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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:32 AM ET

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Michael Gaffney

Named as an officer, director or promoter on SEC Form D filings · AZ · Dec 14, 2010 → Dec 14, 2010

1deal (issuers)
$29Kreported sold
26investors
1Form D filing
2010year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Gaffney is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Dec 2010: EVERCO, Inc. (Scottsdale, AZ — industry reported as "Other" — 2010; $29K reported sold to 26 investors).

What this means One deal on file with the SEC, filed Dec 2010. 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 (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) — 30 bankruptcy cases matching the name listed in Key records below.

What this means 30 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 Gaffney and found 6 differences: Form D filed 18 days after the first sale; No amendment in the last 12 months on an offering that may still be open; and more below.

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

What the community is saying

Community search for Michael Gaffney has not run yet — it is joining a line of 35,163 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: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:22 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael Gaffney..

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

30 cases: 30 closed (disposition not in docket feed)

Michael D Gaffney and Freida J Gaffney closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-24-11475 · Filed Jul 24, 2024 · Closed Nov 4, 2024
Role of Michael D Gaffney and Freida J Gaffney: Debtor · Outcome: Case closed 2024-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in WI (not a filing state)
Michael J. Gaffney, II and Tracy B. Gaffney closed
United States Bankruptcy Court, N.D. Illinois · No. 18-25651 · Filed Sep 12, 2018 · Closed Dec 20, 2018
Role of Michael J. Gaffney, II: Debtor · Outcome: Case closed 2018-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Michael D. Gaffney closed
United States Bankruptcy Court, D. Massachusetts · No. 13-12164 · Filed Apr 15, 2013 · Closed Oct 10, 2018
Role of Michael D. Gaffney: Debtor · Outcome: Case closed 2018-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Michael J. Gaffney, Sr. and Patricia C. Gaffney closed
United States Bankruptcy Court, D. Rhode Island · No. 1:12-bk-10408 · Filed Feb 10, 2012 · Closed May 23, 2012
Role of Michael J. Gaffney, Sr.: Debtor · Outcome: Case closed 2012-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in RI (not a filing state)
Michael P. Gaffney closed
United States Bankruptcy Court, D. New Hampshire · No. 11-14288 · Filed Nov 22, 2011 · Closed Mar 6, 2012
Role of Michael P. Gaffney: Debtor · Outcome: Case closed 2012-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in NH (not a filing state)
Michael T. Gaffney and Jamila E. Gaffney closed
United States Bankruptcy Court, E.D. North Carolina · No. 11-04898 · Filed Jun 26, 2011 · Closed Sep 27, 2011
Role of Michael T. Gaffney and Jamila E. Gaffney: Debtor · Outcome: Case closed 2011-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in NC (not a filing state)
Michael J. Gaffney closed
United States Bankruptcy Court, D. Massachusetts · No. 11-11728 · Filed Mar 1, 2011 · Closed Jul 5, 2011
Role of Michael J. Gaffney: Debtor · Outcome: Case closed 2011-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Amy K. Gaffney and Michael G. Gaffney closed
United States Bankruptcy Court, D. New Hampshire · No. 10-14457 · Filed Oct 18, 2010 · Closed Feb 3, 2011
Role of Michael G. Gaffney: Debtor · Outcome: Case closed 2011-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in NH (not a filing state)
Michael D Gaffney closed
United States Bankruptcy Court, D. Massachusetts · No. 10-10981 · Filed Jan 31, 2010 · Closed Apr 5, 2011
Role of Michael D Gaffney: Debtor · Outcome: Case closed 2011-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Michael P Gaffney and Catrinna C Gaffney closed
United States Bankruptcy Court, N.D. Illinois · No. 10-03342 · Filed Jan 29, 2010 · Closed May 13, 2010
Role of Michael P Gaffney and Catrinna C Gaffney: Debtor · Outcome: Case closed 2010-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Michael L Gaffney and Melinda M Gaffney closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:05-bk-03342 · Filed May 19, 2005 · Closed Sep 29, 2005
Role of Michael L Gaffney and Melinda M Gaffney: Debtor · Outcome: Case closed 2005-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Michael O. Gaffney and Susan M. Gaffney closed
United States Bankruptcy Court, N.D. New York · No. 05-10255 · Filed Jan 18, 2005 · Closed Dec 29, 2010
Role of Michael O. Gaffney and Susan M. Gaffney: Debtor · Outcome: Case closed 2010-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Michael S. Gaffney and Donna L. Gaffney closed
United States Bankruptcy Court, C.D. Illinois · No. 04-74793 · Filed Oct 28, 2004 · Closed Mar 7, 2005
