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

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Michael Ferranti

Named as an officer, director or promoter on SEC Form D filings · MN · Aug 14, 2025 → Aug 14, 2025

1deal (issuers)

$120Mreported sold

5investors

1Form D filing

2025year 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, 2:58 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Ferranti is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Aug 2025: REGIS CORP (Minneapolis, MN — industry reported as "Other" — 2025; $120M reported sold to 5 investors).

What this means One deal on file with the SEC, filed Aug 2025. 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 James Suarez (1 shared filing), Jim Lain (1 shared filing), Kersten Zupfer (1 shared filing), Lockie Andrews (1 shared filing), M. Ann Rhoades (1 shared filing) and 6 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 (AZ, CA, DE, TX, WA) — 21 court cases matching the name, 24 bankruptcy cases matching the name listed in Key records below.

What this means 45 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Michael Ferranti and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Ferranti has not run yet — it is joining a line of 19,588 names; searches run around the clock at the hosts' allowed rate. Searched so far: 32 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

21 cases: 6 closed (disposition not in docket feed), 2 judgment, 13 dismissed

Ferranti v. Viking Client Services, LLC closed

District Court, D. Nevada · No. 2:25-cv-00141 · Filed Jan 23, 2025 · Closed Mar 5, 2025

Role of Ferranti: Plaintiff · Outcome: Terminated 2025-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in NV (not a filing state)

Ferranti v. Aetna Life Insurance Company closed

District Court, D. Minnesota · No. 0:24-cv-00126 · Filed Jan 17, 2024 · Closed Oct 11, 2024

Role of Ferranti: Plaintiff · Outcome: Terminated 2024-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in the person's filing state (MN)

Ferranti v. First Premier Bank closed

District Court, N.D. Illinois · No. 1:20-cv-06385 · Filed Oct 28, 2020 · Closed Apr 13, 2021

Role of Ferranti: Plaintiff · Outcome: Terminated 2021-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in IL (not a filing state)

Ferranti v. Capital One Bank (USA), N.A. closed

District Court, N.D. Illinois · No. 1:20-cv-06366 · Filed Oct 27, 2020 · Closed Feb 28, 2021

Role of Ferranti: Plaintiff · Outcome: Terminated 2021-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in IL (not a filing state)

Ferranti v. Arshack, Hajek & Lehrman PLLC judgment

District Court, S.D. New York · No. 1:20-cv-02476 · Filed Mar 20, 2020 · Closed Mar 24, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity Action

Role of Ferranti: Plaintiff · Outcome: Terminated 2021-03-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in NY (not a filing state)

Ferranti v. Hewlett-Packard Company dismissed

District Court, N.D. California · No. 5:13-cv-03847 · Filed Aug 20, 2013 · Closed Feb 9, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute

Role of Ferranti: Plaintiff · Outcome: Terminated 2016-02-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in CA (not a filing state)

Ferranti v. Martin Trucking, LLC closed

District Court, W.D. Virginia · No. 7:08-mc-00020 · Filed Aug 1, 2008 · Closed Aug 4, 2008

Role of Ferranti: Plaintiff · Outcome: Terminated 2008-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in VA (not a filing state)

Ferranti v. DaimlerChrysler Corporation closed

District Court, D. North Dakota · No. 1:08-mc-00008 · Filed Jul 16, 2008 · Closed Jul 21, 2008

Role of Ferranti: Plaintiff · Outcome: Terminated 2008-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in ND (not a filing state)

Ferranti v. Daimlerchrysler Corporation dismissed

District Court, M.D. Pennsylvania · No. 4:06-cv-01801 · Filed Sep 14, 2006 · Closed Jan 30, 2013 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1332 Diversity-Property Damage

Role of Ferranti: Plaintiff · Outcome: Terminated 2013-01-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

Ferranti v. Johnson Storage dismissed

District Court, D. New Mexico · No. 1:04-cv-00643 · Filed Jun 4, 2004 · Closed Nov 23, 2004 · Nature of suit: 380 Other personal property damage

Role of Ferranti: Plaintiff · Outcome: Terminated 2004-11-23 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in NM (not a filing state)

FERRANTI INC v. HAMILTON dismissed

District Court, E.D. Pennsylvania · No. 2:99-cv-02737 · Filed May 28, 1999 · Closed Oct 13, 2000 · Nature of suit: 370 Other fraud

Role of FERRANTI INC: Plaintiff · Outcome: Terminated 2000-10-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

