PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:03 AM ET

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Michael Maher

Named as an officer, director or promoter on SEC Form D filings · NJ · May 7, 2012 → Sep 9, 2015

1deal (issuers)
$600Kreported sold
7investors
3Form D filings
2012–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Maher is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between May 2012 and Sep 2015: Plexus Entertainment, LLC (New York, NY — business services — 2012–2015; $600K reported sold to 7 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 David Larkin (3 shared filings), David Saxena (1 shared filing) and Richard Wallach (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 (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) — 2 court cases matching the name, 47 bankruptcy cases matching the name listed in Key records below.

What this means 49 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 Maher and found 8 differences, 1 worth asking the sponsor about: Form D filed 127 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.

What the community is saying

Community search for Michael Maher has not run yet — it is joining a line of 45,978 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

2 cases: 1 closed (disposition not in docket feed), 1 dismissed

Goanna Capital 21H LLC v. Michael Maher closed
District Court, C.D. California · No. 2:21-cv-05618 · Filed Jul 12, 2021 · Closed Nov 17, 2021 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Michael Maher: Defendant · Outcome: Terminated 2021-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael J. Maher v. Merrill Lynch & Co, Inc dismissed
District Court, S.D. Texas · No. 4:10-cv-03076 · Filed Aug 26, 2010 · Closed Feb 8, 2011 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Michael J. Maher: Plaintiff · Outcome: Terminated 2011-02-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in TX (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, 2:26 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: 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 Maher..

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

47 cases: 2 open, 45 closed (disposition not in docket feed)

