Michael Kail is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Jul 2017 and May 2018: ZeroNorth, Inc. (Boston, MA — other technology — 2017–2018; $10.3M reported sold to 10 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 Carol Clark (2 shared filings), Enrico Petrillo (2 shared filings), Ernesto DiGiambattista (2 shared filings) and John Ferrara (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.
The issuer belongs to the sponsor group Medallion (2 issuers, $9.06M reported sold, 2013–2020).
What this means A sponsor group is one team that sets up a new company for each deal. Medallion has 2 companies on file and $9.06M 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, 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, 7 bankruptcy cases matching the name listed in Key records below.
What this means 21 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 Kail and found 5 differences, 1 worth asking the sponsor about: Form D filed 304 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.