FERRANTI INT'L PLC v. ZYLKA dismissed

District Court, E.D. Pennsylvania · No. 2:99-cv-01634 · Filed Mar 31, 1999 · Closed Jan 25, 2000 · Nature of suit: 370 Other fraud

Role of FERRANTI INT'L PLC: Plaintiff · Outcome: Terminated 2000-01-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

Ferranti Int'l. PLC v. ABN Amro Bank N v. dismissed

District Court, S.D. New York · No. 1:94-cv-00043 · Filed Jan 4, 1994 · Closed Jan 26, 1994 · Nature of suit: 190 Other contract actions

Role of Ferranti Int'l. PLC: Plaintiff · Outcome: Terminated 1994-01-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in NY (not a filing state)

Ferranti Packard v. KPS, Inc. judgment

District Court, E.D. Wisconsin · No. 2:93-cv-01429 · Filed Dec 17, 1993 · Closed Nov 30, 1994 · Nature of suit: 190 Other contract actions

Role of Ferranti Packard: Plaintiff · Outcome: Terminated 1994-11-30 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in WI (not a filing state)

Ferranti Healthcare v. Pentamation Enter. dismissed

District Court, D. Maryland · No. 1:92-cv-01442 · Filed May 21, 1992 · Closed Jan 21, 1993 · Nature of suit: 190 Other contract actions

Role of Ferranti Healthcare: Plaintiff · Outcome: Terminated 1993-01-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in MD (not a filing state)

ARE NORFOLK PARTNERS v. FERRANTI INTL SIGNAL dismissed

District Court, E.D. Pennsylvania · No. 2:92-cv-02715 · Filed May 11, 1992 · Closed Jul 27, 1992 · Nature of suit: 190 Other contract actions

Role of FERRANTI INTL SIGNAL: Defendant · Outcome: Terminated 1992-07-27 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

Peterson v. Ferranti Intl Inc dismissed

District Court, E.D. California · No. 2:91-cv-01475 · Filed Oct 25, 1991 · Closed Jun 8, 1992 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Ferranti Intl Inc: Defendant · Outcome: Terminated 1992-06-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in CA (not a filing state)

IVY v. FERRANTI INT, INC. dismissed

District Court, E.D. Pennsylvania · No. 2:90-cv-02535 · Filed Apr 12, 1990 · Closed Jul 10, 1997 · Nature of suit: 791 Employee Retirement Income Security Act

Role of FERRANTI INT, INC.: Defendant · Outcome: Terminated 1997-07-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

Ferranti Healthcare v. Meharry Medical Coll dismissed

District Court, D. Maryland · No. 1:89-cv-01347 · Filed May 4, 1989 · Closed Nov 28, 1989 · Nature of suit: 190 Other contract actions

Role of Ferranti Healthcare: Plaintiff · Outcome: Terminated 1989-11-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in MD (not a filing state)

O'CONNOR, JAMES v. FERRANTI HEALTHCARE SYSTEMS dismissed

District Court, W.D. Pennsylvania · No. 1:89-cv-00102 · Filed Apr 26, 1989 · Closed Jan 22, 1991 · Nature of suit: 190 Other contract actions

Role of FERRANTI HEALTHCARE SYSTEMS: Defendant · Outcome: Terminated 1991-01-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

NORTHROP CORP v. FERRANTI P L C dismissed

District Court, C.D. California · No. · Filed Aug 22, 1988 · Closed Feb 16, 1989 · Nature of suit: 190 Other contract actions

Role of FERRANTI P L C: Defendant · Outcome: Terminated 1989-02-16 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in CA (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, 2:58 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 Ferranti..

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

24 cases: 24 closed (disposition not in docket feed)

Michael M. Ferranti and Cynthia L. Ferranti closed

United States Bankruptcy Court, D. Massachusetts · No. 24-41247 · Filed Dec 4, 2024 · Closed Mar 6, 2025

Role of Michael M. Ferranti and Cynthia L. Ferranti: Debtor · Outcome: Case closed 2025-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in MA (not a filing state)

Michael J Ferranti and Evelyn E Ferranti closed

United States Bankruptcy Court, D. Connecticut · No. 22-30281 · Filed May 10, 2022 · Closed Aug 31, 2022

Role of Michael J Ferranti and Evelyn E Ferranti: Debtor · Outcome: Case closed 2022-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in CT (not a filing state)