Michael R. Maher open
United States Bankruptcy Court, N.D. Illinois · No. 22-09178 · Filed Aug 12, 2022
Role of Michael R. Maher: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Michael A. Maher open
United States Bankruptcy Court, N.D. Mississippi · No. 21-10231 · Filed Feb 3, 2021
Role of Michael A. Maher: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)
Michael B Maher closed
United States Bankruptcy Court, D. Connecticut · No. 20-50339 · Filed Mar 20, 2020 · Closed Jul 22, 2020
Role of Michael B Maher: Debtor · Outcome: Case closed 2020-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Michael R. Maher closed
United States Bankruptcy Court, D. Rhode Island · No. 1:20-bk-10010 · Filed Jan 6, 2020 · Closed Apr 15, 2020
Role of Michael R. Maher: Debtor · Outcome: Case closed 2020-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in RI (not a filing state)
Michael A. Maher closed
United States Bankruptcy Court, S.D. Ohio · No. 1:18-bk-13465 · Filed Sep 17, 2018 · Closed Nov 8, 2024
Role of Michael A. Maher: Debtor · Outcome: Case closed 2024-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Michael P. Maher closed
United States Bankruptcy Court, D. Connecticut · No. 18-20633 · Filed Apr 27, 2018 · Closed Sep 19, 2018
Role of Michael P. Maher: Debtor · Outcome: Case closed 2018-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Michael S. Maher and Dawn M. Dufton-Maher closed
United States Bankruptcy Court, E.D. Wisconsin · No. 18-23562 · Filed Apr 17, 2018 · Closed Sep 1, 2021
Role of Michael S. Maher and Dawn M. Dufton-Maher: Debtor · Outcome: Case closed 2021-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Michael G. Maher closed
United States Bankruptcy Court, D. Oregon · No. 14-34265 · Filed Jul 25, 2014 · Closed Aug 25, 2015
Role of Michael G. Maher: Debtor · Outcome: Case closed 2015-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)
Michael A. Maher closed
United States Bankruptcy Court, N.D. Mississippi · No. 14-11848 · Filed May 13, 2014 · Closed Oct 1, 2014
Role of Michael A. Maher: Debtor · Outcome: Case closed 2014-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)
Michael S. Maher and Christina R. Miele closed
United States Bankruptcy Court, D. New Jersey · No. 13-32900 · Filed Oct 18, 2013 · Closed Jan 24, 2014
Role of Michael S. Maher and Christina R. Miele: Debtor · Outcome: Case closed 2014-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NJ)
Michael L Maher closed
United States Bankruptcy Court, N.D. Indiana · No. 12-31415 · Filed Apr 20, 2012 · Closed Sep 24, 2012
Role of Michael L Maher: Debtor · Outcome: Case closed 2012-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in IN (not a filing state)
Michael P. Maher closed
United States Bankruptcy Court, D. Massachusetts · No. 11-18931 · Filed Sep 20, 2011 · Closed Jan 23, 2012
Role of Michael P. Maher: Debtor · Outcome: Case closed 2012-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Michael J Maher closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-21692 · Filed Aug 19, 2011 · Closed Dec 13, 2011
Role of Michael J Maher: Debtor · Outcome: Case closed 2011-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael B. Maher closed
United States Bankruptcy Court, D. Massachusetts · No. 10-23473 · Filed Dec 14, 2010 · Closed Feb 13, 2012
Role of Michael B. Maher: Debtor · Outcome: Case closed 2012-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Michael Maher, Sr closed
United States Bankruptcy Court, N.D. New York · No. 09-11251 · Filed Apr 10, 2009 · Closed Aug 6, 2009
Role of Michael Maher, Sr: Debtor · Outcome: Case closed 2009-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael P. Maher closed
United States Bankruptcy Court, D. Massachusetts · No. 09-30556 · Filed Apr 9, 2009 · Closed Jul 29, 2009
Role of Michael P. Maher: Debtor · Outcome: Case closed 2009-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Michael Maher closed
United States Bankruptcy Court, E.D. Michigan · No. 09-42692 · Filed Feb 2, 2009 · Closed May 27, 2009
Role of Michael Maher: Debtor · Outcome: Case closed 2009-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Michael Maher closed
United States Bankruptcy Court, M.D. Florida · No. 2:05-bk-27337 · Filed Oct 14, 2005 · Closed Sep 18, 2006
Role of Michael Maher: Debtor · Outcome: Case closed 2006-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
MICHAEL D MAHER and CLARICE I MAHER closed
United States Bankruptcy Court, D. Minnesota · No. 05-47113 · Filed Sep 29, 2005 · Closed Jan 23, 2006
Role of MICHAEL D MAHER and CLARICE I MAHER: 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 90 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)
Rachel Maher and Michael Maher closed
United States Bankruptcy Court, N.D. Ohio · No. 05-36864 · Filed Jul 7, 2005 · Closed Dec 19, 2005
Role of Michael Maher: Debtor · Outcome: Case closed 2005-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Michael J. Maher closed
United States Bankruptcy Court, E.D. Virginia · No. 03-15670 · Filed Dec 18, 2003 · Closed Apr 11, 2005
Role of Michael J. Maher: Debtor · Outcome: Case closed 2005-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
Michael Maher and Tammy L. Maher closed
United States Bankruptcy Court, W.D. Tennessee · No. 03-27669 · Filed May 6, 2003 · Closed Oct 18, 2003
Role of Michael Maher and Tammy L. Maher: Debtor · Outcome: Case closed 2003-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Michael Maher closed
United States Bankruptcy Court, N.D. New York · No. 02-17966 · Filed Dec 16, 2002 · Closed Mar 19, 2008
Role of Michael Maher: Debtor · Outcome: Case closed 2008-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael J. Maher and Lisa R. Maher closed
United States Bankruptcy Court, E.D. Virginia · No. 02-78067 · Filed Nov 29, 2002 · Closed May 8, 2006
Role of Michael J. Maher and Lisa R. Maher: Debtor · Outcome: Case closed 2006-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
Michael E. Maher closed
United States Bankruptcy Court, N.D. Texas · No. 02-33184 · Filed Apr 10, 2002 · Closed Sep 18, 2007
