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

Sponsor Check › Person

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

Michael Haugh

Named as an officer, director or promoter on SEC Form D filings · FL · Feb 2, 2022 → Feb 2, 2022

1deal (issuers)

$50Mreported sold

78investors

1Form D filing

2022year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Haugh is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2022: EASY MOVES HOLDINGS LLC (Tampa, FL — industry reported as "Other" — 2022; $50M reported sold to 78 investors).

What this means One deal on file with the SEC, filed Feb 2022. 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 David Hartzel (1 shared filing), Doug Prescott (1 shared filing), Keith Warren Schilit (1 shared filing), Michael Hatch (1 shared filing), Peter S Warhurst (1 shared filing) and 3 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) — 14 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 28 records came back, including 1 court case still open — open cases can take years and cost money. 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 Haugh and found 4 differences, 2 worth asking the sponsor about: Bankruptcy case: Michael E. Haugh; Form D filed 70 days after the first sale; 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 Haugh has not run yet — it is joining a line of 26,721 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

14 cases: 1 open, 5 closed (disposition not in docket feed), 5 dismissed, 3 judgment

ANR Pipeline Company, LLC v. Haugh open

District Court, N.D. Illinois · No. 3:26-cv-50202 · Filed May 15, 2026 · Nature of suit: 210 Real Property: Condemnation · Cause: 15:717 Natural Gas Act

Role of Haugh: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in IL (not a filing state)

Haugh v. The Truck Store, LLC closed

District Court, D. Maryland · No. 1:20-cv-01024 · Filed Apr 20, 2020 · Closed Aug 28, 2020

Role of Haugh: Plaintiff · Outcome: Terminated 2020-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in MD (not a filing state)

Haugh v. Janssen Research & Development, INC. closed

District Court, E.D. Louisiana · No. 2:15-cv-06314 · Filed Nov 25, 2015 · Closed Oct 26, 2021 · Nature of suit: 367 Health care / pharm

Role of Haugh: Plaintiff · Outcome: Terminated 2021-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in LA (not a filing state)

HAUGH v. DAIICHI SANKYO, INC. dismissed

District Court, D. New Jersey · No. 1:15-cv-04693 · Filed Jun 29, 2015 · Closed Apr 17, 2019 · Nature of suit: 367 Health care / pharm

Role of HAUGH: Plaintiff · Outcome: Terminated 2019-04-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in NJ (not a filing state)

Haugh v. Westpark Capital, Inc. dismissed

District Court, D. Maryland · No. 1:11-cv-02774 · Filed Sep 27, 2011 · Closed Jul 13, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 9:9 Motion to Confirm Arbitration Award

Role of Haugh: Plaintiff · Outcome: Terminated 2012-07-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in MD (not a filing state)

WestPark Capital, Inc. v. Haugh judgment

District Court, D. Maryland · No. 1:11-cv-00247 · Filed Jan 28, 2011 · Closed Aug 26, 2011 · Nature of suit: 890 Other statutory actions

Role of Haugh: Defendant · Outcome: Terminated 2011-08-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in MD (not a filing state)

Haugh v. Aloha Sports, Inc. closed

District Court, D. Hawaii · No. 1:06-mc-00189 · Filed Sep 18, 2006 · Closed Sep 19, 2006

Role of Haugh: Plaintiff · Outcome: Terminated 2006-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in HI (not a filing state)

Haugh v. Mann Bracken, LLC dismissed

District Court, N.D. Georgia · No. 1:06-cv-01427 · Filed Jun 14, 2006 · Closed Oct 12, 2006 · Nature of suit: 480 Consumer credit

Role of Haugh: Plaintiff · Outcome: Terminated 2006-10-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in GA (not a filing state)

Haugh v. Aloha Sports, Incorporated closed

District Court, D. Hawaii · No. 1:06-mc-00030 · Filed Mar 6, 2006 · Closed Mar 6, 2006

Role of Haugh: Plaintiff · Outcome: Terminated 2006-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in HI (not a filing state)

Haugh v. Schroder Investment dismissed

District Court, S.D. New York · No. 1:02-cv-07955 · Filed Oct 7, 2002 · Closed Oct 20, 2003 · Nature of suit: 190 Other contract actions

Role of Haugh: Plaintiff · Outcome: Terminated 2003-10-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in NY (not a filing state)

HAUGH v. BULLIS SCHOOL, INC. closed

District Court, District of Columbia · No. 1:96-mc-00336 · Filed Nov 18, 1996 · Closed Mar 12, 1997

Role of HAUGH: Plaintiff · Outcome: Terminated 1997-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in DC (not a filing state)

