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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:27 AM ET

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Michael Finney

Named as an officer, director or promoter on SEC Form D filings · India (as filed: K7) · Sep 22, 2009 → Oct 9, 2009

1deal (issuers)
$2.53Mreported sold
22investors
2Form D filings
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:02 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Finney is listed as a director on 2 SEC Form D filings by 1 issuer between Sep 2009 and Oct 2009: PharmaSecure, Inc. (Lebanon, NH — other technology — 2009; $2.53M reported sold to 22 investors).

What this means One deal on file with the SEC, filed Oct 2009. 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 Nathan J. Sigworth (2 shared filings), Prafull Sheth (2 shared filings), Robert Molinari (2 shared filings), Sarah Hine (2 shared filings) and Taylor Thompson (2 shared filings, management entity).

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) — 29 bankruptcy cases matching the name listed in Key records below.

What this means 29 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 Finney and found 9 differences, 1 worth asking the sponsor about: Form D filed 259 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Michael Finney has not run yet — it is joining a line of 54,351 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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, 3:02 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 Finney..

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

29 cases: 3 open, 26 closed (disposition not in docket feed)

Angela E Finney and Michael L Finney open
United States Bankruptcy Court, E.D. Missouri · No. 25-10388 · Filed Jul 22, 2025
Role of Michael L Finney: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in MO (not a filing state)
Michael L Finney open
United States Bankruptcy Court, E.D. Arkansas · No. 4:25-bk-11180 · Filed Apr 8, 2025
Role of Michael L Finney: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in AR (not a filing state)
Michael D Finney and Jennifer S Finney open
United States Bankruptcy Court, N.D. Alabama · No. 22-81395 · Filed Aug 12, 2022
Role of Michael D Finney and Jennifer S Finney: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in AL (not a filing state)
Michael R. Finney and Maria Rubolino-Finney closed
United States Bankruptcy Court, S.D. New York · No. 15-36489 · Filed Aug 13, 2015 · Closed Nov 17, 2016
Role of Michael R. Finney and Maria Rubolino-Finney: Debtor · Outcome: Case closed 2016-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Michael P. Finney and Marybeth Finney closed
United States Bankruptcy Court, D. Delaware · No. 15-10869 · Filed Apr 22, 2015 · Closed Dec 16, 2020
Role of Michael P. Finney and Marybeth Finney: Debtor · Outcome: Case closed 2020-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in DE (not a filing state)
Michael J. Finney and Trellis D. Finney closed
United States Bankruptcy Court, M.D. Georgia · No. 15-50762 · Filed Mar 31, 2015 · Closed Apr 29, 2019
Role of Michael J. Finney and Trellis D. Finney: Debtor · Outcome: Case closed 2019-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in GA (not a filing state)
Michael Finney closed
United States Bankruptcy Court, N.D. Georgia · No. 14-66592 · Filed Aug 26, 2014 · Closed Mar 6, 2015
Role of Michael Finney: Debtor · Outcome: Case closed 2015-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in GA (not a filing state)
Michael A. Finney, Jr. and Misty E. Finney closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:13-bk-30165 · Filed Jan 18, 2013 · Closed Oct 7, 2013
Role of Michael A. Finney, Jr.: Debtor · Outcome: Case closed 2013-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in TN (not a filing state)
Michael L. Finney, Sr. closed
United States Bankruptcy Court, D. Maryland · No. 12-12999 · Filed Feb 22, 2012 · Closed Jun 17, 2013
Role of Michael L. Finney, Sr.: Debtor · Outcome: Case closed 2013-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
Earnestine L Finney and Michael L Finney closed
United States Bankruptcy Court, N.D. Illinois · No. 12-01564 · Filed Jan 17, 2012 · Closed May 10, 2012
Role of Michael L Finney: Debtor · Outcome: Case closed 2012-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Michael L Finney closed
United States Bankruptcy Court, D. New Jersey · No. 11-43170 · Filed Nov 16, 2011 · Closed Feb 27, 2012
Role of Michael L Finney: Debtor · Outcome: Case closed 2012-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in NJ (not a filing state)
Michael J Finney closed
United States Bankruptcy Court, N.D. Alabama · No. 11-04043 · Filed Aug 11, 2011 · Closed Mar 26, 2012
Role of Michael J Finney: Debtor · Outcome: Case closed 2012-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in AL (not a filing state)
