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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:26 AM ET

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Michael Benoit

Named as an officer, director or promoter on SEC Form D filings · MA · May 14, 2009 → Jul 19, 2012

2deals (issuers)
$15.5Mreported sold
60investors
5Form D filings
2009–2012years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Benoit is listed as a director on 5 SEC Form D filings by 2 issuers between May 2009 and Jul 2012: CARDIOSOLUTIONS INC (West Bridgewater, MA — other health care — 2009–2012; $14.9M reported sold to 49 investors) and SPIRUS MEDICAL INC (West Bridgewater, MA — other health care — 2009–2010; $633K reported sold to 11 investors).

What this means 2 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $15.5M sold in total.

Listed alongside Andrea Patisteas (5 shared filings), Marc Goldberg (5 shared filings), Steven Tallarida (5 shared filings), Craig Walker (3 shared filings), Kenneth Eliasen (3 shared filings) and 12 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.

All 2 issuers belong to the sponsor group Spirus (4 issuers, $18.8M reported sold, 2009–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Spirus has 4 companies on file and $18.8M reported sold in total — the group page shows the whole track record in one place.

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

What this means 41 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 5 public filings for Michael Benoit and found 12 differences: Bankruptcy case: Antonio C. Resendes and Adelaide L. Resendes; Bankruptcy case: Citicorp Credit Services, Inc.. v. Resendes; 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 Benoit has not run yet — it is #27,296 of 33,144 in line; 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, 2:18 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 Benoit..

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

41 cases: 2 open, 39 closed (disposition not in docket feed)

