Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:33 AM ET

Sponsor Check › Person

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

Michael Evanoff

Named as an officer, director or promoter on SEC Form D filings · FL · Oct 16, 2009 → Jun 22, 2011

1deal (issuers)

$3.08Mreported sold

12investors

2Form D filings

2009–2011years 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, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Evanoff is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Oct 2009 and Jun 2011: CHANNEL INTELLIGENCE INC (Celebration, FL — other technology — 2009–2011; $3.08M reported sold to 12 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 Alan Fulmer (2 shared filings), Daniel Aweida (2 shared filings), Darren Sandberg (2 shared filings), Douglas Alexander (2 shared filings), Jesse Aweida (2 shared filings) 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 5 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 19 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 2 public filings for Michael Evanoff and found 2 differences: Form D filed 16 days after the first sale; Reported revenue range changed between filings.

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 Evanoff has not run yet — it is joining a line of 23,723 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

5 cases: 2 closed (disposition not in docket feed), 3 dismissed

Evanoff v. Syngenta Crop Protection, LLC closed

District Court, S.D. Illinois · No. 3:23-pq-03919 · Filed Dec 12, 2023 · Closed Jan 2, 2025

Role of Evanoff: Plaintiff · Outcome: Terminated 2025-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); surname only in the caption; court in IL (not a filing state)

EVANOFF v. MARSH USA, LLC closed

District Court, E.D. Pennsylvania · No. 5:23-cv-03417 · Filed Aug 31, 2023 · Closed Aug 21, 2024 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal

Role of EVANOFF: Plaintiff · Outcome: Terminated 2024-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); surname only in the caption; court in PA (not a filing state)

DIRECTV Inc v. Evanoff dismissed

District Court, W.D. Oklahoma · No. 5:03-cv-01241 · Filed Sep 8, 2003 · Closed Sep 13, 2004 · Nature of suit: 890 Other statutory actions

Role of Evanoff: Defendant · Outcome: Terminated 2004-09-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); surname only in the caption; court in OK (not a filing state)

Pat A Evanoff v. John J Callahan dismissed

District Court, C.D. California · No. 2:97-cv-04912 · Filed Jul 7, 1997 · Closed Jun 29, 1998 · Nature of suit: 863 D.I.W.C. / D.I.W.W.

Role of Pat A Evanoff: Plaintiff · Outcome: Terminated 1998-06-29 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); different first name (pat); court in CA (not a filing state)

Evanoff v. Consolidated Rail Co dismissed

District Court, E.D. Michigan · No. 2:87-cv-73027 · Filed Aug 12, 1987 · Closed Aug 8, 1989 · Nature of suit: 330 Federal employers' liability

Role of Evanoff: Plaintiff · Outcome: Terminated 1989-08-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); surname only in the caption; court in MI (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, 2:20 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: VA (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 Evanoff..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

14 cases: 2 open, 12 closed (disposition not in docket feed)

Melanie Suzanne Evanoff and Michael Alvin Evanoff open

United States Bankruptcy Court, S.D. Illinois · No. 26-30109 · Filed Feb 12, 2026

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

same rare surname (3 people in Form D filings, 28 federal dockets); different first name (suzanne); court in IL (not a filing state)

Brian Lee Evanoff and Jason T. Miller closed

United States Bankruptcy Court, W.D. Washington · No. 20-42280 · Filed Oct 5, 2020 · Closed Jan 19, 2021

Role of Brian Lee Evanoff and Jason T. Miller: Debtor · Outcome: Case closed 2021-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); different first name (lee); court in WA (not a filing state)

Larry Bill Clark and YVONNE EVANOFF open

United States Bankruptcy Court, D. Colorado · No. 19-13658 · Filed Apr 30, 2019

Role of Larry Bill Clark and YVONNE EVANOFF: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); different first name (yvonne); court in CO (not a filing state)

Michael James Evanoff, Jr. and Jaime D Evanoff closed

United States Bankruptcy Court, D. Utah · No. 16-30174 · Filed Nov 16, 2016 · Closed Aug 7, 2018

Role of Michael James Evanoff, Jr. and Jaime D Evanoff: Debtor · Outcome: Case closed 2018-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); different first name (and); court in UT (not a filing state)

FONA International Inc. v. Evanoff closed

United States Bankruptcy Court, N.D. Illinois · No. 16-00157 · Filed Mar 7, 2016 · Closed May 31, 2017

Role of Evanoff: Defendant · Outcome: Case closed 2017-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); surname only in the caption; court in IL (not a filing state)

Evanoff v. Chase Bank closed

United States Bankruptcy Court, S.D. Ohio · No. 2:14-ap-02222 · Filed Aug 13, 2014 · Closed Aug 11, 2016

