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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:47 AM ET

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MG
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Michael Gray

Named as an officer, director or promoter on SEC Form D filings · MN · Aug 20, 2012 → Aug 20, 2012

1deal (issuers)
$87Mreported sold
16investors
1Form D filing
2012year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Gray is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Aug 2012: SPS COMMERCE INC (Minneapolis, MN — retailing — 2012; $87M reported sold to 16 investors).

What this means One deal on file with the SEC, filed Aug 2012. 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 Archie C. Black (1 shared filing), David Novak, Jr. (1 shared filing), George H. Spencer, III (1 shared filing), James J. Frome (1 shared filing), Kimberly K. Nelson (1 shared filing) 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) — 7 bankruptcy cases matching the name listed in Key records below.

What this means 7 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 Gray and found 5 differences: Same name, different state: "Michael Gray" (A1) is a separate record; Same name, different state: "Michael Shawn Gray" (TX) 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 Gray has not run yet — it is joining a line of 27,357 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, 2:26 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 Gray..

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

7 cases: 7 closed (disposition not in docket feed)

MICHAEL G GRAY closed
United States Bankruptcy Court, D. Minnesota · No. 15-40813 · Filed Mar 13, 2015 · Closed Jul 22, 2015
Role of MICHAEL G GRAY: Debtor · Outcome: Case closed 2015-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 796 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MN)
MICHAEL R GRAY and KIMBERLY R GRAY closed
United States Bankruptcy Court, D. Minnesota · No. 11-36708 · Filed Oct 26, 2011 · Closed Feb 7, 2017
Role of MICHAEL R GRAY and KIMBERLY R GRAY: Debtor · Outcome: Case closed 2017-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 796 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MN)
Michael D. Gray closed
United States Bankruptcy Court, D. Minnesota · No. 10-34651 · Filed Jun 24, 2010 · Closed Jul 29, 2011
Role of Michael D. Gray: Debtor · Outcome: Case closed 2011-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 796 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MN)
MICHAEL E GRAY and EDIE L GRAY closed
United States Bankruptcy Court, D. Minnesota · No. 04-35241 · Filed Sep 8, 2004 · Closed Mar 16, 2006
Role of MICHAEL E GRAY and EDIE L GRAY: Debtor · Outcome: Case closed 2006-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 796 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MN)
MICHAEL E GRAY and EDIE L GRAY closed
United States Bankruptcy Court, D. Minnesota · No. 03-34955 · Filed Jul 17, 2003 · Closed Nov 5, 2004
Role of MICHAEL E GRAY and EDIE L GRAY: Debtor · Outcome: Case closed 2004-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 796 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MN)
MICHAEL T GRAY closed
United States Bankruptcy Court, D. Minnesota · No. 03-41353 · Filed Feb 25, 2003 · Closed Feb 28, 2005
Role of MICHAEL T GRAY: 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 796 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MN)
MICHAEL R GRAY and KIMBERLY R GRAY closed
United States Bankruptcy Court, D. Minnesota · No. 03-30629 · Filed Jan 28, 2003 · Closed May 30, 2003
Role of MICHAEL R GRAY and KIMBERLY R GRAY: Debtor · Outcome: Case closed 2003-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 796 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (MN)
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, 2:26 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

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

Note · Oct 17, 2013 – Apr 16, 2026

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

This page covers filings where the address state is MN. A separate record, "Michael Gray" with address state A1, is listed on 12 filings — most recently by Toro Silver Corp. (Apr 16, 2026). The two records do not overlap in time: this page has one filing dated Aug 20, 2012; the other runs Oct 17, 2013 to Apr 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 Gray (A1) — PartnerFacts page ↗Form D · Apr 16, 2026 ↗Toro Silver Corp. — PartnerFacts page ↗Michael Gray (MN) — this page ↗
Sources
Note · Sep 6, 2018 – Mar 2, 2023

Same name, different state: "Michael Shawn Gray" (TX) is a separate record

This page covers filings where the address state is MN. A separate record, "Michael Shawn Gray" with address state TX, is listed on 13 filings — most recently by SigmaSense, LLC (May 1, 2024). The two records do not overlap in time: this page has one filing dated Aug 20, 2012; the other runs Sep 6, 2018 to Mar 2, 2023.