Michael Benoit open
United States Bankruptcy Court, D. Alaska · No. 26-00030 · Filed Feb 5, 2026
Role of Michael Benoit: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in AK (not a filing state)
Michael Benoit open
United States Bankruptcy Court, D. Alaska · No. 25-00224 · Filed Dec 5, 2025
Role of Michael Benoit: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in AK (not a filing state)
Michael A Benoit closed
United States Bankruptcy Court, C.D. Illinois · No. 20-90692 · Filed Aug 10, 2020 · Closed Dec 11, 2020
Role of Michael A Benoit: Debtor · Outcome: Case closed 2020-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Michael P. Benoit and Breanna E. Benoit closed
United States Bankruptcy Court, D. Massachusetts · No. 16-31036 · Filed Dec 2, 2016 · Closed Apr 10, 2017
Role of Michael P. Benoit and Breanna E. Benoit: Debtor · Outcome: Case closed 2017-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (MA)
Michael A Benoit and Angela L Benoit closed
United States Bankruptcy Court, E.D. Missouri · No. 15-10929 · Filed Nov 19, 2015 · Closed Mar 8, 2017
Role of Michael A Benoit and Angela L Benoit: Debtor · Outcome: Case closed 2017-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
Michael A Benoit and Angela L Benoit closed
United States Bankruptcy Court, E.D. Missouri · No. 15-10725 · Filed Sep 14, 2015 · Closed Apr 12, 2016
Role of Michael A Benoit and Angela L Benoit: Debtor · Outcome: Case closed 2016-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
Michael A Benoit and Angela L Benoit closed
United States Bankruptcy Court, E.D. Missouri · No. 15-10102 · Filed Feb 13, 2015 · Closed Oct 8, 2015
Role of Michael A Benoit and Angela L Benoit: Debtor · Outcome: Case closed 2015-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
Michael A. Benoit, Jr. closed
United States Bankruptcy Court, W.D. Louisiana · No. 14-51324 · Filed Oct 23, 2014 · Closed Jun 19, 2015
Role of Michael A. Benoit, Jr.: Debtor · Outcome: Case closed 2015-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
Michael T. Benoit and Lois E. Benoit closed
United States Bankruptcy Court, N.D. New York · No. 14-11232 · Filed May 30, 2014 · Closed Oct 9, 2014
Role of Michael T. Benoit and Lois E. Benoit: Debtor · Outcome: Case closed 2014-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Michael J Benoit and Lisa R Timm-Benoit closed
United States Bankruptcy Court, E.D. Wisconsin · No. 11-37268 · Filed Nov 17, 2011 · Closed Mar 16, 2012
Role of Michael J Benoit and Lisa R Timm-Benoit: Debtor · Outcome: Case closed 2012-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Michael A Benoit and Sharon K Benoit closed
United States Bankruptcy Court, N.D. Indiana · No. 11-33827 · Filed Oct 3, 2011 · Closed Jan 12, 2012
Role of Michael A Benoit and Sharon K Benoit: Debtor · Outcome: Case closed 2012-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in IN (not a filing state)
Michael L Benoit closed
United States Bankruptcy Court, D. Massachusetts · No. 09-21950 · Filed Dec 10, 2009 · Closed Apr 20, 2010
Role of Michael L Benoit: Debtor · Outcome: Case closed 2010-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (MA)
Michael Benoit closed
United States Bankruptcy Court, D. Massachusetts · No. 09-19931 · Filed Oct 19, 2009 · Closed Dec 15, 2014
Role of Michael Benoit: Debtor · Outcome: Case closed 2014-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (MA)
Michael M. Benoit closed
United States Bankruptcy Court, E.D. Louisiana · No. 09-12022 · Filed Jul 7, 2009 · Closed Oct 16, 2009
Role of Michael M. Benoit: Debtor · Outcome: Case closed 2009-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
Michael R. Benoit and Paula S. Benoit closed
United States Bankruptcy Court, M.D. Florida · No. 2:09-bk-13317 · Filed Jun 23, 2009 · Closed Jul 13, 2011
Role of Michael R. Benoit and Paula S. Benoit: Debtor · Outcome: Case closed 2011-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Michael B Benoit closed
United States Bankruptcy Court, D. Massachusetts · No. 09-15245 · Filed Jun 4, 2009 · Closed Oct 6, 2009
Role of Michael B Benoit: Debtor · Outcome: Case closed 2009-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (MA)
Michael B Benoit and Jennifer A Benoit closed
United States Bankruptcy Court, D. Massachusetts · No. 08-42827 · Filed Sep 3, 2008 · Closed Dec 31, 2008
Role of Michael B Benoit and Jennifer A Benoit: Debtor · Outcome: Case closed 2008-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (MA)
Michael P. Benoit and Breanna E. Benoit closed
United States Bankruptcy Court, D. Massachusetts · No. 08-30318 · Filed Mar 6, 2008 · Closed Jun 26, 2008
Role of Michael P. Benoit and Breanna E. Benoit: Debtor · Outcome: Case closed 2008-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (MA)
Michael Benoit closed
United States Bankruptcy Court, D. South Carolina · No. 07-05173 · Filed Sep 27, 2007 · Closed Jan 9, 2008
Role of Michael Benoit: Debtor · Outcome: Case closed 2008-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in SC (not a filing state)
Michael J. Benoit closed
United States Bankruptcy Court, D. Massachusetts · No. 07-30206 · Filed Sep 26, 2007 · Closed Jan 16, 2008
Role of Michael J. Benoit: Debtor · Outcome: Case closed 2008-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (MA)
Michael Benoit closed
United States Bankruptcy Court, S.D. Ohio · No. 2:06-bk-57104 · Filed Dec 5, 2006 · Closed Mar 28, 2007
Role of Michael Benoit: Debtor · Outcome: Case closed 2007-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Michael J. Benoit closed