Role of Michael E. Maher: Debtor · Outcome: Case closed 2007-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
Michael Maher closed
United States Bankruptcy Court, N.D. Texas · No. 02-32902 · Filed Apr 1, 2002 · Closed Mar 9, 2004
Role of Michael Maher: Debtor · Outcome: Case closed 2004-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
MICHAEL K. MAHER and MARIA E. MAHER closed
United States Bankruptcy Court, D. Nevada · No. 01-30976 · Filed Mar 30, 2001 · Closed Aug 8, 2001
Role of MICHAEL K. MAHER and MARIA E. MAHER: Debtor · Outcome: Case closed 2001-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
Michael L Maher and Anita Me Maher closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:01-bk-00224 · Filed Jan 22, 2001 · Closed May 17, 2001
Role of Michael L Maher and Anita Me Maher: Debtor · Outcome: Case closed 2001-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Michael J Maher closed
United States Bankruptcy Court, N.D. Illinois · No. 00-34508 · Filed Nov 22, 2000 · Closed Mar 1, 2001
Role of Michael J Maher: Debtor · Outcome: Case closed 2001-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Michael W. Maher and Ranee S. Maher closed
United States Bankruptcy Court, N.D. Iowa · No. 00-01386 · Filed Jun 1, 2000 · Closed Sep 13, 2000
Role of Michael W. Maher and Ranee S. Maher: Debtor · Outcome: Case closed 2000-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in IA (not a filing state)
Michael Maher and Tammy L. Maher closed
United States Bankruptcy Court, W.D. Tennessee · No. 99-32376 · Filed Oct 7, 1999 · Closed May 14, 2003
Role of Michael Maher and Tammy L. Maher: Debtor · Outcome: Case closed 2003-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Michael Maher and Candi Maher closed
United States Bankruptcy Court, E.D. New York · No. 8-99-82429 · Filed Mar 24, 1999 · Closed Jul 20, 1999
Role of Michael Maher and Candi Maher: Debtor · Outcome: Case closed 1999-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael W Maher and Susan Maher closed
United States Bankruptcy Court, N.D. Illinois · No. 98-14385 · Filed May 7, 1998 · Closed Jul 16, 2003
Role of Michael W Maher and Susan Maher: Debtor · Outcome: Case closed 2003-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Michael A. Maher closed
United States Bankruptcy Court, M.D. Florida · No. 3:97-bk-02547 · Filed Apr 8, 1997 · Closed Sep 5, 1997
Role of Michael A. Maher: Debtor · Outcome: Case closed 1997-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Michael A. Maher and Tammy L. Maher closed
United States Bankruptcy Court, W.D. Tennessee · No. 97-23959 · Filed Mar 18, 1997 · Closed Sep 2, 1997
Role of Michael A. Maher and Tammy L. Maher: Debtor · Outcome: Case closed 1997-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Michael S. Maher closed
United States Bankruptcy Court, N.D. New York · No. 97-61372 · Filed Mar 11, 1997 · Closed Aug 27, 1997
Role of Michael S. Maher: Debtor · Outcome: Case closed 1997-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael S Maher closed
United States Bankruptcy Court, C.D. California · No. 1:96-bk-19911 · Filed Aug 29, 1996 · Closed Feb 20, 1997
Role of Michael S Maher: Debtor · Outcome: Case closed 1997-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Michael L. Maher closed
United States Bankruptcy Court, D. New Jersey · No. 95-13029 · Filed May 25, 1995 · Closed Sep 19, 1995
Role of Michael L. Maher: Debtor · Outcome: Case closed 1995-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NJ)
Michael L. Maher closed
United States Bankruptcy Court, E.D. Michigan · No. 94-51485 · Filed Nov 15, 1994 · Closed May 16, 1995
Role of Michael L. Maher: Debtor · Outcome: Case closed 1995-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Michael Maher and Mildred Maher closed
United States Bankruptcy Court, D. New Hampshire · No. 94-10834 · Filed Apr 11, 1994 · Closed Dec 6, 1994
Role of Michael Maher and Mildred Maher: Debtor · Outcome: Case closed 1994-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)
Michael A. Maher and Tammy L. Maher closed
United States Bankruptcy Court, W.D. Tennessee · No. 93-28047 · Filed Aug 3, 1993 · Closed Jan 17, 1996
Role of Michael A. Maher and Tammy L. Maher: Debtor · Outcome: Case closed 1996-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Michael B. Maher closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 92-24447 · Filed Oct 13, 1992 · Closed Sep 24, 1996
Role of Michael B. Maher: Debtor · Outcome: Case closed 1996-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Michael A Maher closed
United States Bankruptcy Court, N.D. Illinois · No. 90-02366 · Filed Feb 7, 1990 · Closed Jul 13, 1990
Role of Michael A Maher: Debtor · Outcome: Case closed 1990-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Michael D Maher and Robyn I Maher closed
United States Bankruptcy Court, D. Massachusetts · No. 87-11823 · Filed Nov 23, 1987 · Closed May 11, 1990
Role of Michael D Maher and Robyn I Maher: Debtor · Outcome: Case closed 1990-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Michael J. Maher and Dawn M Maher closed
United States Bankruptcy Court, W.D. New York · No. 1-86-11901 · Filed Oct 3, 1986 · Closed Dec 18, 1990
Role of Michael J. Maher and Dawn M Maher: Debtor · Outcome: Case closed 1990-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NY)
Michael A Maher and Collette Maher closed
United States Bankruptcy Court, N.D. Illinois · No. 86-09214 · Filed Jun 13, 1986 · Closed Dec 31, 1986
Role of Michael A Maher and Collette Maher: Debtor · Outcome: Case closed 1986-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Michael Maher and Cynthia Maher closed
United States Bankruptcy Court, M.D. Florida · No. 2:85-bk-02951 · Filed Oct 15, 1985 · Closed Jul 9, 1986
Role of Michael Maher and Cynthia Maher: Debtor · Outcome: Case closed 1986-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 3 people with this name in Form D filings; court in FL (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, 2:26 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

