Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:29 AM ET

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Michael Gentile

Named as an officer, director or promoter on SEC Form D filings · Nova Scotia, Canada (as filed: A5), Ontario, Canada (as filed: A6) · Jun 11, 2020 → May 17, 2023

1deal (issuers)

$1.59Mreported sold

2investors

3Form D filings

2020–2023years 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, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Gentile is listed as a director on 3 SEC Form D filings by 1 issuer between Jun 2020 and May 2023: Roscan Gold Corp. (Bedford, Nova Scotia, Canada (as filed: A5) — industry reported as "Other" — 2020–2023; $1.59M reported sold to 2 investors).

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

Listed alongside Chris Irwin (3 shared filings), Nana Sangmuah (3 shared filings), Andrew Ramcharan (2 shared filings), Gregory Isenor (2 shared filings), Sir Samuel Jonah (2 shared filings) 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 (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) — 47 bankruptcy cases matching the name listed in Key records below.

What this means 47 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 3 public filings for Michael Gentile and found 6 differences: Same name, different state: "Michael Gentile" (NY or NJ) is a separate record; Same name, different state: "Michael Gentile" (A8) is a separate record; 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 Gentile has not run yet — it is joining a line of 34,248 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, 2:46 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 Gentile..

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

47 cases: 47 closed (disposition not in docket feed)

Michael F. Gentile, Jr. and Susan R. Gentile closed

United States Bankruptcy Court, D. Connecticut · No. 18-20629 · Filed Apr 26, 2018 · Closed Aug 21, 2018

Role of Michael F. Gentile, Jr.: Debtor · Outcome: Case closed 2018-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)

Michael G Gentile closed

United States Bankruptcy Court, N.D. Ohio · No. 16-41170 · Filed Jun 28, 2016 · Closed Oct 28, 2016

Role of Michael G Gentile: Debtor · Outcome: Case closed 2016-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Michael Gentile closed

United States Bankruptcy Court, M.D. Florida · No. 8:14-bk-09033 · Filed Aug 3, 2014 · Closed Aug 27, 2015

Role of Michael Gentile: Debtor · Outcome: Case closed 2015-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Michael J. Gentile and Sara J. Gentile closed

United States Bankruptcy Court, N.D. Ohio · No. 12-62644 · Filed Sep 26, 2012 · Closed Jan 29, 2013

Role of Michael J. Gentile and Sara J. Gentile: Debtor · Outcome: Case closed 2013-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Michael A Gentile and Ana Gentile closed

United States Bankruptcy Court, D. New Jersey · No. 11-26511 · Filed May 27, 2011 · Closed Nov 3, 2011

Role of Michael A Gentile and Ana Gentile: Debtor · Outcome: Case closed 2011-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Michael Gentile and Brenda Gentile closed

United States Bankruptcy Court, S.D. Florida. · No. 11-20285 · Filed Apr 18, 2011 · Closed Aug 26, 2014

Role of Michael Gentile and Brenda Gentile: Debtor · Outcome: Case closed 2014-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Michael T. Gentile, Jr. closed

United States Bankruptcy Court, D. Massachusetts · No. 10-14911 · Filed May 4, 2010 · Closed Sep 16, 2010

Role of Michael T. Gentile, Jr.: Debtor · Outcome: Case closed 2010-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)

Michael F Gentile closed

United States Bankruptcy Court, S.D. New York · No. 09-16506 · Filed Oct 30, 2009 · Closed Jul 19, 2016

Role of Michael F Gentile: Debtor · Outcome: Case closed 2016-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

MICHAEL J. GENTILE closed

United States Bankruptcy Court, D. Arizona · No. 2:09-bk-21455 · Filed Sep 1, 2009 · Closed Dec 11, 2014

Role of MICHAEL J. GENTILE: Debtor · Outcome: Case closed 2014-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)

Michael F. Gentile closed

United States Bankruptcy Court, D. Connecticut · No. 09-51236 · Filed Jun 26, 2009 · Closed Oct 5, 2009

Role of Michael F. Gentile: Debtor · Outcome: Case closed 2009-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)

Michael A. Gentile and Aimee C. Gentile closed

United States Bankruptcy Court, E.D. New York · No. 8-09-74304 · Filed Jun 11, 2009 · Closed Sep 22, 2009

Role of Michael A. Gentile and Aimee C. Gentile: Debtor · Outcome: Case closed 2009-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Michael M. Gentile and Calli A. Gentile closed

United States Bankruptcy Court, D. Massachusetts · No. 08-31005 · Filed Jul 10, 2008 · Closed Jun 23, 2009