Michael A Ferranti and Helen M Ferranti closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:21-bk-01686 · Filed Jul 30, 2021 · Closed Nov 4, 2021

Role of Michael A Ferranti and Helen M Ferranti: Debtor · Outcome: Case closed 2021-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in PA (not a filing state)

Michael Ferranti closed

United States Bankruptcy Court, M.D. Florida · No. 8:08-bk-01225 · Filed Jan 31, 2008 · Closed Jul 11, 2013

Role of Michael Ferranti: Debtor · Outcome: Case closed 2013-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in FL (not a filing state)

Michael Ferranti closed

United States Bankruptcy Court, M.D. Florida · No. 8:07-bk-04952 · Filed Jun 11, 2007 · Closed Jun 30, 2008

Role of Michael Ferranti: Debtor · Outcome: Case closed 2008-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in FL (not a filing state)

B & D Drywall Supply, Inc. v. Ferranti closed

United States Bankruptcy Court, E.D. Michigan · No. 07-04142 · Filed Feb 20, 2007 · Closed Apr 9, 2007

Role of Ferranti: Defendant · Outcome: Case closed 2007-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in MI (not a filing state)

Utica Drywall Products, Inc. v. Ferranti closed

United States Bankruptcy Court, E.D. Michigan · No. 07-04139 · Filed Feb 19, 2007 · Closed May 13, 2008

Role of Ferranti: Defendant · Outcome: Case closed 2008-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in MI (not a filing state)

Michael A Ferranti and Frances M. Ferranti closed

United States Bankruptcy Court, D. New Jersey · No. 05-51249 · Filed Oct 14, 2005 · Closed Jul 26, 2006

Role of Michael A Ferranti and Frances M. Ferranti: Debtor · Outcome: Case closed 2006-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in NJ (not a filing state)

Michael A. Ferranti and Frances M. Ferranti closed

United States Bankruptcy Court, D. New Jersey · No. 04-15075 · Filed Feb 17, 2004 · Closed Jun 3, 2005

Role of Michael A. Ferranti and Frances M. Ferranti: Debtor · Outcome: Case closed 2005-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in NJ (not a filing state)

Michael A. Ferranti and Frances M. Ferranti closed

United States Bankruptcy Court, D. New Jersey · No. 03-33618 · Filed Jul 15, 2003 · Closed May 24, 2004

Role of Michael A. Ferranti and Frances M. Ferranti: Debtor · Outcome: Case closed 2004-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in NJ (not a filing state)

Richardson v. Ferranti Enterprises, Inc. closed

United States Bankruptcy Court, D. Rhode Island · No. 1:03-ap-01043 · Filed Jun 19, 2003 · Closed Oct 28, 2003

Role of Ferranti Enterprises, Inc.: Defendant · Outcome: Case closed 2003-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in RI (not a filing state)

Ferranti International, PLC (in administrative rec v. Radcliffe closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 03-02277 · Filed Jun 12, 2003 · Closed Feb 17, 2005

Role of Ferranti International, PLC (in administrative rec: Plaintiff · Outcome: Case closed 2005-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

Ferranti Steel and Aluminum Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 02-30297 · Filed Jan 10, 2002 · Closed Feb 19, 2004

Role of Ferranti Steel and Aluminum Inc.: Debtor · Outcome: Case closed 2004-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in NJ (not a filing state)

Michael A. Ferranti and Frances M. Ferranti closed

United States Bankruptcy Court, D. New Jersey · No. 01-58765 · Filed Jul 26, 2001 · Closed Jan 31, 2003

Role of Michael A. Ferranti and Frances M. Ferranti: Debtor · Outcome: Case closed 2003-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in NJ (not a filing state)

Michael A. Ferranti closed

United States Bankruptcy Court, M.D. Florida · No. 8:01-bk-13777 · Filed Jul 24, 2001 · Closed Nov 13, 2003

Role of Michael A. Ferranti: Debtor · Outcome: Case closed 2003-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in FL (not a filing state)

Michael J. Ferranti closed

United States Bankruptcy Court, D. Connecticut · No. 97-51334 · Filed Jul 1, 1997 · Closed Oct 22, 1997

Role of Michael J. Ferranti: Debtor · Outcome: Case closed 1997-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in CT (not a filing state)

Michael A. Ferranti and Catherine Ferranti closed

United States Bankruptcy Court, M.D. Florida · No. 3:97-bk-03981 · Filed May 23, 1997 · Closed Feb 4, 1998