Hetchkop v. Haugh Construction judgment

District Court, S.D. New York · No. 1:92-cv-02387 · Filed Apr 3, 1992 · Closed Oct 22, 1992 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Haugh Construction: Defendant · Outcome: Terminated 1992-10-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in NY (not a filing state)

HAUGH v. MERIDAN BANK judgment

District Court, E.D. Pennsylvania · No. 2:91-cv-00454 · Filed Jan 22, 1991 · Closed Feb 24, 1992 · Nature of suit: 190 Other contract actions

Role of HAUGH: Plaintiff · Outcome: Terminated 1992-02-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in PA (not a filing state)

Zeeco Metals Inc v. Haugh dismissed

District Court, N.D. Illinois · No. 1:91-cv-00137 · Filed Jan 9, 1991 · Closed Jul 25, 1991 · Nature of suit: 370 Other fraud

Role of Haugh: Defendant · Outcome: Terminated 1991-07-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in IL (not a filing state)

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, 2:51 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.

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 Haugh..

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

14 cases: 12 closed (disposition not in docket feed), 2 open

Donald haugh Smith, II and Stephanie ann Smith closed

United States Bankruptcy Court, M.D. Florida · No. 8:20-bk-06029 · Filed Aug 7, 2020 · Closed Mar 15, 2022

Role of Donald haugh Smith, II and Stephanie ann Smith: Debtor · Outcome: Case closed 2022-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); different first name (donald); court in the person's filing state (FL)

Michael J. Haugh and Brandy E Haugh open

United States Bankruptcy Court, N.D. Illinois · No. 20-14262 · Filed Jul 21, 2020

Role of Michael J. Haugh and Brandy E Haugh: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); first name matches; court in IL (not a filing state)

Michael J. Haugh open

United States Bankruptcy Court, N.D. Illinois · No. 19-10420 · Filed Apr 10, 2019

Role of Michael J. Haugh: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); first name matches; court in IL (not a filing state)

FIA Card Services, N.A. v. Haugh closed

United States Bankruptcy Court, M.D. Florida · No. 8:12-ap-00975 · Filed Oct 22, 2012 · Closed Jun 7, 2013

Role of Haugh: Defendant · Outcome: Case closed 2013-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in the person's filing state (FL)

Michael Robert Haugh and Jennifer Anne Haugh closed

United States Bankruptcy Court, M.D. Florida · No. 8:12-bk-10988 · Filed Jul 19, 2012 · Closed Apr 10, 2014

Role of Michael Robert Haugh and Jennifer Anne Haugh: Debtor · Outcome: Case closed 2014-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); different first name (robert); court in the person's filing state (FL)

Pemberton KCK, LLC v. Haugh closed

United States Bankruptcy Court, D. Kansas · No. 10-07077 · Filed Dec 28, 2010 · Closed Dec 19, 2011

Role of Haugh: Defendant · Outcome: Case closed 2011-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in KS (not a filing state)

Haugh v. Fifth Third Bank (Eastern Michigan) closed

United States Bankruptcy Court, E.D. Michigan · No. 10-06303 · Filed Jul 30, 2010 · Closed Oct 4, 2010

Role of Haugh: Plaintiff · Outcome: Case closed 2010-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in MI (not a filing state)

Haugh v. America's Servicing Company closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 09-00196 · Filed Jun 15, 2009 · Closed Nov 5, 2009

Role of Haugh: Plaintiff · Outcome: Case closed 2009-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in PA (not a filing state)

Michael T. Haugh closed

United States Bankruptcy Court, D. Massachusetts · No. 08-11101 · Filed Feb 19, 2008 · Closed Jul 29, 2008

Role of Michael T. Haugh: Debtor · Outcome: Case closed 2008-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); first name matches; court in MA (not a filing state)

Michael E. Haugh closed

United States Bankruptcy Court, M.D. Florida · No. 3:99-bk-07431 · Filed Sep 29, 1999 · Closed May 25, 2000

Role of Michael E. Haugh: Debtor · Outcome: Case closed 2000-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); first name matches; court in the person's filing state (FL)

Michael R. Haugh closed

United States Bankruptcy Court, N.D. California · No. 99-32860 · Filed Aug 31, 1999 · Closed Dec 7, 1999

Role of Michael R. Haugh: Debtor · Outcome: Case closed 1999-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); first name matches; court in CA (not a filing state)

Bankruptcy Receivables Management v. Haugh closed

United States Bankruptcy Court, D. Wyoming · No. 98-01009 · Filed Sep 8, 1998 · Closed Jan 5, 1999

Role of Haugh: Defendant · Outcome: Case closed 1999-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in WY (not a filing state)

