Michael Alan Simpson is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Jun 2011 and Jun 2015: OneSource Virtual, Inc. (Irving, TX — other technology — 2011–2015; $150M reported sold to 25 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.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 7 bankruptcy cases matching the name listed in Key records below.
What this means 7 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 3 public filings for Michael Alan Simpson and found 12 differences: Michael Alan Simpson's role changed at OneSource Virtual, Inc.: executive officer, director → executive officer; Michael Alan Simpson's role changed at OneSource Virtual, Inc.: executive officer → executive officer, director; 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.