

Role of Daniel R Nelson and Michael E Richard: Debtor · Outcome: Case closed 2023-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MA (not a filing state)

Michael Richard and Linda Richard closed

United States Bankruptcy Court, D. Massachusetts · No. 22-30462 · Filed Dec 23, 2022 · Closed Jan 31, 2024

Role of Michael Richard and Linda Richard: Debtor · Outcome: Case closed 2024-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MA (not a filing state)

Michael D. Richard closed

United States Bankruptcy Court, W.D. Michigan · No. 21-02140 · Filed Sep 13, 2021 · Closed Apr 11, 2023

Role of Michael D. Richard: Debtor · Outcome: Case closed 2023-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MI (not a filing state)

Michael A Richard, Jr. and Cora L Richard closed

United States Bankruptcy Court, N.D. Alabama · No. 19-83331 · Filed Nov 7, 2019 · Closed Mar 11, 2020

Role of Michael A Richard, Jr.: Debtor · Outcome: Case closed 2020-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in AL (not a filing state)

Michael F. Richard closed

United States Bankruptcy Court, D. Rhode Island · No. 1:19-bk-10588 · Filed Apr 14, 2019 · Closed Sep 21, 2020

Role of Michael F. Richard: Debtor · Outcome: Case closed 2020-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in RI (not a filing state)

Michael J Richard closed

United States Bankruptcy Court, D. Massachusetts · No. 18-42126 · Filed Nov 16, 2018 · Closed Sep 11, 2020

Role of Michael J Richard: Debtor · Outcome: Case closed 2020-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MA (not a filing state)

Michael F. Richard closed

United States Bankruptcy Court, D. Rhode Island · No. 1:18-bk-11602 · Filed Sep 23, 2018 · Closed Apr 3, 2019

Role of Michael F. Richard: Debtor · Outcome: Case closed 2019-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in RI (not a filing state)

Michael J Richard closed

United States Bankruptcy Court, D. Massachusetts · No. 18-40048 · Filed Jan 11, 2018 · Closed Dec 7, 2018

Role of Michael J Richard: Debtor · Outcome: Case closed 2018-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MA (not a filing state)

Michael R Richard, Jr and Michelle L Richard closed

United States Bankruptcy Court, D. Massachusetts · No. 17-30814 · Filed Sep 28, 2017 · Closed Jan 12, 2018

Role of Michael R Richard, Jr: Debtor · Outcome: Case closed 2018-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MA (not a filing state)

Michael w Richard closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:17-bk-31470 · Filed May 9, 2017 · Closed Sep 27, 2017

Role of Michael w Richard: Debtor · Outcome: Case closed 2017-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in TN (not a filing state)

Michael F. Richard closed

United States Bankruptcy Court, D. Rhode Island · No. 1:16-bk-11942 · Filed Nov 10, 2016 · Closed Jan 18, 2018

Role of Michael F. Richard: Debtor · Outcome: Case closed 2018-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in RI (not a filing state)

Michael Richard closed

United States Bankruptcy Court, W.D. Louisiana · No. 16-50103 · Filed Jan 21, 2016 · Closed Oct 20, 2020

Role of Michael Richard: Debtor · Outcome: Case closed 2020-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in LA (not a filing state)

Michael D Richard closed

United States Bankruptcy Court, C.D. California · No. 2:14-bk-21553 · Filed Jun 13, 2014 · Closed Sep 30, 2014

Role of Michael D Richard: Debtor · Outcome: Case closed 2014-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in CA (not a filing state)

MICHAEL C RICHARD, JR. closed

United States Bankruptcy Court, D. Arizona · No. 2:14-bk-08752 · Filed Jun 5, 2014 · Closed Oct 6, 2014

Role of MICHAEL C RICHARD, JR.: Debtor · Outcome: Case closed 2014-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in AR (not a filing state)

Michael A. Richard and Deborah M. Richard closed

United States Bankruptcy Court, D. Rhode Island · No. 1:13-bk-12603 · Filed Oct 2, 2013 · Closed Jan 22, 2014