8 differences found between the filings for Michael Maher — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Note · Sep 9, 2015

Michael Maher appears on 1 deal that stopped filing before reaching its target

Plexus Entertainment, LLC (last filing Sep 9, 2015; $600,000 sold of $5,657,426). 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.

Plexus Entertainment, LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 31, 2013 – Jun 7, 2013

Form D filed 127 days after the first sale — Plexus Entertainment, LLC

The filing says the first sale was Jan 31, 2013. The Form D was filed Jun 7, 2013 — 127 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 112 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 · Jun 7, 2013 ↗Plexus Entertainment, LLC — PartnerFacts page ↗
Sources
Note · Aug 31, 2015 – Sep 9, 2015

No amendment in the last 12 months on an offering that may still be open — Plexus Entertainment, LLC (latest filing Sep 9, 2015)

The latest filing for this offering is dated Sep 9, 2015 (first sale Aug 31, 2015). It reports $499,968 sold of $5,657,426 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 · Sep 9, 2015 ↗Plexus Entertainment, LLC — PartnerFacts page ↗
Sources
Note · Jan 31, 2013 – Jun 7, 2013

No amendment in the last 12 months on an offering that may still be open — Plexus Entertainment, LLC (latest filing Jun 7, 2013)

The latest filing for this offering is dated Jun 7, 2013 (first sale Jan 31, 2013). It reports $600,000 sold of $1,120,000 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 · Jun 7, 2013 ↗Plexus Entertainment, LLC — PartnerFacts page ↗
Sources
Note · Apr 23, 2012 – May 7, 2012

No amendment in the last 12 months on an offering that may still be open — Plexus Entertainment, LLC (latest filing May 7, 2012)

The latest filing for this offering is dated May 7, 2012 (first sale Apr 23, 2012). It reports $600,000 sold of $1,201,000 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 · May 7, 2012 ↗Plexus Entertainment, LLC — PartnerFacts page ↗
Sources
Note · Jun 7, 2013 – Sep 9, 2015

Michael Maher's role changed at Plexus Entertainment, LLC: executive officer → director

The Jun 7, 2013 filing lists Michael Maher as executive officer; the Sep 9, 2015 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jun 7, 2013 ↗Form D · Sep 9, 2015 ↗Michael Maher — PartnerFacts page ↗Plexus Entertainment, LLC — PartnerFacts page ↗
Sources
Note · Aug 30, 2010 – Feb 22, 2022

Same name, different state: "Michael Maher" (PA) is a separate record

This page covers filings where the address state is NJ. A separate record, "Michael Maher" with address state PA, is listed on 18 filings — most recently by VF Real Estate Fund V, LP (Aug 20, 2026). Both records have filings in the same period (May 7, 2012 to Sep 9, 2015).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Maher (PA) — PartnerFacts page ↗Form D · Aug 20, 2026 ↗VF Real Estate Fund V, LP — PartnerFacts page ↗Michael Maher (NJ) — this page ↗
Sources
Note · Jul 25, 2012 – Nov 19, 2019

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

This page covers filings where the address state is NJ. A separate record, "Michael Maher" with address state CA, is listed on 2 filings — most recently by Myles Athletic, Inc. (Nov 19, 2019). Both records have filings in the same period (Jul 25, 2012 to Sep 9, 2015).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Maher (CA) — PartnerFacts page ↗Form D · Nov 19, 2019 ↗Myles Athletic, Inc. — PartnerFacts page ↗Michael Maher (NJ) — 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 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 9, 2015 D
Plexus Entertainment, LLC
File 021-247236
$0$0$0None listed on this filingEDGAR ↗
Jun 7, 2013 D
Plexus Entertainment, LLC
File 021-197647
$0$0$0None listed on this filingEDGAR ↗
May 7, 2012 D
Plexus Entertainment, LLC
File 021-177776
$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 Maher on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PE
Business Services

Plexus Entertainment, LLC

New York, NY · May 7, 2012 → Sep 9, 2015 · 3 filings
  • Sep 9, 2015 · D · $499,968 sold of $5,657,426 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 7, 2013 · D · $600,000 sold of $1,120,000 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 7, 2012 · D · $600,000 sold of $1,201,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $600K from 7 investors (11% of the $5.66M target) as of the latest filing. Michael is listed as director, executive officer on 3 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Business Services / 506(b) (965 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.

Other pages with the same name (2)

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

  • Michael Maher — PA, 9 issuers, Aug 30, 2010 → Feb 22, 2022 · no shared issuer
  • Michael Maher — CA, 2 issuers, Jul 25, 2012 → Nov 19, 2019 · no shared issuer

People around Michael 3

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

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

David Larkin

Executive Officer, Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

David Saxena

Director · 1 shared filing (1 issuer)

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

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

Richard Wallach

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 Maher 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 Maher is listed on: none on file. No website or social profile named in Plexus Entertainment, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #297,881 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New Jersey state courts — find the court ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New Jersey Secretary of State business search ↗New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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