Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:56 AM ET

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MICHAEL LEMME

Named as an officer, director or promoter on SEC Form D filings · CA · Apr 8, 2019 → Apr 8, 2019

1deal (issuers)

$1000Kreported sold

1investors

1Form D filing

2019year 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, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MICHAEL LEMME is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Apr 2019: Duncan-Channon, Inc. (San Francisco, United States (as filed: X1) — industry reported as "Other" — 2019; $1000K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Apr 2019. 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 AMY COTTELEER (1 shared filing), ANDREW BERKENFIELD (1 shared filing), JAMES CHANNON (1 shared filing), RENEE PHIPPS (1 shared filing) and ROBERT DUNCAN (1 shared filing).

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 (AZ, CA, DE, TX, WA) — 9 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 15 records came back, including 2 court cases 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.

What the community is saying

Community search for MICHAEL LEMME has not run yet — it is joining a line of 2,037 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

9 cases: 2 open, 5 closed (disposition not in docket feed), 2 dismissed

Priscilla Tiberia v. Lemme Inc. open

District Court, C.D. California · No. 2:26-cv-07581 · Filed Jul 13, 2026 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud

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

same rare surname (1 person in Form D filings, 18 federal dockets); surname only in the caption; court in the person's filing state (CA)

Christina Robins v. Lemme Inc. closed

District Court, C.D. California · No. 2:25-cv-11265 · Filed Nov 24, 2025 · Closed Dec 12, 2025 · Nature of suit: 370 Other Fraud · Cause: 28:1441 Notice of Removal - Fraud

Role of Lemme Inc.: Defendant · Outcome: Terminated 2025-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 18 federal dockets); surname only in the caption; court in the person's filing state (CA)

Christina v. Lemme Inc. closed

District Court, S.D. New York · No. 1:25-cv-01937 · Filed Mar 9, 2025 · Closed Mar 18, 2025 · Nature of suit: 370 Other Fraud · Cause: 28:1332fr Diversity-Fraud

Role of Lemme Inc.: Defendant · Outcome: Terminated 2025-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 18 federal dockets); surname only in the caption; court in NY (not a filing state)

Robins v. Lemme Inc. closed

District Court, S.D. New York · No. 1:25-cv-01938 · Filed Mar 9, 2025 · Closed Apr 16, 2025 · Nature of suit: Other Fraud · Cause: 28:1332fr Diversity-Fraud

Role of Lemme Inc.: Defendant · Outcome: Terminated 2025-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 18 federal dockets); surname only in the caption; court in NY (not a filing state)

Avail 1 LLC v. Lemme open

District Court, N.D. New York · No. 1:23-cv-01527 · Filed Dec 5, 2023 · Nature of suit: Real Property: Foreclosure · Cause: 28:1345 Foreclosure

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

same rare surname (1 person in Form D filings, 18 federal dockets); surname only in the caption; court in NY (not a filing state)

Lemme v. Teva Pharmaceuticals USA, Inc. closed

District Court, N.D. Georgia · No. 1:23-cv-03743 · Filed Aug 22, 2023 · Closed Aug 22, 2023

Role of Lemme: Plaintiff · Outcome: Terminated 2023-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 18 federal dockets); surname only in the caption; court in GA (not a filing state)

Fong v. ST. JOHN ROSSIN PODESTA BURR & LEMME, PLLC dismissed

District Court, S.D. Florida · No. 9:12-cv-80890 · Filed Aug 20, 2012 · Closed Oct 9, 2012 · Nature of suit: 890 Other statutory actions

Role of ST. JOHN ROSSIN PODESTA BURR & LEMME, PLLC: Defendant · Outcome: Terminated 2012-10-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 18 federal dockets); different first name (pllc); court in FL (not a filing state)

Di Lemme Development Group Inc. v. Cepeda dismissed

District Court, S.D. Florida · No. 9:07-cv-80222 · Filed Mar 9, 2007 · Closed Jun 25, 2007 · Nature of suit: 190 Other contract actions