Role of Evanoff: Plaintiff · Outcome: Case closed 2016-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); surname only in the caption; court in OH (not a filing state)

Michael A Evanoff and Melanie S Evanoff closed

United States Bankruptcy Court, S.D. Illinois · No. 07-31479 · Filed Jul 31, 2007 · Closed Oct 12, 2010

Role of Michael A Evanoff and Melanie S Evanoff: Debtor · Outcome: Case closed 2010-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); first name matches; court in IL (not a filing state)

MICHAEL J. EVANOFF closed

United States Bankruptcy Court, D. Nevada · No. 04-19492 · Filed Sep 4, 2004 · Closed Dec 20, 2004

Role of MICHAEL J. EVANOFF: Debtor · Outcome: Case closed 2004-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); first name matches; court in NV (not a filing state)

John R Hayes and Kathleen Evanoff closed

United States Bankruptcy Court, C.D. California · No. 1:04-bk-14541 · Filed Jul 2, 2004 · Closed Apr 30, 2010

Role of John R Hayes and Kathleen Evanoff: Debtor · Outcome: Case closed 2010-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); different first name (kathleen); court in CA (not a filing state)

10A, LLC v. Evanoff closed

United States Bankruptcy Court, D. New Hampshire · No. 03-01320 · Filed May 21, 2003 · Closed Mar 22, 2004

Role of Evanoff: Defendant · Outcome: Case closed 2004-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); surname only in the caption; court in NH (not a filing state)

Mbna America Bank v. Evanoff closed

United States Bankruptcy Court, C.D. California · No. 6:02-ap-01107 · Filed Mar 12, 2002 · Closed Sep 23, 2002

Role of Evanoff: Defendant · Outcome: Case closed 2002-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); surname only in the caption; court in CA (not a filing state)

Michael J Evanoff and Jeanne M Evanoff closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-30292 · Filed Dec 12, 2001 · Closed Apr 10, 2002

Role of Michael J Evanoff and Jeanne M Evanoff: Debtor · Outcome: Case closed 2002-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); first name matches; court in CA (not a filing state)

Michael A. Evanoff and Melanie S. Evanoff closed

United States Bankruptcy Court, S.D. Illinois · No. 00-31958 · Filed Jul 14, 2000 · Closed Sep 30, 2005

Role of Michael A. Evanoff and Melanie S. Evanoff: Debtor · Outcome: Case closed 2005-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); first name matches; court in IL (not a filing state)

Michael Evanoff and Robin Evanoff closed

United States Bankruptcy Court, D. Oregon · No. 89-61857 · Filed Jun 7, 1989 · Closed Oct 6, 1989

Role of Michael Evanoff and Robin Evanoff: Debtor · Outcome: Case closed 1989-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 28 federal dockets); first name matches; court in OR (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, 2:20 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

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

Note · Sep 30, 2009 – Oct 16, 2009

Form D filed 16 days after the first sale — CHANNEL INTELLIGENCE INC

The filing says the first sale was Sep 30, 2009. The Form D was filed Oct 16, 2009 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Oct 16, 2009 ↗CHANNEL INTELLIGENCE INC — PartnerFacts page ↗

Sources

Form D · Oct 16, 2009 ↗ (Oct 16, 2009)
CHANNEL INTELLIGENCE INC — PartnerFacts page ↗ (Jun 22, 2011)

Note · Oct 16, 2009 – Jun 22, 2011

Reported revenue range changed between filings — CHANNEL INTELLIGENCE INC

"$1,000,001 - $5,000,000" (Oct 16, 2009); then "$5,000,001 - $25,000,000" (Jun 22, 2011).

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 · Oct 16, 2009 ↗Form D · Jun 22, 2011 ↗CHANNEL INTELLIGENCE INC — PartnerFacts page ↗

Sources

Form D · Oct 16, 2009 ↗ (Oct 16, 2009)
Form D · Jun 22, 2011 ↗ (Jun 22, 2011)
CHANNEL INTELLIGENCE INC — PartnerFacts page ↗ (Jun 22, 2011)

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 2 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 22, 2011 D CHANNEL INTELLIGENCE INC File 021-161661	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 16, 2009 D CHANNEL INTELLIGENCE INC File 021-59549	$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 Evanoff on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

CHANNEL INTELLIGENCE INC

Celebration, FL · Oct 16, 2009 → Jun 22, 2011 · 2 filings

Jun 22, 2011 · D · $3,008,970 sold of $3,008,970 · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Oct 16, 2009 · D · $3,075,546 sold of $3,075,546 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $3.08M from 12 investors (100% of the $3.01M target) as of the latest filing. Michael is listed as executive officer on 2 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.

People around Michael 8

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

Management entity