Role of Michael S. Gaffney and Donna L. Gaffney: Debtor · Outcome: Case closed 2005-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
MichaeL C Gaffney and Rebekah J Gaffney closed
United States Bankruptcy Court, N.D. Illinois · No. 04-16830 · Filed Apr 29, 2004 · Closed Aug 26, 2004
Role of MichaeL C Gaffney and Rebekah J Gaffney: Debtor · Outcome: Case closed 2004-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Michael P Gaffney and Bonnie C Gaffney closed
United States Bankruptcy Court, N.D. Illinois · No. 03-46662 · Filed Nov 17, 2003 · Closed Mar 29, 2004
Role of Michael P Gaffney and Bonnie C Gaffney: Debtor · Outcome: Case closed 2004-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Michael T. Gaffney closed
United States Bankruptcy Court, D. Connecticut · No. 03-50284 · Filed Mar 7, 2003 · Closed Sep 23, 2003
Role of Michael T. Gaffney: Debtor · Outcome: Case closed 2003-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in CT (not a filing state)
MICHAEL J GAFFNEY closed
United States Bankruptcy Court, E.D. Washington · No. 01-08179 · Filed Oct 16, 2001 · Closed Jan 9, 2002
Role of MICHAEL J GAFFNEY: Debtor · Outcome: Case closed 2002-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in WA (not a filing state)
Michael R. Gaffney closed
United States Bankruptcy Court, S.D. Alabama · No. 00-11819 · Filed May 9, 2000 · Closed Dec 18, 2000
Role of Michael R. Gaffney: Debtor · Outcome: Case closed 2000-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
Michael A. Gaffney and Carol Elaine Gaffney closed
United States Bankruptcy Court, M.D. Florida · No. 3:99-bk-01135 · Filed Feb 18, 1999 · Closed Aug 28, 2002
Role of Michael A. Gaffney and Carol Elaine Gaffney: Debtor · Outcome: Case closed 2002-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Michael P Gaffney closed
United States Bankruptcy Court, N.D. Illinois · No. 97-14465 · Filed May 9, 1997 · Closed Sep 26, 1997
Role of Michael P Gaffney: Debtor · Outcome: Case closed 1997-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Michael J. Gaffney closed
United States Bankruptcy Court, D. Massachusetts · No. 96-18372 · Filed Oct 30, 1996 · Closed Feb 18, 1997
Role of Michael J. Gaffney: Debtor · Outcome: Case closed 1997-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Michael D. Gaffney and Paula G. Gaffney closed
United States Bankruptcy Court, D. Massachusetts · No. 96-43449 · Filed Jun 25, 1996 · Closed Oct 15, 1996
Role of Michael D. Gaffney and Paula G. Gaffney: Debtor · Outcome: Case closed 1996-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Michael A. Gaffney and Carol E. Gaffney closed
United States Bankruptcy Court, M.D. Florida · No. 3:95-bk-03725 · Filed Aug 7, 1995 · Closed Jan 2, 1996
Role of Michael A. Gaffney and Carol E. Gaffney: Debtor · Outcome: Case closed 1996-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Michael D Gaffney and Carol A Gaffney closed
United States Bankruptcy Court, N.D. Illinois · No. 95-02901 · Filed Feb 10, 1995 · Closed Jul 14, 1995
Role of Michael D Gaffney and Carol A Gaffney: Debtor · Outcome: Case closed 1995-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Michael D Gaffney and Susan E Gaffney closed
United States Bankruptcy Court, D. Idaho · No. 94-01868 · Filed Jul 27, 1994 · Closed Jan 11, 1996
Role of Michael D Gaffney and Susan E Gaffney: Debtor · Outcome: Case closed 1996-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in ID (not a filing state)
Michael B Gaffney closed
United States Bankruptcy Court, N.D. Illinois · No. 93-21428 · Filed Oct 13, 1993 · Closed May 13, 1994
Role of Michael B Gaffney: Debtor · Outcome: Case closed 1994-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Michael R. Gaffney and Catherine A. Gaffney closed
United States Bankruptcy Court, S.D. California · No. 92-05347 · Filed May 4, 1992 · Closed Sep 14, 1992
Role of Michael R. Gaffney and Catherine A. Gaffney: Debtor · Outcome: Case closed 1992-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Michael A. Gaffney and Lynn Gaffney closed
United States Bankruptcy Court, D. Oregon · No. 92-30895 · Filed Feb 7, 1992 · Closed Jun 1, 1992
Role of Michael A. Gaffney and Lynn Gaffney: Debtor · Outcome: Case closed 1992-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in OR (not a filing state)
Michael D Gaffney and Brenda S Gaffney closed
United States Bankruptcy Court, N.D. Illinois · No. 91-08958 · Filed Apr 25, 1991 · Closed Oct 15, 1991
Role of Michael D Gaffney and Brenda S Gaffney: Debtor · Outcome: Case closed 1991-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Michael P Gaffney and Edessa C Gaffney closed
United States Bankruptcy Court, N.D. Illinois · No. 85-15377 · Filed Nov 12, 1985 · Closed Sep 30, 1986
Role of Michael P Gaffney and Edessa C Gaffney: Debtor · Outcome: Case closed 1986-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 46 federal dockets); 5 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, 2:22 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

6 differences found between the filings for Michael Gaffney (compared 1 filing on Oct 24, 2026)

Note · Nov 26, 2010 – Dec 14, 2010

Form D filed 18 days after the first sale — EVERCO, Inc.