Role of Michael M. Gentile and Calli A. Gentile: Debtor · Outcome: Case closed 2009-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)

Michael L. Gentile closed

United States Bankruptcy Court, E.D. New York · No. 8-08-71236 · Filed Mar 18, 2008 · Closed Jul 24, 2009

Role of Michael L. Gentile: Debtor · Outcome: Case closed 2009-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Michael J Gentile and Donna M. Gentile closed

United States Bankruptcy Court, N.D. Georgia · No. 08-60083 · Filed Jan 1, 2008 · Closed Aug 12, 2011

Role of Michael J Gentile and Donna M. Gentile: Debtor · Outcome: Case closed 2011-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)

Michael A Gentile and Karen C Gentile closed

United States Bankruptcy Court, E.D. Virginia · No. 07-11599 · Filed Jun 22, 2007 · Closed Dec 29, 2007

Role of Michael A Gentile and Karen C Gentile: Debtor · Outcome: Case closed 2007-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in VA (not a filing state)

Michael N Gentile closed

United States Bankruptcy Court, D. New Jersey · No. 07-10685 · Filed Jan 17, 2007 · Closed Apr 23, 2007

Role of Michael N Gentile: Debtor · Outcome: Case closed 2007-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Michael Gentile closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-29834 · Filed Jul 29, 2005 · Closed Jan 3, 2006

Role of Michael Gentile: Debtor · Outcome: Case closed 2006-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)

Michael Gentile and Lisa M. Gentile closed

United States Bankruptcy Court, W.D. New York · No. 1-04-16875 · Filed Sep 20, 2004 · Closed Feb 28, 2005

Role of Michael Gentile and Lisa M. Gentile: Debtor · Outcome: Case closed 2005-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Donna M. Gentile and Michael M. Gentile closed

United States Bankruptcy Court, N.D. Georgia · No. 04-73095 · Filed Aug 10, 2004 · Closed Nov 1, 2007

Role of Michael M. Gentile: Debtor · Outcome: Case closed 2007-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)

Jera D. Gentile and Michael C. Gentile closed

United States Bankruptcy Court, D. Delaware · No. 04-11524 · Filed May 19, 2004 · Closed Jan 19, 2005

Role of Michael C. Gentile: Debtor · Outcome: Case closed 2005-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in DE (not a filing state)

Michael J. Gentile closed

United States Bankruptcy Court, W.D. New York · No. 2-04-21428 · Filed Apr 7, 2004 · Closed Aug 30, 2004

Role of Michael J. Gentile: Debtor · Outcome: Case closed 2004-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Michael E Gentile and Karen C Gentile closed

United States Bankruptcy Court, D. Idaho · No. 03-04451 · Filed Dec 9, 2003 · Closed Feb 24, 2006

Role of Michael E Gentile and Karen C Gentile: Debtor · Outcome: Case closed 2006-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in ID (not a filing state)

Michael D Gentile and Laura L Gentile closed

United States Bankruptcy Court, M.D. Florida · No. 2:03-bk-22389 · Filed Oct 28, 2003 · Closed Mar 26, 2007

Role of Michael D Gentile and Laura L Gentile: Debtor · Outcome: Case closed 2007-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

MICHAEL J. GENTILE and SUSAN S. GENTILE closed

United States Bankruptcy Court, N.D. Florida · No. 03-70556 · Filed May 16, 2003 · Closed Aug 14, 2003

Role of MICHAEL J. GENTILE and SUSAN S. GENTILE: Debtor · Outcome: Case closed 2003-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Michael Gentile and Kristen Gentile closed

United States Bankruptcy Court, S.D. New York · No. 03-22538 · Filed Mar 31, 2003 · Closed Jul 29, 2003

Role of Michael Gentile and Kristen Gentile: Debtor · Outcome: Case closed 2003-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Michael P Gentile closed

United States Bankruptcy Court, N.D. Illinois · No. 03-02695 · Filed Jan 21, 2003 · Closed May 22, 2003

Role of Michael P Gentile: Debtor · Outcome: Case closed 2003-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Michael J. Gentile closed

United States Bankruptcy Court, N.D. Ohio · No. 02-19268 · Filed Aug 22, 2002 · Closed Dec 16, 2002

Role of Michael J. Gentile: Debtor · Outcome: Case closed 2002-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Michael J. Gentile closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 02-20685 · Filed Feb 15, 2002 · Closed Jun 18, 2002

Role of Michael J. Gentile: Debtor · Outcome: Case closed 2002-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)

Michael Gentile closed

United States Bankruptcy Court, S.D. Texas · No. 01-43125 · Filed Dec 3, 2001 · Closed Apr 26, 2002

