PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:57 AM ET

Sponsor Check › Person

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

Michael Gordon

Named as an officer, director or promoter on SEC Form D filings · TX · May 18, 2018 → Jul 6, 2020

2deals (issuers)
$62.9Mreported sold
43investors
3Form D filings
2018–2020years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Gordon is listed as a director on 3 SEC Form D filings by 2 issuers between May 2018 and Jul 2020: OJO Holdings Corp. (Austin, TX — other technology — 2019–2020; $42.4M reported sold to 13 investors) and Ojo Labs Inc. (Austin, TX — other technology — 2018; $20.5M reported sold to 30 investors).

What this means 2 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $62.9M sold in total.

Listed alongside David Rubin (3 shared filings), John Berkowitz (3 shared filings), Krishna Srinivasan (3 shared filings), Christopher Heller (2 shared filings), Naveed Tejany (2 shared filings) and 4 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 8 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 Gordon and found 8 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Michael Gordon" (TN) 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 Gordon has not run yet — it is joining a line of 29,204 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

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, 2:41 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: VA (crawled Oct 23, 2026)

What was searched

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

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

Michael S Gordon and Candi L Gordon closed
United States Bankruptcy Court, N.D. Texas · No. 18-43686 · Filed Sep 19, 2018 · Closed Jan 7, 2019
Role of Michael S Gordon and Candi L Gordon: Debtor · Outcome: Case closed 2019-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 444 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (TX)
Michael Gordon and Cheryl Gordon closed
United States Bankruptcy Court, S.D. Texas · No. 16-30664 · Filed Feb 3, 2016 · Closed May 3, 2016
Role of Michael Gordon and Cheryl Gordon: Debtor · Outcome: Case closed 2016-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 444 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (TX)
Michael E. Gordon and Veronica Gordon closed
United States Bankruptcy Court, S.D. Texas · No. 10-40125 · Filed Nov 2, 2010 · Closed Feb 19, 2012
Role of Michael E. Gordon and Veronica Gordon: Debtor · Outcome: Case closed 2012-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 444 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (TX)
Michael D Gordon and Betty R Gordon closed
United States Bankruptcy Court, E.D. Texas · No. 10-42888 · Filed Aug 30, 2010 · Closed Nov 29, 2010
Role of Michael D Gordon and Betty R Gordon: Debtor · Outcome: Case closed 2010-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 444 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (TX)
Michael D. Gordon and Theresa Gordon closed
United States Bankruptcy Court, N.D. Texas · No. 10-33439 · Filed May 14, 2010 · Closed Sep 9, 2010
Role of Michael D. Gordon and Theresa Gordon: Debtor · Outcome: Case closed 2010-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 444 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (TX)
Michael Gordon and Cheryl Gordon closed
United States Bankruptcy Court, S.D. Texas · No. 04-34253 · Filed Mar 22, 2004 · Closed Jun 29, 2004
Role of Michael Gordon and Cheryl Gordon: Debtor · Outcome: Case closed 2004-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 444 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (TX)
Michael W Gordon closed
United States Bankruptcy Court, S.D. Texas · No. 98-21823 · Filed Nov 10, 1998 · Closed Oct 5, 1999
Role of Michael W Gordon: Debtor · Outcome: Case closed 1999-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 444 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (TX)
Michael W Gordon closed
United States Bankruptcy Court, S.D. Texas · No. 97-21449 · Filed Mar 26, 1997 · Closed Aug 1, 1997
Role of Michael W Gordon: Debtor · Outcome: Case closed 1997-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 444 federal dockets); 16 people with this name in Form D filings; court in the person's filing state (TX)
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, 2:41 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

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

Note · Jun 22, 2020 – Jul 6, 2020

No amendment in the last 12 months on an offering that may still be open — OJO Holdings Corp. (latest filing Jul 6, 2020)

The latest filing for this offering is dated Jul 6, 2020 (first sale Jun 22, 2020). It reports $42,399,989 sold of $60,000,000 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.

Sources
Note · Mar 8, 2019 – Mar 22, 2019

No amendment in the last 12 months on an offering that may still be open — OJO Holdings Corp. (latest filing Mar 22, 2019)

The latest filing for this offering is dated Mar 22, 2019 (first sale Mar 8, 2019). It reports $38,125,035 sold of $45,000,000 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.

Sources
Note · May 3, 2018 – May 18, 2018

No amendment in the last 12 months on an offering that may still be open — Ojo Labs Inc. (latest filing May 18, 2018)

The latest filing for this offering is dated May 18, 2018 (first sale May 3, 2018). It reports $20,546,394 sold of $20,600,000 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.

Sources
Note · Nov 26, 2024 – Dec 31, 2025

Same name, different state: "Michael Gordon" (TN) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael Gordon" with address state TN, is listed on 2 filings — most recently by Iris Holdings L.P. (Dec 31, 2025). The two records do not overlap in time: this page runs May 18, 2018 to Jul 6, 2020; the other runs Nov 26, 2024 to Dec 31, 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.

Sources
Note · Apr 30, 2009 – Apr 6, 2021

Same name, different state: "Michael L. Gordon" (NY) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael L. Gordon" with address state NY, is listed on 632 filings — most recently by AG Energy Credit Opportunities Offshore Holdings IV, L.P. (Apr 6, 2021). Both records have filings in the same period (May 18, 2018 to Jul 6, 2020).

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.