The filing says the first sale was Nov 26, 2010. The Form D was filed Dec 14, 2010 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Dec 14, 2010 ↗EVERCO, Inc. — PartnerFacts page ↗
Sources
Note · Nov 26, 2010 – Dec 14, 2010

No amendment in the last 12 months on an offering that may still be open — EVERCO, Inc. (latest filing Dec 14, 2010)

The latest filing for this offering is dated Dec 14, 2010 (first sale Nov 26, 2010). It reports $29,000 sold of $50,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Dec 14, 2010 ↗EVERCO, Inc. — PartnerFacts page ↗
Sources
Note · Oct 3, 2023 – Dec 11, 2025

Same name, different state: "Michael Gaffney" (MD) is a separate record

This page covers filings where the address state is AZ. A separate record, "Michael Gaffney" with address state MD, is listed on 2 filings — most recently by Cellphire, Inc. (Dec 11, 2025). The two records do not overlap in time: this page has one filing dated Dec 14, 2010; the other runs Oct 3, 2023 to Dec 11, 2025.

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 Gaffney (MD) — PartnerFacts page ↗Form D · Dec 11, 2025 ↗Cellphire, Inc. — PartnerFacts page ↗Michael Gaffney (AZ) — this page ↗
Sources
Note · May 16, 2019 – Oct 20, 2021

Same name, different state: "Michael Gaffney" (A6) is a separate record

This page covers filings where the address state is AZ. A separate record, "Michael Gaffney" with address state A6, is listed on 2 filings — most recently by Intouch Insight Ltd. (Oct 20, 2021). The two records do not overlap in time: this page has one filing dated Dec 14, 2010; the other runs May 16, 2019 to Oct 20, 2021.

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 Gaffney (A6) — PartnerFacts page ↗Form D · Oct 20, 2021 ↗Intouch Insight Ltd. — PartnerFacts page ↗Michael Gaffney (AZ) — this page ↗
Sources
Note · Oct 30, 2015

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

This page covers filings where the address state is AZ. A separate record, "Michael J. Gaffney" with address state OH, is listed on 1 filing — most recently by Mall at Johnson City REIT, LLC (Oct 30, 2015). The two records do not overlap in time: this page has one filing dated Dec 14, 2010; the other has one filing dated Oct 30, 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 J. Gaffney (OH) — PartnerFacts page ↗Form D · Oct 30, 2015 ↗Mall at Johnson City REIT, LLC — PartnerFacts page ↗Michael Gaffney (AZ) — this page ↗
Sources
Note · Jan 19, 2010 – Jan 19, 2012

Same name, different state: "Michael P. Gaffney" (GA or PA) is a separate record

This page covers filings where the address state is AZ. A separate record, "Michael P. Gaffney" with address state GA or PA, is listed on 4 filings — most recently by Gemino Healthcare Finance, LLC (Jan 3, 2013). Both records have filings in the same period (Dec 14, 2010).

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 P. Gaffney (GA,PA) — PartnerFacts page ↗Form D · Jan 3, 2013 ↗Gemino Healthcare Finance, LLC — PartnerFacts page ↗Michael Gaffney (AZ) — 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
Dec 14, 2010 D
EVERCO, Inc.
File 021-151824
$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 Gaffney on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

E
Other

EVERCO, Inc.

Scottsdale, AZ · Dec 14, 2010
  • Dec 14, 2010 · D · $29,000 sold of $50,000 · 26 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $29K from 26 investors (58% of the $50K target) as of the latest filing. Michael is listed as executive officer, director.

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 (4)

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

  • Michael P. Gaffney — GA, PA, 2 issuers, Jan 19, 2010 → Jan 19, 2012 · no shared issuer
  • Michael Gaffney — Ontario, Canada (as filed: A6), 2 issuers, May 16, 2019 → Oct 20, 2021 · no shared issuer
  • Michael Gaffney — MD, 1 issuer, Oct 3, 2023 → Dec 11, 2025 · no shared issuer
  • Michael J. Gaffney — OH, 1 issuer, Oct 30, 2015 → Oct 30, 2015 · no shared 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

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 Gaffney 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 Gaffney is listed on: none on file. No website or social profile named in EVERCO, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #356,319 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 (Scottsdale, AZ). 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) ↗Arizona Judicial Branch public access ↗

Securities regulators

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

Business registries

Arizona Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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