Michael Finney closed
United States Bankruptcy Court, D. Nevada · No. 10-20774 · Filed Jun 10, 2010 · Closed Sep 20, 2010
Role of Michael Finney: Debtor · Outcome: Case closed 2010-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in NV (not a filing state)
Michael L. Finney closed
United States Bankruptcy Court, E.D. Texas · No. 09-40717 · Filed Mar 10, 2009 · Closed Oct 20, 2014
Role of Michael L. Finney: Debtor · Outcome: Case closed 2014-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in TX (not a filing state)
Michael Finney closed
United States Bankruptcy Court, D. Maryland · No. 06-15437 · Filed Sep 6, 2006 · Closed Dec 11, 2006
Role of Michael Finney: Debtor · Outcome: Case closed 2006-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in MD (not a filing state)
Michael S. Finney and Kathleen E. Finney closed
United States Bankruptcy Court, E.D. Michigan · No. 05-64140 · Filed Jul 29, 2005 · Closed Nov 17, 2005
Role of Michael S. Finney and Kathleen E. Finney: Debtor · Outcome: Case closed 2005-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
Michael Finney closed
United States Bankruptcy Court, W.D. Michigan · No. 05-04471 · Filed Apr 1, 2005 · Closed Dec 14, 2005
Role of Michael Finney: Debtor · Outcome: Case closed 2005-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
Michael G Finney closed
United States Bankruptcy Court, D. Oregon · No. 03-40748 · Filed Sep 23, 2003 · Closed Jan 26, 2004
Role of Michael G Finney: Debtor · Outcome: Case closed 2004-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in OR (not a filing state)
Michael L. Finney and Nancy E. Finney closed
United States Bankruptcy Court, E.D. California · No. 03-23806 · Filed Apr 7, 2003 · Closed Jul 18, 2003
Role of Michael L. Finney and Nancy E. Finney: Debtor · Outcome: Case closed 2003-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
MICHAEL E FINNEY and CALLE C FINNEY closed
United States Bankruptcy Court, E.D. Washington · No. 01-05374 · Filed Jun 29, 2001 · Closed Nov 15, 2001
Role of MICHAEL E FINNEY and CALLE C FINNEY: Debtor · Outcome: Case closed 2001-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in WA (not a filing state)
Michael L. Finney and Angela E. Finney closed
United States Bankruptcy Court, E.D. Missouri · No. 99-10576 · Filed May 10, 1999 · Closed Sep 9, 1999
Role of Michael L. Finney and Angela E. Finney: Debtor · Outcome: Case closed 1999-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in MO (not a filing state)
MICHAEL P. FINNEY and MARYBETH FINNEY closed
United States Bankruptcy Court, D. Delaware · No. 98-00144 · Filed Jan 22, 1998 · Closed Aug 17, 1999
Role of MICHAEL P. FINNEY and MARYBETH FINNEY: Debtor · Outcome: Case closed 1999-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in DE (not a filing state)
Michael J. Finney closed
United States Bankruptcy Court, S.D. Illinois · No. 97-41540 · Filed Sep 26, 1997 · Closed Jun 26, 1998
Role of Michael J. Finney: Debtor · Outcome: Case closed 1998-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
MICHAEL F FINNEY closed
United States Bankruptcy Court, E.D. Washington · No. 96-03057 · Filed Jul 16, 1996 · Closed Nov 14, 1996
Role of MICHAEL F FINNEY: Debtor · Outcome: Case closed 1996-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in WA (not a filing state)
Michael T. Finney closed
United States Bankruptcy Court, M.D. Georgia · No. 95-42046 · Filed Dec 13, 1995 · Closed Jun 7, 2001
Role of Michael T. Finney: Debtor · Outcome: Case closed 2001-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in GA (not a filing state)
Michael J. Finney closed
United States Bankruptcy Court, E.D. Missouri · No. 94-40819 · Filed Feb 15, 1994 · Closed Sep 30, 1998
Role of Michael J. Finney: Debtor · Outcome: Case closed 1998-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in MO (not a filing state)
Michael L. Finney closed
United States Bankruptcy Court, C.D. California · No. 1:94-bk-15527 · Filed Feb 11, 1994 · Closed Jul 5, 1994
Role of Michael L. Finney: Debtor · Outcome: Case closed 1994-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Michael F. Finney closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 91-10900 · Filed Feb 19, 1991 · Closed Jun 18, 1991
Role of Michael F. Finney: Debtor · Outcome: Case closed 1991-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
Michael D Finney and Jean M Finney closed
United States Bankruptcy Court, N.D. Illinois · No. 87-11049 · Filed Jul 28, 1987 · Closed Apr 15, 1991
Role of Michael D Finney and Jean M Finney: Debtor · Outcome: Case closed 1991-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 57 federal dockets); 6 people with this name in Form D filings; court in IL (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, 3:02 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