Sources
Note · Jan 29, 2010 – Dec 18, 2014

Same name, different state: "Michael Gordon" (AZ) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael Gordon" with address state AZ, is listed on 2 filings — most recently by DLVR, INC. (Dec 18, 2014). The two records do not overlap in time: this page runs May 18, 2018 to Jul 6, 2020; the other runs Jan 29, 2010 to Dec 18, 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.

Sources
Note · Mar 11, 2010 – Mar 11, 2013

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

This page covers filings where the address state is TX. A separate record, "Michael S. Gordon" with address state MA, is listed on 26 filings — most recently by Zyp Run, Inc. (Mar 23, 2021). The two records do not overlap in time: this page runs May 18, 2018 to Jul 6, 2020; the other runs Mar 11, 2010 to Mar 11, 2013.

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.

Sources
Note · Jul 13, 2011

Same name, different state: "Michael Gordon" (IL) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael Gordon" with address state IL, is listed on 1 filing — most recently by HERSHARE FINANCIAL CORP (Jul 13, 2011). The two records do not overlap in time: this page runs May 18, 2018 to Jul 6, 2020; the other has one filing dated Jul 13, 2011.

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.

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

1 of 3 offerings reports sales commissions totalling $1,170,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 6, 2020 D
OJO Holdings Corp.
File 021-370243
$1,170,000$0$0Arbor Advisors LLC BrokerCheck CRD 136950 ↗EDGAR ↗
Mar 22, 2019 D
OJO Holdings Corp.
File 021-335514
$0$0$0None listed on this filingEDGAR ↗
May 18, 2018 D
Ojo Labs Inc.
File 021-312734
$0$0$0None listed on this filingEDGAR ↗
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 2

Every issuer that named Michael Gordon on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

OJO Holdings Corp.

Austin, TX · Mar 22, 2019 → Jul 6, 2020 · 2 filings
  • Jul 6, 2020 · D · $42,399,989 sold of $60,000,000 · 7 investors · min. $25,000 · role: Director EDGAR ↗
  • Mar 22, 2019 · D · $38,125,035 sold of $45,000,000 · 13 investors · min. $20,000 · role: Director EDGAR ↗

Raised $42.4M from 13 investors (71% of the $60M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.

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 Technology / 506(c) (805 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 Technology

Ojo Labs Inc.

Austin, TX · May 18, 2018
  • May 18, 2018 · D · $20,546,394 sold of $20,600,000 · 28 investors · min. $25,000 · role: Director EDGAR ↗

Raised $20.5M from 30 investors (100% of the $20.6M target) as of the latest filing. Michael is listed as director.

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 Technology / 506(b) (17,390 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 (15)

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

  • Michael L. Gordon — NY, 144 issuers, Apr 30, 2009 → Apr 6, 2021 · no shared issuer
  • Michael Gordon — ID, NY, CA, 15 issuers, Aug 25, 2009 → Feb 11, 2021 · no shared issuer
  • Michael S. Gordon — MA, 8 issuers, Mar 11, 2010 → Mar 11, 2013 · no shared issuer
  • Michael Gordon — AZ, 2 issuers, Jan 29, 2010 → Dec 18, 2014 · no shared issuer
  • Michael J. Gordon — NY, 2 issuers, Mar 14, 2011 → Mar 14, 2011 · no shared issuer
  • Michael A Gordon — NY, 2 issuers, Mar 22, 2023 → Feb 17, 2026 · no shared issuer
  • Michael Gordon — TN, 1 issuer, Nov 26, 2024 → Dec 31, 2025 · no shared issuer
  • Michael Gordon — IL, 1 issuer, Jul 13, 2011 → Jul 13, 2011 · no shared issuer
  • Michael Gordon — NJ, 1 issuer, Mar 20, 2013 → Nov 21, 2017 · no shared issuer
  • Michael D. Gordon — CT, 1 issuer, Dec 18, 2015 → Dec 18, 2015 · no shared issuer
  • Michael Gordon — WA, 1 issuer, Jul 18, 2016 → Nov 14, 2018 · no shared issuer
  • Michael Howard Gordon — KY, 1 issuer, Nov 4, 2019 → Nov 4, 2019 · no shared issuer
  • Michael Gordon — DE, 1 issuer, Aug 1, 2025 → Aug 1, 2025 · no shared issuer
  • Michael Gordon — CO, 1 issuer, Sep 17, 2026 → Sep 17, 2026 · no shared issuer
  • Michael B Gordon — NY, 1 issuer, May 11, 2009 → Aug 3, 2009 · no shared issuer

People around Michael 9

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

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

Krishna Srinivasan

Director · 3 shared filings (2 issuers) · also on 20 other issuers

Krishna Srinivasan is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

David Rubin

Executive Officer, Director · 3 shared filings (2 issuers) · also on 4 other issuers

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

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

Christopher Heller

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

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

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

Naveed Tejany

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

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

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

Russell Valdez

Director · 1 shared filing (1 issuer) · also on 22 other issuers

Russell Valdez is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey Krupp

Director · 1 shared filing (1 issuer)

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

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

Scott Hamer

Director · 1 shared filing (1 issuer)

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

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

Barrie Laver

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers 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 Gordon 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Gordon is listed on: none on file. No website or social profile named in OJO Holdings Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #212,755 of 374,652 in line (1,381 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 (Austin, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Michael Gordon appears on a new Form D, or when a court case or SEC action is matched to them. See plans →