Role of Di Lemme Development Group Inc.: Plaintiff · Outcome: Terminated 2007-06-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 18 federal dockets); surname only in the caption; court in FL (not a filing state)

D & I PRODUCTS, INC. v. LEMME closed

District Court, D. New Jersey · No. 2:95-cv-00435 · Filed Jan 26, 1995 · Closed Apr 8, 1996 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of LEMME: Defendant · Outcome: Terminated 1996-04-08 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 18 federal dockets); surname only in the caption; court in NJ (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, 2:44 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: AZ, CA, DE, TX, WA (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 LEMME..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

6 cases: 6 closed (disposition not in docket feed)

Michael Nicholas Lemme and Jane M. Lemme closed

United States Bankruptcy Court, W.D. New York · No. 1-01-14040 · Filed Jun 26, 2001 · Closed Oct 19, 2001

Role of Michael Nicholas Lemme and Jane M. Lemme: Debtor · Outcome: Case closed 2001-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 18 federal dockets); different first name (nicholas); court in NY (not a filing state)

Lemme v. United Jersey Bank/Central closed

United States Bankruptcy Court, D. New Jersey · No. 94-2138 · Filed Mar 4, 1994 · Closed Jan 20, 1995

Role of Lemme: Plaintiff · Outcome: Case closed 1995-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 18 federal dockets); surname only in the caption; court in NJ (not a filing state)

Lemme v. D&I Products, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 94-2139 · Filed Mar 4, 1994 · Closed Sep 17, 1997

Role of Lemme: Plaintiff · Outcome: Case closed 1997-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 18 federal dockets); surname only in the caption; court in NJ (not a filing state)

Lemme v. Windward Insurance Agency, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 94-2113 · Filed Feb 17, 1994 · Closed Oct 18, 1994

Role of Lemme: Plaintiff · Outcome: Case closed 1994-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 18 federal dockets); surname only in the caption; court in NJ (not a filing state)

Lemme v. Harrigan's Tavern Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 94-2112 · Filed Feb 17, 1994 · Closed Feb 28, 1996

Role of Lemme: Plaintiff · Outcome: Case closed 1996-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 18 federal dockets); surname only in the caption; court in NJ (not a filing state)

Lemme v. Federal Deposit Insurance Corp. closed

United States Bankruptcy Court, D. New Jersey · No. 93-2794 · Filed Dec 20, 1993 · Closed Mar 11, 1996

Role of Lemme: Plaintiff · Outcome: Case closed 1996-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 18 federal dockets); surname only in the caption; court in NJ (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, 2:44 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

No differences found between the public filings we have for MICHAEL LEMME (compared 1 filing on Oct 24, 2026).

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
Apr 8, 2019 D Duncan-Channon, Inc. File 021-336731	$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 Lemme on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Duncan-Channon, Inc.

San Francisco, United States (as filed: X1) · Apr 8, 2019

Apr 8, 2019 · D · $999,990 sold of $999,990 · 1 investors · min. $999,990 · role: Executive Officer, Director EDGAR ↗

Raised $1000K from 1 investor (100% of the $1000K target) as of the latest filing. Michael is listed as executive officer, 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 5

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

RENEE PHIPPS

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

AMY COTTELEER

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

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

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

Person

ROBERT DUNCAN

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

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

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

Person

ANDREW BERKENFIELD

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

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

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

Person

JAMES CHANNON

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

Listed on the same filings as Michael Lemme. 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 LEMME 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 Lemme is listed on: none on file. No website or social profile named in Duncan-Channon, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #237,990 of 374,652 in line (14 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 (San Francisco, X1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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

MICHAEL LEMME

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

Duncan-Channon, Inc.

People around Michael 5

RENEE PHIPPS

AMY COTTELEER

ROBERT DUNCAN

ANDREW BERKENFIELD

JAMES CHANNON

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