Role of Michael A. Richard and Deborah M. Richard: Debtor · Outcome: Case closed 2014-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in RI (not a filing state)

Michael D Richard closed

United States Bankruptcy Court, E.D. Wisconsin · No. 13-29515 · Filed Jul 15, 2013 · Closed Jun 17, 2014

Role of Michael D Richard: Debtor · Outcome: Case closed 2014-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in WI (not a filing state)

Michael R. Richard closed

United States Bankruptcy Court, D. New Hampshire · No. 13-10752 · Filed Mar 27, 2013 · Closed Aug 16, 2013

Role of Michael R. Richard: Debtor · Outcome: Case closed 2013-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in NH (not a filing state)

Michael D Richard, II closed

United States Bankruptcy Court, D. Maine · No. 12-10220 · Filed Mar 8, 2012 · Closed Jul 20, 2016

Role of Michael D Richard, II: Debtor · Outcome: Case closed 2016-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in ME (not a filing state)

Michael L. Richard closed

United States Bankruptcy Court, M.D. Georgia · No. 11-11672 · Filed Oct 24, 2011 · Closed Feb 7, 2012

Role of Michael L. Richard: Debtor · Outcome: Case closed 2012-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in GA (not a filing state)

Michael E. Richard closed

United States Bankruptcy Court, D. Massachusetts · No. 11-42269 · Filed May 27, 2011 · Closed Sep 6, 2011

Role of Michael E. Richard: Debtor · Outcome: Case closed 2011-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MA (not a filing state)

Michael Richard closed

United States Bankruptcy Court, W.D. Louisiana · No. 11-50469 · Filed Mar 31, 2011 · Closed Jun 11, 2013

Role of Michael Richard: Debtor · Outcome: Case closed 2013-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in LA (not a filing state)

Michael D. Richard closed

United States Bankruptcy Court, N.D. Alabama · No. 10-06177 · Filed Oct 15, 2010 · Closed Feb 19, 2014

Role of Michael D. Richard: Debtor · Outcome: Case closed 2014-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in AL (not a filing state)

Michael J. Richard closed

United States Bankruptcy Court, D. Massachusetts · No. 10-44077 · Filed Aug 17, 2010 · Closed Dec 23, 2010

Role of Michael J. Richard: Debtor · Outcome: Case closed 2010-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MA (not a filing state)

Michael Richard closed

United States Bankruptcy Court, N.D. California · No. 10-48912 · Filed Aug 4, 2010 · Closed Nov 3, 2010

Role of Michael Richard: Debtor · Outcome: Case closed 2010-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in CA (not a filing state)

Michael J. Richard closed

United States Bankruptcy Court, D. Rhode Island · No. 1:10-bk-12230 · Filed May 25, 2010 · Closed Oct 13, 2010

Role of Michael J. Richard: Debtor · Outcome: Case closed 2010-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in RI (not a filing state)

Michael R. Richard and Kim D. Richard closed

United States Bankruptcy Court, D. Colorado · No. 09-30948 · Filed Oct 5, 2009 · Closed Apr 25, 2011

Role of Michael R. Richard and Kim D. Richard: Debtor · Outcome: Case closed 2011-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in CO (not a filing state)

Michael K. Richard and Kathlene M. Richard closed

United States Bankruptcy Court, D. Minnesota · No. 09-46146 · Filed Sep 14, 2009 · Closed Feb 1, 2010

Role of Michael K. Richard and Kathlene M. Richard: Debtor · Outcome: Case closed 2010-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MN (not a filing state)

Michael D. Richard and April M. Richard closed

United States Bankruptcy Court, W.D. Michigan · No. 09-10390 · Filed Aug 31, 2009 · Closed Oct 19, 2010

Role of Michael D. Richard and April M. Richard: Debtor · Outcome: Case closed 2010-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MI (not a filing state)

Michael M. Richard closed

United States Bankruptcy Court, W.D. Tennessee · No. 09-26393 · Filed Jun 15, 2009 · Closed Feb 5, 2015