Role of Michael Gentile: Debtor · Outcome: Case closed 2002-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)

Michael D Gentile and Kelly M Gentile closed

United States Bankruptcy Court, N.D. Illinois · No. 01-24005 · Filed Jul 9, 2001 · Closed Oct 16, 2001

Role of Michael D Gentile and Kelly M Gentile: Debtor · Outcome: Case closed 2001-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Michael A. Gentile and Genoveva Gentile closed

United States Bankruptcy Court, M.D. Florida · No. 6:01-bk-06243 · Filed Jun 26, 2001 · Closed Oct 25, 2001

Role of Michael A. Gentile and Genoveva Gentile: Debtor · Outcome: Case closed 2001-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Michael F. Gentile and Susan R. Gentile closed

United States Bankruptcy Court, D. Connecticut · No. 01-20231 · Filed Jan 24, 2001 · Closed Feb 25, 2003

Role of Michael F. Gentile and Susan R. Gentile: Debtor · Outcome: Case closed 2003-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)

Michael F. Gentile closed

United States Bankruptcy Court, D. Connecticut · No. 00-34522 · Filed Oct 20, 2000 · Closed Feb 28, 2001

Role of Michael F. Gentile: Debtor · Outcome: Case closed 2001-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)

Michael A. Gentile closed

United States Bankruptcy Court, S.D. New York · No. 00-20437 · Filed Jul 20, 2000 · Closed Nov 21, 2000

Role of Michael A. Gentile: Debtor · Outcome: Case closed 2000-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Michael Gentile Jr and Lorraine A Gentile closed

United States Bankruptcy Court, C.D. California · No. 6:00-bk-20076 · Filed Jul 6, 2000 · Closed Oct 25, 2000

Role of Michael Gentile Jr and Lorraine A Gentile: Debtor · Outcome: Case closed 2000-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Michael J. Gentile closed

United States Bankruptcy Court, D. South Carolina · No. 99-09849 · Filed Nov 15, 1999 · Closed Mar 9, 2000

Role of Michael J. Gentile: Debtor · Outcome: Case closed 2000-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in SC (not a filing state)

Michael S Gentile closed

United States Bankruptcy Court, C.D. California · No. 6:99-bk-19180 · Filed May 26, 1999 · Closed Sep 16, 1999

Role of Michael S Gentile: Debtor · Outcome: Case closed 1999-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Michael A. Gentile and Jayne Gentile closed

United States Bankruptcy Court, S.D. California · No. 98-17141 · Filed Dec 29, 1998 · Closed May 18, 1999

Role of Michael A. Gentile and Jayne Gentile: Debtor · Outcome: Case closed 1999-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Michael G. Gentile and Christine E. Gentile closed

United States Bankruptcy Court, N.D. Ohio · No. 98-50402 · Filed Feb 12, 1998 · Closed Aug 14, 1998

Role of Michael G. Gentile and Christine E. Gentile: Debtor · Outcome: Case closed 1998-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Michael Gentile closed

United States Bankruptcy Court, D. New Jersey · No. 97-29641 · Filed Aug 15, 1997 · Closed Dec 3, 1997

Role of Michael Gentile: Debtor · Outcome: Case closed 1997-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)

Michael A. Gentile and Karen C. Gentile closed

United States Bankruptcy Court, N.D. New York · No. 97-61775 · Filed Mar 27, 1997 · Closed Sep 26, 1997

Role of Michael A. Gentile and Karen C. Gentile: 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 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Michael A. Gentile closed

United States Bankruptcy Court, M.D. Alabama · No. 96-02146 · Filed May 17, 1996 · Closed Dec 11, 1996

Role of Michael A. Gentile: Debtor · Outcome: Case closed 1996-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)

Michael A. Gentile and Paula Gentile closed

United States Bankruptcy Court, D. Connecticut · No. 95-51446 · Filed Oct 6, 1995 · Closed Oct 22, 1997

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

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)

Michael D. Gentile closed

United States Bankruptcy Court, N.D. Ohio · No. 95-12977 · Filed Jul 7, 1995 · Closed Feb 27, 1996

Role of Michael D. Gentile: Debtor · Outcome: Case closed 1996-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Michael Gentile and Robin M. Gentile closed

United States Bankruptcy Court, D. Connecticut · No. 93-22064 · Filed May 25, 1993 · Closed Sep 8, 1993

Role of Michael Gentile and Robin M. Gentile: Debtor · Outcome: Case closed 1993-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)