United States Bankruptcy Court, E.D. California · No. 05-40497 · Filed Oct 16, 2005 · Closed Feb 27, 2006
Role of Michael J. Benoit: Debtor · Outcome: Case closed 2006-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael J. Benoit and Glenda L. Benoit closed
United States Bankruptcy Court, E.D. Louisiana · No. 05-13064 · Filed Apr 19, 2005 · Closed Mar 24, 2006
Role of Michael J. Benoit and Glenda L. Benoit: Debtor · Outcome: Case closed 2006-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
Michael W. Benoit and Crystal L. Benoit closed
United States Bankruptcy Court, E.D. Louisiana · No. 04-13095 · Filed Apr 27, 2004 · Closed Aug 5, 2004
Role of Michael W. Benoit and Crystal L. Benoit: Debtor · Outcome: Case closed 2004-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
Michael R. Benoit closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 04-10722 · Filed Mar 23, 2004 · Closed Jul 23, 2004
Role of Michael R. Benoit: Debtor · Outcome: Case closed 2004-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Michael A Benoit closed
United States Bankruptcy Court, C.D. Illinois · No. 03-92326 · Filed Jul 7, 2003 · Closed Apr 22, 2004
Role of Michael A Benoit: Debtor · Outcome: Case closed 2004-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Michael L. Benoit and Shelley A. Benoit closed
United States Bankruptcy Court, D. Vermont · No. 02-11535 · Filed Oct 29, 2002 · Closed Apr 28, 2008
Role of Michael L. Benoit and Shelley A. Benoit: Debtor · Outcome: Case closed 2008-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in VT (not a filing state)
Michael J. Benoit and Glenda L. Benoit closed
United States Bankruptcy Court, E.D. Louisiana · No. 01-18304 · Filed Oct 16, 2001 · Closed Oct 28, 2003
Role of Michael J. Benoit and Glenda L. Benoit: Debtor · Outcome: Case closed 2003-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
Michael Benoit closed
United States Bankruptcy Court, M.D. Florida · No. 6:01-bk-04081 · Filed May 1, 2001 · Closed Oct 17, 2001
Role of Michael Benoit: Debtor · Outcome: Case closed 2001-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Michael A. Benoit closed
United States Bankruptcy Court, E.D. Louisiana · No. 01-12664 · Filed Apr 5, 2001 · Closed Aug 6, 2001
Role of Michael A. Benoit: Debtor · Outcome: Case closed 2001-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
Michael E. Benoit and Janet L. Benoit closed
United States Bankruptcy Court, D. Massachusetts · No. 00-44310 · Filed Aug 10, 2000 · Closed Jan 3, 2001
Role of Michael E. Benoit and Janet L. Benoit: Debtor · Outcome: Case closed 2001-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (MA)
Michael T. Benoit and Lois E. Benoit closed
United States Bankruptcy Court, N.D. New York · No. 99-13162 · Filed May 24, 1999 · Closed Mar 15, 2004
Role of Michael T. Benoit and Lois E. Benoit: Debtor · Outcome: Case closed 2004-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Michael J. Benoit closed
United States Bankruptcy Court, E.D. California · No. 99-23311 · Filed Mar 10, 1999 · Closed Jun 22, 1999
Role of Michael J. Benoit: Debtor · Outcome: Case closed 1999-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael L. Benoit closed
United States Bankruptcy Court, D. Rhode Island · No. 1:98-bk-14083 · Filed Oct 5, 1998 · Closed Jan 11, 1999
Role of Michael L. Benoit: Debtor · Outcome: Case closed 1999-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in RI (not a filing state)
Michael A. Benoit closed
United States Bankruptcy Court, D. Maryland · No. 98-12676 · Filed Mar 2, 1998 · Closed Feb 10, 1999
Role of Michael A. Benoit: Debtor · Outcome: Case closed 1999-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in MD (not a filing state)
Michael T Benoit and Leeann D Benoit closed
United States Bankruptcy Court, E.D. North Carolina · No. 95-01841 · Filed Jun 5, 1995 · Closed Aug 28, 1998
Role of Michael T Benoit and Leeann D Benoit: Debtor · Outcome: Case closed 1998-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in NC (not a filing state)
Michael R. Benoit and Virginia L. Benoit closed
United States Bankruptcy Court, D. Massachusetts · No. 95-40749 · Filed Feb 23, 1995 · Closed Jun 7, 1995
Role of Michael R. Benoit and Virginia L. Benoit: Debtor · Outcome: Case closed 1995-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (MA)
Michael T Benoit and Leeann D Benoit closed
United States Bankruptcy Court, E.D. North Carolina · No. 92-01334 · Filed Apr 29, 1992 · Closed Aug 16, 1996
Role of Michael T Benoit and Leeann D Benoit: Debtor · Outcome: Case closed 1996-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in NC (not a filing state)
Michael K. Benoit and Deborah Benoit closed
United States Bankruptcy Court, W.D. Michigan · No. 91-85296 · Filed Oct 4, 1991 · Closed Mar 3, 1992
Role of Michael K. Benoit and Deborah Benoit: Debtor · Outcome: Case closed 1992-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Michael R. Benoit and Kim L. Benoit closed
United States Bankruptcy Court, S.D. Florida. · No. 90-29656 · Filed Dec 21, 1990 · Closed Jun 24, 1991
Role of Michael R. Benoit and Kim L. Benoit: Debtor · Outcome: Case closed 1991-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Michael A Benoit closed
United States Bankruptcy Court, District of Columbia · No. 87-00499 · Filed Jun 5, 1987 · Closed Apr 29, 1992
Role of Michael A Benoit: Debtor · Outcome: Case closed 1992-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 64 federal dockets); 3 people with this name in Form D filings; court in DC (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, 2:18 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