Role of Michael M. Richard: Debtor · Outcome: Case closed 2015-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in TN (not a filing state)

Michael Richard closed

United States Bankruptcy Court, D. Maryland · No. 07-20203 · Filed Oct 17, 2007 · Closed Jan 29, 2013

Role of Michael Richard: Debtor · Outcome: Case closed 2013-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MD (not a filing state)

Michael J. Richard closed

United States Bankruptcy Court, D. Massachusetts · No. 07-42994 · Filed Aug 3, 2007 · Closed Jan 23, 2008

Role of Michael J. Richard: Debtor · Outcome: Case closed 2008-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MA (not a filing state)

Michael J. Richard and Connie R. Richard closed

United States Bankruptcy Court, E.D. Texas · No. 06-10007 · Filed Jan 6, 2006 · Closed Nov 14, 2012

Role of Michael J. Richard and Connie R. Richard: Debtor · Outcome: Case closed 2012-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in the person's filing state (TX)

Michael R. Richard and Margaret L. Richard closed

United States Bankruptcy Court, D. New Jersey · No. 05-50939 · Filed Oct 14, 2005 · Closed Feb 28, 2006

Role of Michael R. Richard and Margaret L. Richard: Debtor · Outcome: Case closed 2006-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in NJ (not a filing state)

Michael Richard closed

United States Bankruptcy Court, W.D. Louisiana · No. 05-81576 · Filed Aug 9, 2005 · Closed Mar 1, 2011

Role of Michael Richard: Debtor · Outcome: Case closed 2011-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in LA (not a filing state)

Michael J. Richard and Cathy S. Richard closed

United States Bankruptcy Court, W.D. Louisiana · No. 05-30907 · Filed Apr 15, 2005 · Closed Oct 27, 2005

Role of Michael J. Richard and Cathy S. Richard: Debtor · Outcome: Case closed 2005-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in LA (not a filing state)

Michael Richard closed

United States Bankruptcy Court, W.D. Tennessee · No. 05-20429 · Filed Jan 10, 2005 · Closed Sep 7, 2005

Role of Michael Richard: Debtor · Outcome: Case closed 2005-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in TN (not a filing state)

Michael L. Richard closed

United States Bankruptcy Court, D. Connecticut · No. 04-23756 · Filed Dec 30, 2004 · Closed Apr 12, 2005

Role of Michael L. Richard: Debtor · Outcome: Case closed 2005-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in CT (not a filing state)

Michael D. Richard and Christina Richard closed

United States Bankruptcy Court, E.D. Texas · No. 04-11367 · Filed Sep 23, 2004 · Closed Jan 19, 2005

Role of Michael D. Richard and Christina Richard: Debtor · Outcome: Case closed 2005-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in the person's filing state (TX)

Michael Richard and Connie Richard closed

United States Bankruptcy Court, E.D. Texas · No. 04-11190 · Filed Aug 24, 2004 · Closed Apr 19, 2006

Role of Michael Richard and Connie Richard: Debtor · Outcome: Case closed 2006-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in the person's filing state (TX)

Michael A. Richard closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:04-bk-53034 · Filed Jun 16, 2004 · Closed Jul 13, 2009

Role of Michael A. Richard: Debtor · Outcome: Case closed 2009-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in PA (not a filing state)

Michael J. Richard closed

United States Bankruptcy Court, E.D. Michigan · No. 04-54194 · Filed May 14, 2004 · Closed Sep 24, 2004

Role of Michael J. Richard: Debtor · Outcome: Case closed 2004-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MI (not a filing state)

Michael D. Richard closed

United States Bankruptcy Court, W.D. Kentucky · No. 04-32463 · Filed Apr 21, 2004 · Closed Aug 3, 2004

Role of Michael D. Richard: Debtor · Outcome: Case closed 2004-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in KY (not a filing state)

Michael C. Richard closed

United States Bankruptcy Court, E.D. Louisiana · No. 04-10901 · Filed Feb 12, 2004 · Closed Jun 16, 2004

Role of Michael C. Richard: Debtor · Outcome: Case closed 2004-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in LA (not a filing state)