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 Shawn Gray (TX) — PartnerFacts page ↗Form D · May 1, 2024 ↗SigmaSense, LLC — PartnerFacts page ↗Michael Gray (MN) — this page ↗
Sources
Note · Jan 15, 2014 – Dec 4, 2017

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

This page covers filings where the address state is MN. A separate record, "Michael Gray" with address state MA, is listed on 4 filings — most recently by X4 Pharmaceuticals, Inc (Dec 4, 2017). The two records do not overlap in time: this page has one filing dated Aug 20, 2012; the other runs Jan 15, 2014 to Dec 4, 2017.

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 Gray (MA) — PartnerFacts page ↗Form D · Dec 4, 2017 ↗X4 Pharmaceuticals, Inc — PartnerFacts page ↗Michael Gray (MN) — this page ↗
Sources
Note · Feb 21, 2013 – Apr 24, 2014

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

This page covers filings where the address state is MN. A separate record, "Michael L. Gray" with address state OR, is listed on 3 filings — most recently by Globesherpa Inc. (Apr 24, 2014). The two records do not overlap in time: this page has one filing dated Aug 20, 2012; the other runs Feb 21, 2013 to Apr 24, 2014.

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

Michael L. Gray (OR) — PartnerFacts page ↗Form D · Apr 24, 2014 ↗Globesherpa Inc. — PartnerFacts page ↗Michael Gray (MN) — this page ↗
Sources
Note · Mar 11, 2011 – Mar 9, 2012

Same name, different state: "Michael Gray" (CT) is a separate record

This page covers filings where the address state is MN. A separate record, "Michael Gray" with address state CT, is listed on 6 filings — most recently by Core Fixed Income Series of the Hartford Institutional Trust (Mar 9, 2012). The two records do not overlap in time: this page has one filing dated Aug 20, 2012; the other runs Mar 11, 2011 to Mar 9, 2012.

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 Gray (CT) — PartnerFacts page ↗Form D/A · Mar 9, 2012 ↗Core Fixed Income Series of the Hartford Institutional Trust — PartnerFacts page ↗Michael Gray (MN) — 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
Aug 20, 2012 D
SPS COMMERCE INC
File 021-182969
$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 Gray on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

SC
Computers

SPS COMMERCE INC

Minneapolis, MN · Aug 20, 2012
  • Aug 20, 2012 · D · $11,395,632 sold of $11,395,632 · 1 investors · min. No minimum reported · role: Executive Officer (Executive Vice President of Operations) EDGAR ↗

Raised $87M from 16 investors (100% of the $11.4M target) as of the latest filing. Michael is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (8)

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

  • Michael Gray — Jersey (as filed: Y9), 12 issuers, Sep 25, 2018 → Nov 18, 2022 · no shared issuer
  • Michael Gray — CT, 3 issuers, Mar 11, 2011 → Mar 9, 2012 · no shared issuer
  • Michael Gray — British Columbia, Canada (as filed: A1), 3 issuers, Oct 17, 2013 → Apr 16, 2026 · no shared issuer
  • Michael Gray — MA, 2 issuers, Jan 15, 2014 → Dec 4, 2017 · no shared issuer
  • Michael Shawn Gray — TX, 2 issuers, Sep 6, 2018 → Mar 2, 2023 · no shared issuer
  • Michael L. Gray — OR, 1 issuer, Feb 21, 2013 → Apr 24, 2014 · no shared issuer
  • Michael Gray — Australia (as filed: C3), 1 issuer, Aug 25, 2025 → Aug 25, 2025 · no shared issuer
  • Michael P. Gray — MA, 1 issuer, May 4, 2012 → May 4, 2012 · 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.

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

Sven A. Wehrwein

Director · 1 shared filing (1 issuer)

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

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

Philip E. Soran

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

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

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

Archie C. Black

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Martin J. Leestma

Director · 1 shared filing (1 issuer)

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

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

Kimberly K. Nelson

Executive Officer · 1 shared filing (1 issuer)

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

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

George H. Spencer, III

Director · 1 shared filing (1 issuer)

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

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

James J. Frome

Executive Officer · 1 shared filing (1 issuer)

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

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

David Novak, Jr.

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

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

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

Michael B. Gorman

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Gray 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 Gray is listed on: none on file. No website or social profile named in SPS COMMERCE INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #92,109 of 374,652 in line (1,331 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Minneapolis, MN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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) ↗Minnesota court records online ↗

Securities regulators

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

Business registries

Minnesota Secretary of State business search ↗OpenCorporates ↗

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

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