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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:28 AM ET

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Michael E Tarvin

Named as an officer, director or promoter on SEC Form D filings · PA · Jun 11, 2009 → Jun 11, 2009

1deal (issuers)
$0reported sold
0investors
1Form D filing
2009year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael E Tarvin is listed as an executive officer and promoter on 1 SEC Form D filing by 1 issuer in Jun 2009: Rehabilitation Institute of North Texas, LLC d/b/a Select Rehabilitation Hospital of Frisco, LLC (Mechanicsburg, PA — hospitals and physicians — 2009).

What this means One deal on file with the SEC, filed Jun 2009. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 24 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 28 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Community search for Michael E Tarvin has not run yet — it is joining a line of 17,095 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

24 cases: 1 open, 11 judgment, 9 dismissed, 3 closed (disposition not in docket feed)

Tarvin v. Indivior Inc. open
District Court, N.D. Ohio · No. 1:24-sf-65617 · Filed May 15, 2024
Role of Tarvin: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in OH (not a filing state)
Tarvin v. The J.G. Wentworth Company judgment
District Court, E.D. Missouri · No. 4:19-cv-02860 · Filed Oct 22, 2019 · Closed Jun 29, 2020 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Tarvin: Plaintiff · Outcome: Terminated 2020-06-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in MO (not a filing state)
Tarvin v. Actavis, Inc. dismissed
District Court, N.D. Illinois · No. 1:18-cv-02326 · Filed Mar 30, 2018 · Closed Oct 29, 2019 · Nature of suit: 367 Health care / pharm
Role of Tarvin: Plaintiff · Outcome: Terminated 2019-10-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IL (not a filing state)
Tarvin v. Demex Group, Inc. closed
District Court, C.D. Illinois · No. 1:11-mc-01081 · Filed Sep 22, 2011 · Closed Sep 22, 2011
Role of Tarvin: Plaintiff · Outcome: Terminated 2011-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IL (not a filing state)
Tarvin v. Koker Drilling Company, Inc. closed
District Court, S.D. Ohio · No. 3:09-mc-00007 · Filed May 27, 2009 · Closed Sep 30, 2009
Role of Tarvin: Plaintiff · Outcome: Terminated 2009-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in OH (not a filing state)
TARVIN v. TOM'S LANDSCAPE & NURSERY INC. judgment
District Court, S.D. Indiana · No. 1:08-cv-01639 · Filed Dec 5, 2008 · Closed Mar 11, 2009 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2009-03-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. KOKER DRILLING COMPANY, INC. judgment
District Court, S.D. Indiana · No. 1:08-cv-00838 · Filed Jun 19, 2008 · Closed Mar 30, 2009 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2009-03-30 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. ALLSTATE STEEL ERECTORS, INC. judgment
District Court, S.D. Indiana · No. 1:07-cv-01364 · Filed Oct 22, 2007 · Closed Apr 21, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2008-04-21 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. R&W CONTRACTING, INC. dismissed
District Court, S.D. Indiana · No. 1:07-cv-01047 · Filed Aug 14, 2007 · Closed Apr 21, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2008-04-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. MILLENNIUM STEEL, INC. dismissed
District Court, S.D. Indiana · No. 1:07-cv-00950 · Filed Jul 20, 2007 · Closed Feb 22, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2008-02-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. GWINNUP'S LANDSCAPING & LAWN CARE, INC. judgment
District Court, S.D. Indiana · No. 1:07-cv-00691 · Filed May 29, 2007 · Closed Jul 28, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2008-07-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. BADGER DAYLIGHTING CORP. dismissed
District Court, S.D. Indiana · No. 1:07-cv-00690 · Filed May 29, 2007 · Closed Aug 3, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2007-08-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. DENNEY EXCAVATING INC. judgment
District Court, S.D. Indiana · No. 1:07-cv-00172 · Filed Feb 7, 2007 · Closed Apr 11, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2007-04-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. T-C INCORPORATED judgment
District Court, S.D. Indiana · No. 1:06-cv-00699 · Filed May 1, 2006 · Closed Aug 18, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2006-08-18 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. NATURAL CONSTRUCTION, INC dismissed
District Court, S.D. Indiana · No. 1:06-cv-00556 · Filed Apr 7, 2006 · Closed Sep 12, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2006-09-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. DOC'S CRANE AND RIGGING, INC. dismissed
District Court, S.D. Indiana · No. 1:05-cv-00923 · Filed Jun 20, 2005 · Closed Jan 19, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2006-01-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. EARTH SOLUTIONS, INC. judgment
District Court, S.D. Indiana · No. 1:04-cv-01694 · Filed Oct 18, 2004 · Closed Apr 22, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2005-04-22 — FJC Integrated Database disposition: Judgment on consent Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. SHUCK CORPORATION dismissed
District Court, S.D. Indiana · No. 1:04-cv-01458 · Filed Sep 7, 2004 · Closed Feb 8, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2005-02-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. PREMIER CONCRETE CONSTRUCTION, INC. judgment
District Court, S.D. Indiana · No. 1:04-cv-01312 · Filed Aug 11, 2004 · Closed Jan 31, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2005-01-31 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
Tarvin v. Murphy Bro Inc closed
District Court, N.D. Illinois · No. 3:04-cv-50320 · Filed Jul 23, 2004 · Closed Jul 23, 2004
Role of Tarvin: Plaintiff · Outcome: Terminated 2004-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IL (not a filing state)
TARVIN v. CORBITT & SONS CONSTRUCTION COMPANY, INC dismissed
District Court, S.D. Indiana · No. 1:04-cv-01172 · Filed Jul 14, 2004 · Closed Feb 7, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2005-02-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. CENTRAL INDIANA CONTRACTING, INC. judgment
District Court, S.D. Indiana · No. 1:04-cv-01104 · Filed Jul 1, 2004 · Closed Nov 22, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2004-11-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. MURPHY BROTHERS INCORPORATED judgment
District Court, S.D. Indiana · No. 1:04-cv-00370 · Filed Feb 24, 2004 · Closed May 21, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2004-05-21 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
TARVIN v. NORTH AMERICAN CONSTRUCTION COMPANY, INC. dismissed
District Court, S.D. Indiana · No. 1:03-cv-01713 · Filed Nov 18, 2003 · Closed Mar 22, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of TARVIN: Plaintiff · Outcome: Terminated 2005-03-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in IN (not a filing state)
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, 2:18 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.