Michael A. Richard and Sharon M. Richard closed

United States Bankruptcy Court, S.D. Texas · No. 03-41448 · Filed Aug 8, 2003 · Closed Dec 1, 2003

Role of Michael A. Richard and Sharon M. Richard: Debtor · Outcome: Case closed 2003-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in the person's filing state (TX)

Michael A. Richard and Sharon M. Richard closed

United States Bankruptcy Court, S.D. Texas · No. 03-35426 · Filed Apr 11, 2003 · Closed Aug 4, 2003

Role of Michael A. Richard and Sharon M. Richard: Debtor · Outcome: Case closed 2003-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in the person's filing state (TX)

MICHAEL R RICHARD closed

United States Bankruptcy Court, D. Minnesota · No. 03-42623 · Filed Apr 10, 2003 · Closed Jun 14, 2006

Role of MICHAEL R RICHARD: Debtor · Outcome: Case closed 2006-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MN (not a filing state)

Michael A. Richard and Deborah M. Richard closed

United States Bankruptcy Court, D. Rhode Island · No. 1:02-bk-10611 · Filed Feb 21, 2002 · Closed May 1, 2002

Role of Michael A. Richard and Deborah M. Richard: Debtor · Outcome: Case closed 2002-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in RI (not a filing state)

Michael L Richard and Geralynne A Richard closed

United States Bankruptcy Court, N.D. Illinois · No. 01-43594 · Filed Dec 11, 2001 · Closed Apr 11, 2002

Role of Michael L Richard and Geralynne A Richard: Debtor · Outcome: Case closed 2002-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in IL (not a filing state)

Michael T. Richard and Tracie L. Richard closed

United States Bankruptcy Court, E.D. Michigan · No. 01-58270 · Filed Sep 21, 2001 · Closed Sep 22, 2006

Role of Michael T. Richard and Tracie L. Richard: Debtor · Outcome: Case closed 2006-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MI (not a filing state)

Michael E. Richard closed

United States Bankruptcy Court, D. Maryland · No. 01-61930 · Filed Aug 1, 2001 · Closed Oct 26, 2005

Role of Michael E. Richard: Debtor · Outcome: Case closed 2005-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MD (not a filing state)

Michael A. Richard and Deborah M. Richard closed

United States Bankruptcy Court, D. Rhode Island · No. 1:01-bk-12928 · Filed Jul 25, 2001 · Closed Nov 6, 2001

Role of Michael A. Richard and Deborah M. Richard: Debtor · Outcome: Case closed 2001-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in RI (not a filing state)

Michael C. Richard closed

United States Bankruptcy Court, E.D. Louisiana · No. 01-15161 · Filed Jun 25, 2001 · Closed Nov 26, 2001

Role of Michael C. Richard: Debtor · Outcome: Case closed 2001-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in LA (not a filing state)

Michael J Richard closed

United States Bankruptcy Court, C.D. California · No. 2:01-bk-20071 · Filed Apr 4, 2001 · Closed Jul 31, 2001

Role of Michael J Richard: Debtor · Outcome: Case closed 2001-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in CA (not a filing state)

Michael C. Richard closed

United States Bankruptcy Court, E.D. Louisiana · No. 01-10969 · Filed Feb 13, 2001 · Closed Jul 25, 2001

Role of Michael C. Richard: 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 143 federal dockets); court in LA (not a filing state)

Michael C. Richard closed

United States Bankruptcy Court, E.D. Louisiana · No. 00-17213 · Filed Nov 13, 2000 · Closed Mar 21, 2001

Role of Michael C. Richard: Debtor · Outcome: Case closed 2001-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in LA (not a filing state)

Michael Richard and Rebecca Richard closed

United States Bankruptcy Court, W.D. Louisiana · No. 00-52020 · Filed Oct 11, 2000 · Closed Apr 29, 2004

Role of Michael Richard and Rebecca Richard: Debtor · Outcome: Case closed 2004-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in LA (not a filing state)