12 differences found between the filings for Michael Benoit (compared 5 filings on Oct 24, 2026)

Note · Mar 25, 2008 – Jul 24, 2008

Bankruptcy case: Antonio C. Resendes and Adelaide L. Resendes — filed Mar 25, 2008

United States Bankruptcy Court, D. Massachusetts docket "Antonio C. Resendes and Adelaide L. Resendes" filed Mar 25, 2008, closed Jul 24, 2008. Antonio Resendes (listed on the same filings) is listed as Debtor ("Antonio C. Resendes and Adelaide L. Resendes"). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Massachusetts ↗Antonio Resendes — PartnerFacts page ↗
Sources
Note · Oct 15, 2003 – Jun 23, 2006

Bankruptcy case: Citicorp Credit Services, Inc.. v. Resendes — filed Oct 15, 2003

United States Bankruptcy Court, D. Massachusetts docket "Citicorp Credit Services, Inc.. v. Resendes" filed Oct 15, 2003, closed Jun 23, 2006. Antonio Resendes (listed on the same filings) is listed as Defendant ("Resendes"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Massachusetts ↗Antonio Resendes — PartnerFacts page ↗
Sources
Note · Nov 13, 2001 – Mar 13, 2002

Bankruptcy case: Fleet Credit Card Services L.P. v. Resendes — filed Nov 13, 2001

United States Bankruptcy Court, D. Massachusetts docket "Fleet Credit Card Services L.P. v. Resendes" filed Nov 13, 2001, closed Mar 13, 2002. Antonio Resendes (listed on the same filings) is listed as Defendant ("Resendes"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Massachusetts ↗Antonio Resendes — PartnerFacts page ↗
Sources
Note · Oct 27, 2010

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

SPIRUS MEDICAL INC (last filing Oct 27, 2010; $632,501 sold of $7,004,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

SPIRUS MEDICAL INC — PartnerFacts page ↗
Sources
Note · Aug 19, 2011 – Sep 6, 2011

Form D filed 18 days after the first sale — CARDIOSOLUTIONS INC

The filing says the first sale was Aug 19, 2011. The Form D was filed Sep 6, 2011 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 6, 2011 ↗CARDIOSOLUTIONS INC — PartnerFacts page ↗
Sources
Note · Apr 30, 2009 – Sep 6, 2011

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — CARDIOSOLUTIONS INC (latest filing Sep 6, 2011) · No amendment in the last 12 months on an offering that may still be open — SPIRUS MEDICAL INC (latest filing Oct 27, 2010) · No amendment in the last 12 months on an offering that may still be open — CARDIOSOLUTIONS INC (latest filing Dec 14, 2009) · No amendment in the last 12 months on an offering that may still be open — SPIRUS MEDICAL INC (latest filing May 14, 2009)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Sep 6, 2011 ↗CARDIOSOLUTIONS INC — PartnerFacts page ↗Form D · Oct 27, 2010 ↗SPIRUS MEDICAL INC — PartnerFacts page ↗
Sources
Note · Dec 14, 2009 – Sep 6, 2011

Industry group changed between filings — CARDIOSOLUTIONS INC

"Manufacturing" (Dec 14, 2009); then "Other Health Care" (Sep 6, 2011 to Jul 19, 2012).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Dec 14, 2009 ↗Form D · Sep 6, 2011 ↗CARDIOSOLUTIONS INC — PartnerFacts page ↗
Sources
Note · Dec 14, 2009 – Sep 6, 2011

Reported revenue range changed between filings — CARDIOSOLUTIONS INC

"No Revenues" (Dec 14, 2009); then "Decline to Disclose" (Sep 6, 2011).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Dec 14, 2009 ↗Form D · Sep 6, 2011 ↗CARDIOSOLUTIONS INC — PartnerFacts page ↗
Sources
Note · Feb 12, 2021

Same name, different state: "Michael Benoit" (MI) is a separate record

This page covers filings where the address state is MA. A separate record, "Michael Benoit" with address state MI, is listed on 2 filings — most recently by Raven Holding, Inc. (Feb 12, 2021). The two records do not overlap in time: this page runs May 14, 2009 to Jul 19, 2012; the other has one filing dated Feb 12, 2021.

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

Michael Benoit (MI) — PartnerFacts page ↗Form D · Feb 12, 2021 ↗Raven Holding, Inc. — PartnerFacts page ↗Michael Benoit (MA) — this page ↗
Sources
Note · Oct 22, 2015

Same name, different state: "Michael Benoit" (CO) is a separate record

This page covers filings where the address state is MA. A separate record, "Michael Benoit" with address state CO, is listed on 1 filing — most recently by Prescribing Intelligence, LLC (Oct 22, 2015). The two records do not overlap in time: this page runs May 14, 2009 to Jul 19, 2012; the other has one filing dated Oct 22, 2015.

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

Michael Benoit (CO) — PartnerFacts page ↗Form D · Oct 22, 2015 ↗Prescribing Intelligence, LLC — PartnerFacts page ↗Michael Benoit (MA) — this page ↗
Sources
Note · Dec 14, 2009 – Sep 6, 2011

Address moved from Stoughton, MA to West Bridgewater, MA — CARDIOSOLUTIONS INC

The people listed on the Dec 14, 2009 filing give Stoughton, MA; on the Sep 6, 2011 filing they give West Bridgewater, MA.