Haugh v. American General Finance, Inc. closed

United States Bankruptcy Court, N.D. Ohio · No. 91-03028 · Filed Jan 28, 1991 · Closed Aug 1, 1991

Role of Haugh: Plaintiff · Outcome: Case closed 1991-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); surname only in the caption; court in OH (not a filing state)

Michael Charles Haugh closed

United States Bankruptcy Court, M.D. Florida · No. 6:90-bk-00912 · Filed Mar 13, 1990 · Closed May 13, 1991

Role of Michael Charles Haugh: Debtor · Outcome: Case closed 1991-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 61 federal dockets); different first name (charles); court in the person's filing state (FL)

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, 2:51 AM ET.

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

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for Michael Haugh — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Sep 29, 1999 – May 25, 2000

Bankruptcy case: Michael E. Haugh — filed Sep 29, 1999

United States Bankruptcy Court, M.D. Florida docket "Michael E. Haugh" filed Sep 29, 1999, closed May 25, 2000. Michael Haugh is listed as Debtor ("Michael E. Haugh"). Our match estimate: 42%.

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, M.D. Florida ↗

Sources

Docket · United States Bankruptcy Court, M.D. Florida ↗ (Sep 29, 1999)

Note · Oct 22, 2012 – Jun 7, 2013

Bankruptcy case: FIA Card Services, N.A. v. Haugh — filed Oct 22, 2012

United States Bankruptcy Court, M.D. Florida docket "FIA Card Services, N.A. v. Haugh" filed Oct 22, 2012, closed Jun 7, 2013. Michael Haugh is listed as Defendant ("Haugh"). Our match estimate: 40%.

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, M.D. Florida ↗

Sources

Docket · United States Bankruptcy Court, M.D. Florida ↗ (Oct 22, 2012)

Worth asking · Nov 24, 2021 – Feb 2, 2022

Form D filed 70 days after the first sale — EASY MOVES HOLDINGS LLC

The filing says the first sale was Nov 24, 2021. The Form D was filed Feb 2, 2022 — 70 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 55 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 · Feb 2, 2022 ↗EASY MOVES HOLDINGS LLC — PartnerFacts page ↗

Sources

Form D · Feb 2, 2022 ↗ (Feb 2, 2022)
EASY MOVES HOLDINGS LLC — PartnerFacts page ↗ (Feb 2, 2022)

Note · Nov 24, 2021 – Feb 2, 2022

No amendment in the last 12 months on an offering that may still be open — EASY MOVES HOLDINGS LLC (latest filing Feb 2, 2022)

The latest filing for this offering is dated Feb 2, 2022 (first sale Nov 24, 2021). It reports $50,000,000 sold of $58,000,000 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.

Form D · Feb 2, 2022 ↗EASY MOVES HOLDINGS LLC — PartnerFacts page ↗

Sources

Form D · Feb 2, 2022 ↗ (Feb 2, 2022)
EASY MOVES HOLDINGS LLC — PartnerFacts page ↗ (Feb 2, 2022)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 2, 2022 D EASY MOVES HOLDINGS LLC File 021-432015	$0	$0	$0	None listed on this filing	EDGAR ↗

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

Other

EASY MOVES HOLDINGS LLC

Tampa, FL · Feb 2, 2022

Feb 2, 2022 · D · $50,000,000 sold of $58,000,000 · 78 investors · min. $10,000 · role: Director EDGAR ↗

Raised $50M from 78 investors (86% of the $58M target) as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Michael 8

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

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

Person

Michael Hatch

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

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

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

Person

Peter S Warhurst

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

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

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

Person

Robert Allison

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Thomas M Calcaterra

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Doug Prescott

Director · 1 shared filing (1 issuer)

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

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

Person

David Hartzel

Director · 1 shared filing (1 issuer)

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

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

Person

Keith Warren Schilit

Director · 1 shared filing (1 issuer)

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

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

Person

Robert Lowenthal

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Haugh. 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 Haugh 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 Haugh is listed on: none on file. No website or social profile named in EASY MOVES HOLDINGS LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #166,007 of 374,652 in line (1,312 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 (Tampa, FL). 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

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

Michael Haugh

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Michael E. Haugh — filed Sep 29, 1999

Bankruptcy case: FIA Card Services, N.A. v. Haugh — filed Oct 22, 2012

Form D filed 70 days after the first sale — EASY MOVES HOLDINGS LLC

No amendment in the last 12 months on an offering that may still be open — EASY MOVES HOLDINGS LLC (latest filing Feb 2, 2022)

5. Money to insiders

Deals 1

People around Michael 8

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person