PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:50 AM ET

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Michael J. Benjamin

Named as an officer, director or promoter on SEC Form D filings · UT · Mar 26, 2009 → Jan 5, 2010

1deal (issuers)
$301Kreported sold
4investors
2Form D filings
2009–2010years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael J. Benjamin is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Mar 2009 and Jan 2010: Clear Day Capital Inc (Farmington, UT — residential — 2009–2010; $301K reported sold to 4 investors).

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

Listed alongside Christifer Johnson (2 shared filings), David Safeer (2 shared filings), Douglas Peterson (2 shared filings), Mark Wilkerson (2 shared filings) and Steven S. Benjamin (2 shared filings).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 17 bankruptcy cases matching the name listed in Key records below.

What this means 17 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 2 public filings for Michael J. Benjamin and found 10 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 J. Benjamin has not run yet — it is joining a line of 41,962 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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, 2:17 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 J. Benjamin..

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

17 cases: 2 open, 15 closed (disposition not in docket feed)

Michael J. Benjamin open
United States Bankruptcy Court, W.D. North Carolina · No. 25-10024 · Filed Feb 14, 2025
Role of Michael J. Benjamin: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in NC (not a filing state)
Michael J. Benjamin closed
United States Bankruptcy Court, D. Massachusetts · No. 23-11774 · Filed Oct 30, 2023 · Closed Feb 15, 2024
Role of Michael J. Benjamin: Debtor · Outcome: Case closed 2024-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Michael Benjamin open
United States Bankruptcy Court, D. Maryland · No. 23-12202 · Filed Mar 31, 2023
Role of Michael Benjamin: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
Michael Benjamin closed
United States Bankruptcy Court, N.D. California · No. 17-41748 · Filed Jul 6, 2017 · Closed Oct 19, 2017
Role of Michael Benjamin: Debtor · Outcome: Case closed 2017-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael Benjamin closed
United States Bankruptcy Court, D. Connecticut · No. 15-51574 · Filed Nov 10, 2015 · Closed May 26, 2016
Role of Michael Benjamin: Debtor · Outcome: Case closed 2016-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)
Michael Benjamin closed
United States Bankruptcy Court, D. Utah · No. 13-34361 · Filed Dec 31, 2013 · Closed Apr 5, 2017
Role of Michael Benjamin: Debtor · Outcome: Case closed 2017-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (UT)
Michael Benjamin closed
United States Bankruptcy Court, S.D. Ohio · No. 1:12-bk-14105 · Filed Jul 30, 2012 · Closed Nov 28, 2012
Role of Michael Benjamin: Debtor · Outcome: Case closed 2012-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Michael J. Benjamin closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:07-bk-51027 · Filed Apr 27, 2007 · Closed Aug 29, 2007
Role of Michael J. Benjamin: Debtor · Outcome: Case closed 2007-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Michael Benjamin closed
United States Bankruptcy Court, D. New Jersey · No. 05-31671 · Filed Jul 1, 2005 · Closed Jan 5, 2010
Role of Michael Benjamin: Debtor · Outcome: Case closed 2010-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Michael J Benjamin and Jennifer M Benjamin closed
United States Bankruptcy Court, M.D. Florida · No. 6:05-bk-07100 · Filed Jun 22, 2005 · Closed Jan 23, 2006
Role of Michael J Benjamin and Jennifer M Benjamin: Debtor · Outcome: Case closed 2006-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Julia Benjamin and Michael Benjamin closed
United States Bankruptcy Court, D. New Jersey · No. 04-13403 · Filed Feb 3, 2004 · Closed May 17, 2004
Role of Michael Benjamin: Debtor · Outcome: Case closed 2004-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Michael J Benjamin closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03351 · Filed Jan 29, 2004 · Closed May 14, 2004
Role of Michael J Benjamin: Debtor · Outcome: Case closed 2004-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Michael J. Benjamin closed
United States Bankruptcy Court, S.D. Florida. · No. 03-28653 · Filed Nov 25, 2003 · Closed Mar 12, 2004
Role of Michael J. Benjamin: Debtor · Outcome: Case closed 2004-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Michael Benjamin closed
United States Bankruptcy Court, District of Columbia · No. 00-00660 · Filed Apr 5, 2000 · Closed Jun 14, 2000
Role of Michael Benjamin: Debtor · Outcome: Case closed 2000-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in DC (not a filing state)
Michael Benjamin closed
United States Bankruptcy Court, E.D. New York · No. 1-98-27234 · Filed Dec 8, 1998 · Closed Apr 22, 1999
Role of Michael Benjamin: Debtor · Outcome: Case closed 1999-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Michael J Benjamin closed
United States Bankruptcy Court, N.D. Illinois · No. 95-52405 · Filed Nov 3, 1995 · Closed Mar 12, 1996
Role of Michael J Benjamin: Debtor · Outcome: Case closed 1996-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Michael Benjamin closed
United States Bankruptcy Court, W.D. Louisiana · No. 94-80955 · Filed Oct 17, 1994 · Closed Mar 8, 1995
Role of Michael Benjamin: Debtor · Outcome: Case closed 1995-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 74 federal dockets); 4 people with this name in Form D filings; court in LA (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, 2:17 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

10 differences found between the filings for Michael J. Benjamin — 2 worth asking about (compared 2 filings on Oct 24, 2026)

Note · Feb 15, 2013 – Apr 28, 2015

Bankruptcy case: David H Safeer and Lisa Claire Safeer — filed Feb 15, 2013

United States Bankruptcy Court, D. Utah docket "David H Safeer and Lisa Claire Safeer" filed Feb 15, 2013, closed Apr 28, 2015. David Safeer (listed on the same filings) is listed as Debtor ("David H Safeer and Lisa Claire Safeer"). 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. Utah ↗David Safeer — PartnerFacts page ↗
Sources
Note · Jun 3, 2013 – Aug 28, 2014

Bankruptcy case: Clear Day Capital, Inc. v. Safeer — filed Jun 3, 2013

United States Bankruptcy Court, D. Utah docket "Clear Day Capital, Inc. v. Safeer" filed Jun 3, 2013, closed Aug 28, 2014. David Safeer (listed on the same filings) is listed as Defendant ("Safeer").