Michael A Richard and Diana L Richard closed

United States Bankruptcy Court, N.D. Illinois · No. 00-72422 · Filed Aug 2, 2000 · Closed Sep 17, 2003

Role of Michael A Richard and Diana L Richard: Debtor · Outcome: Case closed 2003-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in IL (not a filing state)

Michael J. Richard closed

United States Bankruptcy Court, D. Massachusetts · No. 00-40750 · Filed Feb 17, 2000 · Closed May 22, 2000

Role of Michael J. Richard: Debtor · Outcome: Case closed 2000-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MA (not a filing state)

Michael P. Richard and Brenda E. Richard closed

United States Bankruptcy Court, D. Massachusetts · No. 99-11144 · Filed Feb 12, 1999 · Closed Jun 7, 1999

Role of Michael P. Richard and Brenda E. Richard: Debtor · Outcome: Case closed 1999-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MA (not a filing state)

Michael Richard closed

United States Bankruptcy Court, D. New Jersey · No. 98-42294 · Filed Sep 25, 1998 · Closed Feb 26, 1999

Role of Michael Richard: Debtor · Outcome: Case closed 1999-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in NJ (not a filing state)

Michael A. Richard closed

United States Bankruptcy Court, E.D. Louisiana · No. 98-12124 · Filed Apr 27, 1998 · Closed Sep 10, 1998

Role of Michael A. Richard: Debtor · Outcome: Case closed 1998-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in LA (not a filing state)

Michael T. Richard and Jodie L. Richard closed

United States Bankruptcy Court, D. Rhode Island · No. 1:98-bk-10265 · Filed Jan 23, 1998 · Closed Apr 29, 1998

Role of Michael T. Richard and Jodie L. Richard: Debtor · Outcome: Case closed 1998-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in RI (not a filing state)

Michael J. Richard and Laura L. Richard closed

United States Bankruptcy Court, E.D. Michigan · No. 98-40092 · Filed Jan 5, 1998 · Closed Nov 16, 1998

Role of Michael J. Richard and Laura L. Richard: 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 143 federal dockets); court in MI (not a filing state)

Michael G. Richard and Leanne M. Richard closed

United States Bankruptcy Court, W.D. Michigan · No. 97-10137 · Filed Nov 20, 1997 · Closed Mar 16, 1998

Role of Michael G. Richard and Leanne M. Richard: Debtor · Outcome: Case closed 1998-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MI (not a filing state)

Michael J. Richard and Angela M. Richard closed

United States Bankruptcy Court, M.D. Florida · No. 6:97-bk-06421 · Filed Aug 8, 1997 · Closed Jan 12, 1998

Role of Michael J. Richard and Angela M. Richard: Debtor · Outcome: Case closed 1998-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in FL (not a filing state)

Michael E. Richard and DeLaina Richard closed

United States Bankruptcy Court, D. Rhode Island · No. 1:97-bk-10066 · Filed Jan 7, 1997 · Closed Apr 16, 1997

Role of Michael E. Richard and DeLaina Richard: Debtor · Outcome: Case closed 1997-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in RI (not a filing state)

Michael R. Richard and Barbara F. Richard closed

United States Bankruptcy Court, N.D. California · No. 95-12811 · Filed Nov 7, 1995 · Closed Mar 5, 1996

Role of Michael R. Richard and Barbara F. Richard: Debtor · Outcome: Case closed 1996-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in CA (not a filing state)

Michael D. Richard closed

United States Bankruptcy Court, E.D. Michigan · No. 95-41510 · Filed Feb 14, 1995 · Closed Apr 16, 1996

Role of Michael D. Richard: Debtor · Outcome: Case closed 1996-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MI (not a filing state)

Michael L. Richard closed

United States Bankruptcy Court, D. Massachusetts · No. 94-44350 · Filed Sep 28, 1994 · Closed Jan 27, 1995

Role of Michael L. Richard: Debtor · Outcome: Case closed 1995-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MA (not a filing state)

Michael Richard closed

United States Bankruptcy Court, N.D. New York · No. 94-13263 · Filed Sep 8, 1994 · Closed Jan 24, 1995