Michael J. Gentile closed

United States Bankruptcy Court, M.D. Florida · No. 8:91-bk-16555 · Filed Dec 27, 1991 · Closed Oct 14, 1992

Role of Michael J. Gentile: Debtor · Outcome: Case closed 1992-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Michael Gentile and Annette Gay Gentile closed

United States Bankruptcy Court, N.D. Ohio · No. 91-40052 · Filed Jan 14, 1991 · Closed Jul 10, 1991

Role of Michael Gentile and Annette Gay Gentile: Debtor · Outcome: Case closed 1991-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in OH (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, 2:46 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

6 differences found between the filings for Michael Gentile (compared 3 filings on Oct 24, 2026)

Note · Apr 21, 2016 – Oct 22, 2026

Same name, different state: "Michael Gentile" (NY or NJ) is a separate record

This page covers filings where the address state is A5 or A6. A separate record, "Michael Gentile" with address state NY or NJ, is listed on 17 filings — most recently by MP Investment Club LS Healthcare 1 LP (Oct 22, 2026). Both records have filings in the same period (Jun 11, 2020 to May 17, 2023).

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 Gentile (NY,NJ) — PartnerFacts page ↗Form D/A · Oct 22, 2026 ↗MP Investment Club LS Healthcare 1 LP — PartnerFacts page ↗Michael Gentile (A5,A6) — this page ↗

Sources

Michael Gentile (NY,NJ) — PartnerFacts page ↗ (Oct 22, 2026)
Form D/A · Oct 22, 2026 ↗ (Oct 22, 2026)
MP Investment Club LS Healthcare 1 LP — PartnerFacts page ↗ (Oct 22, 2026)
Michael Gentile (A5,A6) — this page ↗ (May 17, 2023)

Note · Nov 30, 2023 – Jul 16, 2026

Same name, different state: "Michael Gentile" (A8) is a separate record

This page covers filings where the address state is A5 or A6. A separate record, "Michael Gentile" with address state A8, is listed on 3 filings — most recently by Radisson Mining Resources Inc. (Jul 16, 2026). The two records do not overlap in time: this page runs Jun 11, 2020 to May 17, 2023; the other runs Nov 30, 2023 to Jul 16, 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 Gentile (A8) — PartnerFacts page ↗Form D · Jul 16, 2026 ↗Radisson Mining Resources Inc. — PartnerFacts page ↗Michael Gentile (A5,A6) — this page ↗

Sources

Michael Gentile (A8) — PartnerFacts page ↗ (Jul 16, 2026)
Form D · Jul 16, 2026 ↗ (Jul 16, 2026)
Radisson Mining Resources Inc. — PartnerFacts page ↗ (Jul 16, 2026)
Michael Gentile (A5,A6) — this page ↗ (May 17, 2023)

Note · Mar 17, 2025 – Mar 30, 2026

Same name, different state: "Michael Gentile" (A1) is a separate record

This page covers filings where the address state is A5 or A6. A separate record, "Michael Gentile" with address state A1, is listed on 2 filings — most recently by GROUP ELEVEN RESOURCES CORP. (Mar 30, 2026). The two records do not overlap in time: this page runs Jun 11, 2020 to May 17, 2023; the other runs Mar 17, 2025 to Mar 30, 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 Gentile (A1) — PartnerFacts page ↗Form D · Mar 30, 2026 ↗GROUP ELEVEN RESOURCES CORP. — PartnerFacts page ↗Michael Gentile (A5,A6) — this page ↗

Sources

Michael Gentile (A1) — PartnerFacts page ↗ (Mar 30, 2026)
Form D · Mar 30, 2026 ↗ (Mar 30, 2026)
GROUP ELEVEN RESOURCES CORP. — PartnerFacts page ↗ (Mar 30, 2026)
Michael Gentile (A5,A6) — this page ↗ (May 17, 2023)

Note · Apr 22, 2021 – May 17, 2023

Address moved from Toronto, Ontario, Canada (as filed: A6) to Bedford, Nova Scotia, Canada (as filed: A5) — Roscan Gold Corp.

The people listed on the Apr 22, 2021 filing give Toronto, Ontario, Canada (as filed: A6); on the May 17, 2023 filing they give Bedford, Nova Scotia, Canada (as filed: A5).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Apr 22, 2021 ↗Form D · May 17, 2023 ↗Roscan Gold Corp. — PartnerFacts page ↗

Sources

Form D · Apr 22, 2021 ↗ (Apr 22, 2021)
Form D · May 17, 2023 ↗ (May 17, 2023)
Roscan Gold Corp. — PartnerFacts page ↗ (May 17, 2023)

Note · Jun 11, 2020 – Apr 22, 2021

Address moved from Bedford, Nova Scotia, Canada (as filed: A5) to Toronto, Ontario, Canada (as filed: A6) — Roscan Gold Corp.