Role of Michael A. Ferranti and Catherine Ferranti: Debtor · Outcome: Case closed 1998-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in FL (not a filing state)

Michael F. Ferranti and Connie J. Ferranti closed

United States Bankruptcy Court, W.D. Michigan · No. 97-01615 · Filed Feb 26, 1997 · Closed Aug 29, 1997

Role of Michael F. Ferranti and Connie J. Ferranti: Debtor · Outcome: Case closed 1997-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in MI (not a filing state)

Michael Ferranti closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 97-20337 · Filed Jan 27, 1997 · Closed May 23, 1997

Role of Michael Ferranti: Debtor · Outcome: Case closed 1997-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in PA (not a filing state)

Michael A Ferranti and Francis M Ferranti closed

United States Bankruptcy Court, S.D. Florida. · No. 92-21829 · Filed Apr 23, 1992 · Closed Sep 21, 1995

Role of Michael A Ferranti and Francis M Ferranti: Debtor · Outcome: Case closed 1995-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; court in FL (not a filing state)

Ferranti Healthcare Systems Corporation v. Wayne General Hospital closed

United States Bankruptcy Court, D. Maryland · No. 92-05207 · Filed Apr 20, 1992 · Closed Oct 13, 1993

Role of Ferranti Healthcare Systems Corporation: Plaintiff · Outcome: Case closed 1993-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in MD (not a filing state)

Personnel Data Systems, Inc. v. Ferranti Healthcare Systems Corp. closed

United States Bankruptcy Court, D. Maryland · No. 92-05168 · Filed Mar 20, 1992 · Closed Mar 26, 1996

Role of Ferranti Healthcare Systems Corp.: Defendant · Outcome: Case closed 1996-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in MD (not a filing state)

Ferranti Healthcare Systems Corporation closed

United States Bankruptcy Court, D. Maryland · No. 91-58307 · Filed Dec 31, 1991 · Closed May 14, 1997

Role of Ferranti Healthcare Systems Corporation: Debtor · Outcome: Case closed 1997-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in MD (not a filing state)

Ferranti International Controls Corporation closed

United States Bankruptcy Court, S.D. Texas · No. 91-46538 · Filed Aug 9, 1991 · Closed Sep 21, 1999

Role of Ferranti International Controls Corporation: Debtor · Outcome: Case closed 1999-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in TX (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, 2:58 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

1 difference found between the filings for Michael Ferranti (compared 1 filing on Oct 24, 2026)

Note · Aug 1, 2025 – Aug 14, 2025

No amendment in the last 12 months on an offering that may still be open — REGIS CORP (latest filing Aug 14, 2025)

The latest filing for this offering is dated Aug 14, 2025 (first sale Aug 1, 2025). It reports $0 sold of $1,336,984 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 · Aug 14, 2025 ↗REGIS CORP — PartnerFacts page ↗

Sources

Form D · Aug 14, 2025 ↗ (Aug 14, 2025)
REGIS CORP — PartnerFacts page ↗ (Aug 14, 2025)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 14, 2025 D REGIS CORP File 021-554808	$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 Ferranti on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

REGIS CORP

Minneapolis, MN · Aug 14, 2025

Aug 14, 2025 · D · $0 sold of $1,336,984 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $120M from 5 investors (100% of the $1.34M target) as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Michael 11

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

Mark S Light

Director · 1 shared filing (1 issuer)

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

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

Person

Michael J. Merriman

Director · 1 shared filing (1 issuer)

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

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

Person

James Suarez

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Susan Lintonsmith

Director · 1 shared filing (1 issuer)

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

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

Person

Jim Lain

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Kersten Zupfer

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

M. Ann Rhoades

Director · 1 shared filing (1 issuer)

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

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

Person

Nancy Benacci

Director · 1 shared filing (1 issuer)

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

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

Person

Michael Mansbach

Director · 1 shared filing (1 issuer)

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

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

Person

Lockie Andrews

Director · 1 shared filing (1 issuer)

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

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

Person

Michelle DeVore

Executive Officer · 1 shared filing (1 issuer)

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

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 Ferranti 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 Ferranti is listed on: none on file. No website or social profile named in REGIS CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #63,993 of 374,652 in line (53 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 (Minneapolis, MN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Michael Ferranti

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — REGIS CORP (latest filing Aug 14, 2025)

5. Money to insiders

Deals 1

People around Michael 11

Registrations and other filings

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

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