Role of Michael Richard: Debtor · Outcome: Case closed 1995-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in NY (not a filing state)

Michael Richard closed

United States Bankruptcy Court, E.D. Virginia · No. 94-13256 · Filed Aug 23, 1994 · Closed Dec 12, 1994

Role of Michael Richard: Debtor · Outcome: Case closed 1994-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in VA (not a filing state)

Michael S. Richard closed

United States Bankruptcy Court, D. Connecticut · No. 93-24217 · Filed Nov 8, 1993 · Closed Feb 18, 1994

Role of Michael S. Richard: Debtor · Outcome: Case closed 1994-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in CT (not a filing state)

MICHAEL K RICHARD and KATHLENE M RICHARD closed

United States Bankruptcy Court, D. Minnesota · No. 93-45528 · Filed Sep 24, 1993 · Closed Jan 14, 1994

Role of MICHAEL K RICHARD and KATHLENE M RICHARD: Debtor · Outcome: Case closed 1994-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MN (not a filing state)

Michael Richard closed

United States Bankruptcy Court, N.D. Georgia · No. 93-73121 · Filed Sep 15, 1993 · Closed Sep 23, 1996

Role of Michael Richard: Debtor · Outcome: Case closed 1996-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in GA (not a filing state)

Michael A. Richard and Bobbie T. Richard closed

United States Bankruptcy Court, W.D. Louisiana · No. 92-80172 · Filed Feb 3, 1992 · Closed Jul 1, 1993

Role of Michael A. Richard and Bobbie T. Richard: Debtor · Outcome: Case closed 1993-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in LA (not a filing state)

Michael R. Richard and Janice M. Richard closed

United States Bankruptcy Court, W.D. Kentucky · No. 91-30132 · Filed Jan 14, 1991 · Closed Apr 16, 1991

Role of Michael R. Richard and Janice M. Richard: Debtor · Outcome: Case closed 1991-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in KY (not a filing state)

MICHAEL G. RICHARD and DENISE A. RICHARD closed

United States Bankruptcy Court, S.D. Mississippi · No. 90-09094 · Filed Sep 25, 1990 · Closed Feb 8, 1991

Role of MICHAEL G. RICHARD and DENISE A. RICHARD: Debtor · Outcome: Case closed 1991-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in MS (not a filing state)

Michael R. Richard closed

United States Bankruptcy Court, M.D. Florida · No. 8:89-bk-05066 · Filed Jul 19, 1989 · Closed Jul 30, 1990

Role of Michael R. Richard: Debtor · Outcome: Case closed 1990-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in FL (not a filing state)

Michael Richard closed

United States Bankruptcy Court, D. Rhode Island · No. 1:88-bk-00427 · Filed Jun 14, 1988 · Closed Sep 22, 1988

Role of Michael Richard: Debtor · Outcome: Case closed 1988-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in RI (not a filing state)

Michael W. Richard and Jacqueline W. Richard closed

United States Bankruptcy Court, S.D. Florida. · No. 87-02418 · Filed Jul 9, 1987 · Closed Dec 22, 1987

Role of Michael W. Richard and Jacqueline W. Richard: Debtor · Outcome: Case closed 1987-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in FL (not a filing state)

Michael Richard closed

United States Bankruptcy Court, C.D. California · No. 1:87-bk-01898 · Filed Feb 3, 1987 · Closed Aug 25, 1987

Role of Michael Richard: Debtor · Outcome: Case closed 1987-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 143 federal dockets); court in CA (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, 2:22 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

4 differences found between the filings for Michael Richard (compared 3 filings on Oct 24, 2026)

Note · Jun 2, 2016

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

Icon Capital Corp (last filing Jun 2, 2016; $6,002,144 sold of $20,000,000). 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.

