Michael Gallivan is listed as a director on 2 SEC Form D filings by 2 issuers in Nov 2009: 212 Water Services, Inc. (Midway, UT — oil and gas — 2009; 2 investors reported) and H2OIL Recovery Services Inc (Midway, UT — oil and gas — 2009; 2 investors reported).
What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $0 sold in total.
Listed alongside James Schleiffarth (2 shared filings), Kam F. Cheung (2 shared filings), Michael J. Zumwalt (2 shared filings), Peter Mills (2 shared filings) and Robert Waits (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.
All 2 issuers belong to the sponsor group H2oil (2 issuers, $0 reported sold, 2009).
What this means A sponsor group is one team that sets up a new company for each deal. H2oil has 2 companies on file and $0 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 (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 Gallivan and found 3 differences: Form D filed 18 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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.