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. Utah ↗David Safeer — PartnerFacts page ↗
Sources
Worth asking · Mar 26, 2009 – Jan 5, 2010

Amount sold went down between filings — Clear Day Capital Inc

The Mar 26, 2009 filing says $300,984 sold; the Jan 5, 2010 Form D says $100,000 sold — $200,984 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Mar 26, 2009 ↗Form D (later) · Jan 5, 2010 ↗Clear Day Capital Inc — PartnerFacts page ↗
Sources
Worth asking · Mar 26, 2009 – Jan 5, 2010

Investor count went down between filings — Clear Day Capital Inc

The Mar 26, 2009 filing reports 4 investors; the Jan 5, 2010 Form D reports 1 investor.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 26, 2009 ↗Form D (later) · Jan 5, 2010 ↗Clear Day Capital Inc — PartnerFacts page ↗
Sources
Note · Jan 5, 2010

Michael J. Benjamin appears on 1 deal that stopped filing before reaching its target

Clear Day Capital Inc (last filing Jan 5, 2010; $300,984 sold of $7,500,000). 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.

Clear Day Capital Inc — PartnerFacts page ↗
Sources
Note · Dec 18, 2009 – Jan 5, 2010

Form D filed 18 days after the first sale — Clear Day Capital Inc

The filing says the first sale was Dec 18, 2009. The Form D was filed Jan 5, 2010 — 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 · Jan 5, 2010 ↗Clear Day Capital Inc — PartnerFacts page ↗
Sources
Note · Mar 11, 2009 – Jan 5, 2010

No amendment in the last 12 months on an offering that may still be open — Clear Day Capital Inc (latest filing Jan 5, 2010)

The latest filing for this offering is dated Jan 5, 2010 (first sale Mar 11, 2009). It reports $100,000 sold of $7,500,000 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 · Jan 5, 2010 ↗Clear Day Capital Inc — PartnerFacts page ↗
Sources
Note · Mar 26, 2009 – Jan 5, 2010

Industry group changed between filings — Clear Day Capital Inc

"Other Real Estate" (Mar 26, 2009 to Mar 26, 2009); then "Residential" (Jan 5, 2010).

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/A · Mar 26, 2009 ↗Form D · Jan 5, 2010 ↗Clear Day Capital Inc — PartnerFacts page ↗
Sources
Note · Sep 13, 2021

Same name, different state: "Michael Benjamin" (CA) is a separate record

This page covers filings where the address state is UT. A separate record, "Michael Benjamin" with address state CA, is listed on 1 filing — most recently by ExThera Medical Corp (Sep 13, 2021). The two records do not overlap in time: this page runs Mar 26, 2009 to Jan 5, 2010; the other has one filing dated Sep 13, 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 Benjamin (CA) — PartnerFacts page ↗Form D · Sep 13, 2021 ↗ExThera Medical Corp — PartnerFacts page ↗Michael J. Benjamin (UT) — this page ↗
Sources
Note · Feb 25, 2013

Same name, different state: "Michael Benjamin" (NY) is a separate record

This page covers filings where the address state is UT. A separate record, "Michael Benjamin" with address state NY, is listed on 1 filing — most recently by International Safety Group, Inc. (Feb 25, 2013). The two records do not overlap in time: this page runs Mar 26, 2009 to Jan 5, 2010; the other has one filing dated Feb 25, 2013.

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

Michael Benjamin (NY) — PartnerFacts page ↗Form D · Feb 25, 2013 ↗International Safety Group, Inc. — PartnerFacts page ↗Michael J. Benjamin (UT) — 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
Jan 5, 2010 D
Clear Day Capital Inc
File 021-103009
$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 J. Benjamin on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CD
Residential

Clear Day Capital Inc

Farmington, UT · Mar 26, 2009 → Jan 5, 2010 · 2 filings
  • Jan 5, 2010 · D · $100,000 sold of $7,500,000 · 1 investors · min. $75,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 26, 2009 · D/A · $300,984 sold of $7,500,000 · 4 investors · min. $75,000 · role: Executive Officer, Director EDGAR ↗

Raised $301K from 4 investors (4% of the $7.5M target) as of the latest filing. Michael is listed as executive officer, 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 (3)

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

  • Michael Benjamin — NY, 1 issuer, Feb 25, 2013 → Feb 25, 2013 · no shared issuer
  • Michael Benjamin — CA, 1 issuer, Sep 13, 2021 → Sep 13, 2021 · no shared issuer
  • MICHAEL BENJAMIN — UT, 1 issuer, Jun 6, 2024 → Dec 30, 2024 · no shared issuer

People around Michael 5

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

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

David Safeer

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

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

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

Steven S. Benjamin

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

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

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

Mark Wilkerson

Director · 2 shared filings (1 issuer)

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

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

Douglas Peterson

Executive Officer · 2 shared filings (1 issuer)

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

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

Christifer Johnson

Director · 2 shared filings (1 issuer)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael J. Benjamin 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 J. Benjamin is listed on: none on file. No website or social profile named in Clear Day Capital Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #365,404 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 (Farmington, UT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

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