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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 E Tarvin..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

4 cases: 4 closed (disposition not in docket feed)

Michael S. Tarvin closed
United States Bankruptcy Court, N.D. New York · No. 20-61120 · Filed Oct 21, 2020 · Closed Feb 16, 2021
Role of Michael S. Tarvin: Debtor · Outcome: Case closed 2021-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); first name matches; court in NY (not a filing state); middle initial differs
CTH Rentals, LLC v. Tarvin closed
United States Bankruptcy Court, N.D. Alabama · No. 09-40033 · Filed Mar 20, 2009 · Closed Apr 23, 2010
Role of Tarvin: Defendant · Outcome: Case closed 2010-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in AL (not a filing state)
Tarvin v. Sallie Mae Services closed
United States Bankruptcy Court, W.D. Tennessee · No. 03-00882 · Filed Sep 8, 2003 · Closed Apr 10, 2007
Role of Tarvin: Plaintiff · Outcome: Case closed 2007-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); surname only in the caption; court in TN (not a filing state)
MICHAEL R. TARVIN and MARY TARVIN closed
United States Bankruptcy Court, D. Nevada · No. 02-16592 · Filed Jun 12, 2002 · Closed Oct 18, 2002
Role of MICHAEL R. TARVIN and MARY TARVIN: Debtor · Outcome: Case closed 2002-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 71 federal dockets); first name matches; court in NV (not a filing state); middle initial differs
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, 2:18 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

No differences found between the public filings we have for Michael E Tarvin (compared 1 filing on Oct 24, 2026).

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 11, 2009 D
Rehabilitation Institute of North Texas, LLC d/b/a Select Rehabilitation Hospital of Frisco, LLC
File 021-131880
$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 E Tarvin on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Hospitals and Physicians

Rehabilitation Institute of North Texas, LLC d/b/a Select Rehabilitation Hospital of Frisco, LLC

Mechanicsburg, PA · Jun 11, 2009
  • Jun 11, 2009 · D · $0 sold of $1,200,000 · 0 investors · min. $30,000 · role: Executive Officer, Promoter (Mr. Tarvin is the VP and Asst. Secretary of Select Hospital Investors, Inc., the Managing Member of the Issuer. Mr. Tarvin also holds similar positions with Select Medical Corporation, Inc. and Hospital Holdings Corp., promoters of the Issuer.) EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer, promoter.

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.

People around Michael 0

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

No other person or management entity is named on the same filings.

Registrations and other filings

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 E Tarvin 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 E Tarvin is listed on: none on file. No website or social profile named in Rehabilitation Institute of North Texas, LLC d/b/a Select Rehabilitation Hospital of Frisco, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #371,689 of 374,652 in line (14 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 (Mechanicsburg, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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