Icon Capital Corp — PartnerFacts page ↗

Sources

Icon Capital Corp — PartnerFacts page ↗ (Jun 2, 2016)

Note · May 23, 2016 – Jun 2, 2016

No amendment in the last 12 months on an offering that may still be open — Icon Capital Corp (latest filing Jun 2, 2016)

The latest filing for this offering is dated Jun 2, 2016 (first sale May 23, 2016). It reports $100,000 sold of $10,000,000 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 2, 2016 ↗Icon Capital Corp — PartnerFacts page ↗

Sources

Form D · Jun 2, 2016 ↗ (Jun 2, 2016)
Icon Capital Corp — PartnerFacts page ↗ (Jun 2, 2016)

Note · Dec 31, 2012 – Jan 15, 2013

No amendment in the last 12 months on an offering that may still be open — Icon Capital Corp (latest filing Jan 15, 2013)

The latest filing for this offering is dated Jan 15, 2013 (first sale Dec 31, 2012). It reports $6,002,144 sold of $12,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Jan 15, 2013 ↗Icon Capital Corp — PartnerFacts page ↗

Sources

Form D · Jan 15, 2013 ↗ (Jan 15, 2013)
Icon Capital Corp — PartnerFacts page ↗ (Jun 2, 2016)

Note · Aug 23, 2010 – Jun 2, 2016

Reported revenue range changed between filings — Icon Capital Corp

"Decline to Disclose" (Aug 23, 2010); then "$25,000,001 - $100,000,000" (Jun 2, 2016).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Aug 23, 2010 ↗Form D · Jun 2, 2016 ↗Icon Capital Corp — PartnerFacts page ↗

Sources

Form D · Aug 23, 2010 ↗ (Aug 23, 2010)
Form D · Jun 2, 2016 ↗ (Jun 2, 2016)
Icon Capital Corp — PartnerFacts page ↗ (Jun 2, 2016)

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 3 offerings — 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
Jun 2, 2016 D Icon Capital Corp File 021-264263	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 15, 2013 D Icon Capital Corp File 021-190229	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 23, 2010 D Icon Capital Corp File 021-146797	$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 Richard on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

Icon Capital Corp

Houston, TX · Aug 23, 2010 → Jun 2, 2016 · 3 filings

Jun 2, 2016 · D · $100,000 sold of $10,000,000 · 1 investors · min. $50,000 · role: Director EDGAR ↗
Jan 15, 2013 · D · $6,002,144 sold of $12,000,000 · 76 investors · min. $25,005 · role: Director EDGAR ↗
Aug 23, 2010 · D · $0 sold of $20,000,000 · 0 investors · min. $1,000 · role: Director EDGAR ↗

Raised $6M from 76 investors (60% of the $10M target) as of the latest filing. Michael is listed as director on 3 filings for this deal.

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: Commercial Banking / 506(b) (624 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 12

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

Joseph Rosa

Director · 3 shared filings (1 issuer)

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

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

Person

Mark Evans

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

David Roth

Director · 3 shared filings (1 issuer)

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

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

Person

Mark S. Reiley

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Person

Janet Friedman

Director · 3 shared filings (1 issuer)

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

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

Person

Richard Coffman

Director · 3 shared filings (1 issuer)

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

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

Person

Bernard Warriner

Director · 3 shared filings (1 issuer)

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

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

Person

John Green

Executive Officer, Director · 3 shared filings (1 issuer) · also on 8 other issuers

John Green is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Vipul Patel

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

Archie Henderson

Director · 2 shared filings (1 issuer)

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

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

Person

Walter E Beard

Director · 2 shared filings (1 issuer)

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

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

Person

A A Trey Henderson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Richard. 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); 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 2 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Michael Richard 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 — 1 issuer has property records: Icon Capital Corp (2).

Public profiles and social

Websites and social links of the issuers Michael Richard is listed on: none on file. No website or social profile named in Icon Capital Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #286,507 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 (Houston, TX). 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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Michael Richard

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Michael Richard 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 — Icon Capital Corp (latest filing Jun 2, 2016)

No amendment in the last 12 months on an offering that may still be open — Icon Capital Corp (latest filing Jan 15, 2013)

Reported revenue range changed between filings — Icon Capital Corp

5. Money to insiders

Deals 1

People around Michael 12

Registrations and other filings

Business registration (state registry / Secretary of State)

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