9 differences found between the filings for Michael Finney — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Note · Mar 7, 2013

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

PharmaSecure, Inc. (last filing Mar 7, 2013; $2,531,658 sold of $6,000,001). 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.

PharmaSecure, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jan 6, 2009 – Sep 22, 2009

Form D filed 259 days after the first sale — PharmaSecure, Inc.

The filing says the first sale was Jan 6, 2009. The Form D was filed Sep 22, 2009 — 259 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 244 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Sep 22, 2009 ↗PharmaSecure, Inc. — PartnerFacts page ↗
Sources
Note · Jan 6, 2009 – Oct 9, 2009

No amendment in the last 12 months on an offering that may still be open — PharmaSecure, Inc. (latest filing Oct 9, 2009)

The latest filing for this offering is dated Oct 9, 2009 (first sale Jan 6, 2009). It reports $932,000 sold of $2,182,482 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/A · Oct 9, 2009 ↗PharmaSecure, Inc. — PartnerFacts page ↗
Sources
Note · Sep 22, 2009 – Oct 9, 2009

Offering amount changed between filings — PharmaSecure, Inc.

The Sep 22, 2009 filing says $1,000,244 offered; the Oct 9, 2009 Form D/A says $2,182,482.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Sep 22, 2009 ↗Form D/A (later) · Oct 9, 2009 ↗PharmaSecure, Inc. — PartnerFacts page ↗
Sources
Note · Dec 7, 2009 – Sep 10, 2026

Same name, different state: "Michael Finney" (MA) is a separate record

This page covers filings where the address state is K7. A separate record, "Michael Finney" with address state MA, is listed on 16 filings — most recently by seqWell Inc. (Sep 10, 2026). The two records do not overlap in time: this page runs Sep 22, 2009 to Oct 9, 2009; the other runs Dec 7, 2009 to Sep 10, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Finney (MA) — PartnerFacts page ↗Form D · Sep 10, 2026 ↗seqWell Inc. — PartnerFacts page ↗Michael Finney (K7) — this page ↗
Sources
Note · Aug 7, 2009 – May 21, 2021

Same name, different state: "Michael Finney" (CA) is a separate record

This page covers filings where the address state is K7. A separate record, "Michael Finney" with address state CA, is listed on 8 filings — most recently by S2 Genomics, Inc. (May 21, 2021). Both records have filings in the same period (Sep 22, 2009 to Oct 9, 2009).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Finney (CA) — PartnerFacts page ↗Form D · May 21, 2021 ↗S2 Genomics, Inc. — PartnerFacts page ↗Michael Finney (K7) — this page ↗
Sources
Note · Sep 24, 2019