The people listed on the Jun 11, 2020 filing give Bedford, Nova Scotia, Canada (as filed: A5); on the Apr 22, 2021 filing they give Toronto, Ontario, Canada (as filed: A6).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jun 11, 2020 ↗Form D · Apr 22, 2021 ↗Roscan Gold Corp. — PartnerFacts page ↗

Sources

Form D · Jun 11, 2020 ↗ (Jun 11, 2020)
Form D · Apr 22, 2021 ↗ (Apr 22, 2021)
Roscan Gold Corp. — PartnerFacts page ↗ (May 17, 2023)

Note · Jun 11, 2020 – May 17, 2023

Michael Gentile is listed with 2 different address states: A5, A6

Nova Scotia, Canada (as filed: A5) on 2 filings (Jun 11, 2020 to May 17, 2023); Ontario, Canada (as filed: A6) on 1 filing (Apr 22, 2021).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jun 11, 2020 ↗Form D · Apr 22, 2021 ↗

Sources

Form D · Jun 11, 2020 ↗ (Jun 11, 2020)
Form D · Apr 22, 2021 ↗ (Apr 22, 2021)

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

2 of 3 offerings report sales commissions totalling $147,650; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
May 17, 2023 D Roscan Gold Corp. File 021-482013	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 22, 2021 D Roscan Gold Corp. File 021-396822	$95,400	$0	$0	Cormark Securities (USA) Limited BrokerCheck CRD 101000 ↗	EDGAR ↗
Jun 11, 2020 D Roscan Gold Corp. File 021-368744	$52,250	$0	$0	Canaccord Genuity LLC BrokerCheck CRD 1020 ↗ Clarus Securities Inc. no CRD number reported via Monarch Capital Group, LLC (CRD 47815 ↗)	EDGAR ↗

How this is counted

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 Gentile on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Roscan Gold Corp.

Bedford, Nova Scotia, Canada (as filed: A5) · Jun 11, 2020 → May 17, 2023 · 3 filings

May 17, 2023 · D · $982,488 sold of $982,488 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Apr 22, 2021 · D · $1,589,998 sold of $1,589,998 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Jun 11, 2020 · D · $870,840 sold of $870,840 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.59M from 2 investors (100% of the $982K target) as of the latest filing. Michael is listed as director on 3 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. "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.

Other pages with the same name (3)

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

Michael Gentile — NY, NJ, 15 issuers, Apr 21, 2016 → Oct 22, 2026 · no shared issuer
Michael Gentile — Quebec, Canada (as filed: A8), 1 issuer, Nov 30, 2023 → Jul 16, 2026 · no shared issuer
Michael Gentile — British Columbia, Canada (as filed: A1), 1 issuer, Mar 17, 2025 → Mar 30, 2026 · no shared issuer

People around Michael 11

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

Photo from laramide.com team page ↗

Person

Chris Irwin

Executive Officer · 3 shared filings (1 issuer) · also on 15 other issuers

Chris Irwin is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Nana Sangmuah

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Person

Sir Samuel Jonah

Director · 2 shared filings (1 issuer)

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

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

Person

Andrew Ramcharan

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

Gregory Isenor

Executive Officer, Director · 2 shared filings (1 issuer) · also on 5 other issuers

Gregory Isenor is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Mark McMurdie

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Person

Sir Samuel Joseph

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Greg Isenor

Director · 1 shared filing (1 issuer)

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

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

Person

Pascal van Osta

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Jun Cao

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Bruce C. Ramsden

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

SILVER SPRUCE RESOURCES INC. Bedford, A5 · 2019

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 Gentile 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 Gentile is listed on: none on file. No website or social profile named in Roscan Gold Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #125,450 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 (Bedford, A5). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Michael Gentile

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Same name, different state: "Michael Gentile" (NY or NJ) is a separate record

Same name, different state: "Michael Gentile" (A8) is a separate record

Same name, different state: "Michael Gentile" (A1) is a separate record

Address moved from Toronto, Ontario, Canada (as filed: A6) to Bedford, Nova Scotia, Canada (as filed: A5) — Roscan Gold Corp.

Address moved from Bedford, Nova Scotia, Canada (as filed: A5) to Toronto, Ontario, Canada (as filed: A6) — Roscan Gold Corp.

Michael Gentile is listed with 2 different address states: A5, A6

5. Money to insiders

Deals 1

People around Michael 11

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Change history

Request a correction

Add a response

Monitor this person