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 · Dec 14, 2009 ↗Form D · Sep 6, 2011 ↗CARDIOSOLUTIONS INC — PartnerFacts page ↗
Sources
Note · May 14, 2009 – Oct 27, 2010

Address moved from Stoughton, MA to West Bridgewater, MA — SPIRUS MEDICAL INC

The people listed on the May 14, 2009 filing give Stoughton, MA; on the Oct 27, 2010 filing they give West Bridgewater, MA.

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 · May 14, 2009 ↗Form D · Oct 27, 2010 ↗SPIRUS MEDICAL INC — PartnerFacts 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

2 of 5 offerings report sales commissions totalling $477,656; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 19, 2012 D
CARDIOSOLUTIONS INC
File 021-181524
$467,500$0$0Healthios Capital Markets LLC BrokerCheck CRD 115542 ↗
via Healthios Capital Markets LLC (CRD 115542 ↗)
EDGAR ↗
Sep 6, 2011 D
CARDIOSOLUTIONS INC
File 021-165389
$0$0$0None listed on this filingEDGAR ↗
Oct 27, 2010 D
SPIRUS MEDICAL INC
File 021-149666
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2009 D
CARDIOSOLUTIONS INC
File 021-93848
$10,156$0$0Broadpoint Capital, Inc. BrokerCheck CRD 298 ↗EDGAR ↗
May 14, 2009 D
SPIRUS MEDICAL INC
File 021-76537
$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 Benoit on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

C
Other Health Care · group: Spirus

CARDIOSOLUTIONS INC

West Bridgewater, MA · Dec 14, 2009 → Jul 19, 2012 · 3 filings
  • Jul 19, 2012 · D · $14,880,212 sold of $14,880,212 · 49 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 6, 2011 · D · $3,275,636 sold of $6,500,000 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 14, 2009 · D · $305,000 sold of $3,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $14.9M from 49 investors (100% of the $14.9M 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.

SM
Other Health Care · group: Spirus

SPIRUS MEDICAL INC

West Bridgewater, MA · May 14, 2009 → Oct 27, 2010 · 2 filings
  • Oct 27, 2010 · D · $208,545 sold of $2,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 14, 2009 · D · $632,501 sold of $7,004,000 · 11 investors · min. $20,000 · role: Director EDGAR ↗

Raised $633K from 11 investors (32% of the $2M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

Other pages with the same name (2)

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

  • Michael Benoit — MI, 2 issuers, Feb 12, 2021 → Feb 12, 2021 · no shared issuer
  • Michael Benoit — CO, 1 issuer, Oct 22, 2015 → Oct 22, 2015 · no shared issuer

People around Michael 17

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

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

Marc Goldberg

Director · 5 shared filings (2 issuers) · also on 8 other issuers

Marc Goldberg is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrea Patisteas

Director · 5 shared filings (2 issuers) · also on 3 other issuers

Andrea Patisteas is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Steven Tallarida

Executive Officer, Director · 5 shared filings (2 issuers) · also on 3 other issuers

Steven Tallarida is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Ross Garofalo

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

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

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

Kenneth Eliasen

Director · 3 shared filings (1 issuer)

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

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

Craig Walker

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Richard Granger

Director · 3 shared filings (1 issuer)

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

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

Ross J. Garafalo

Executive Officer · 2 shared filings (1 issuer)

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

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

William H. Bookwalter

Executive Officer · 2 shared filings (1 issuer)

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

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

Jon Wilson

Executive Officer · 2 shared filings (1 issuer)

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

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

James Frassica

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

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

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

Robert Ailinger

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

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

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

Antonio Resendes

Executive Officer · 2 shared filings (1 issuer)

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

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

Gina Raimondo

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

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

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

Eugene Starr

Director · 1 shared filing (1 issuer)

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

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

Jonathan E Wilson

Executive Officer · 1 shared filing (1 issuer)

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

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

Paul Mraz

Director · 1 shared filing (1 issuer)

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

The team behind the deals

S
Sponsor group

Spirus

4 issuers · 11 filings · $18.8M reported sold · 2009–2022

One team, 4 deal companies. Michael Benoit is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Michael Benoit.

Same business address

3 other issuers file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 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 Benoit 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 Benoit is listed on: none on file. No website or social profile named in SPIRUS MEDICAL INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #357,518 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 (West Bridgewater, MA). 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) ↗Massachusetts MassCourts ↗

Securities regulators

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

Business registries

Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

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