Same name, different state: "Michael J. Finney" (CA) is a separate record

This page covers filings where the address state is K7. A separate record, "Michael J. Finney" with address state CA, is listed on 1 filing — most recently by KarnaTeq, Inc. (Sep 24, 2019). The two records do not overlap in time: this page runs Sep 22, 2009 to Oct 9, 2009; the other has one filing dated Sep 24, 2019.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael J. Finney (CA) — PartnerFacts page ↗Form D · Sep 24, 2019 ↗KarnaTeq, Inc. — PartnerFacts page ↗Michael Finney (K7) — this page ↗
Sources
Note · May 15, 2015

Same name, different state: "Michael Forest Finney" (MA) is a separate record

This page covers filings where the address state is K7. A separate record, "Michael Forest Finney" with address state MA, is listed on 1 filing — most recently by Thrive Bioscience, Inc. (May 15, 2015). The two records do not overlap in time: this page runs Sep 22, 2009 to Oct 9, 2009; the other has one filing dated May 15, 2015.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Forest Finney (MA) — PartnerFacts page ↗Form D · May 15, 2015 ↗Thrive Bioscience, Inc. — PartnerFacts page ↗Michael Finney (K7) — this page ↗
Sources
Note · Mar 4, 2010 – May 2, 2014

Same name, different state: "Michael J. Finney" (MA) is a separate record

This page covers filings where the address state is K7. A separate record, "Michael J. Finney" with address state MA, is listed on 6 filings — most recently by SAGE SCIENCE INC (May 2, 2014). The two records do not overlap in time: this page runs Sep 22, 2009 to Oct 9, 2009; the other runs Mar 4, 2010 to May 2, 2014.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael J. Finney (MA) — PartnerFacts page ↗Form D · May 2, 2014 ↗SAGE SCIENCE INC — PartnerFacts page ↗Michael Finney (K7) — this page ↗
Sources
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
Oct 9, 2009 D/A
PharmaSecure, Inc.
File 021-134612
$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 Finney on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

P
Pharmaceuticals

PharmaSecure, Inc.

Lebanon, NH · Sep 22, 2009 → Oct 9, 2009 · 2 filings
  • Oct 9, 2009 · D/A · $932,000 sold of $2,182,482 · 22 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 22, 2009 · D · $376,004 sold of $1,000,244 · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.53M from 22 investors (100% of the $2.18M target) as of the latest filing. Michael is listed as director 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.

Other pages with the same name (5)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Michael Finney — MA, 5 issuers, Dec 7, 2009 → Sep 10, 2026 · no shared issuer
  • Michael Finney — CA, 4 issuers, Aug 7, 2009 → May 21, 2021 · no shared issuer
  • Michael J. Finney — MA, 1 issuer, Mar 4, 2010 → May 2, 2014 · no shared issuer
  • Michael Forest Finney — MA, 1 issuer, May 15, 2015 → May 15, 2015 · no shared issuer
  • Michael J. Finney — CA, 1 issuer, Sep 24, 2019 → Sep 24, 2019 · no shared issuer

People around Michael 5

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

TT
Management entity

Taylor Thompson

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Nathan J. Sigworth

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Robert Molinari

Director · 2 shared filings (1 issuer)

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

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

Prafull Sheth

Director · 2 shared filings (1 issuer)

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

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

Sarah Hine

Executive Officer, Director · 2 shared filings (1 issuer)

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

The team behind the deals

Same business address

11 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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); 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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Finney 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 Finney is listed on: none on file. No website or social profile named in PharmaSecure, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #332,093 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 (Lebanon, NH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New Hampshire state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New Hampshire Secretary of State business search ↗OpenCorporates ↗

Change history

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