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

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Michael Malott

Named as an officer, director or promoter on SEC Form D filings · TX · Jan 28, 2010 → Jan 28, 2010

1deal (issuers)
$125Kreported sold
2investors
1Form D filing
2010year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Malott is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jan 2010: BMC Capital, Inc. (Dallas, TX — industry reported as "Other" — 2010; $125K reported sold to 2 investors).

What this means One deal on file with the SEC, filed Jan 2010. 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 Christian Briggs (1 shared filing), Michael Scott (1 shared filing) and Tom Gingerich (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) — 13 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 27 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.

We compared 1 public filing for Michael Malott and found 1 difference, 1 worth asking the sponsor about: Michael Malott is no longer listed on the Mar 2, 2010 amendment.

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 Malott has not run yet — it is joining a line of 15,022 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

13 cases: 2 open, 6 closed (disposition not in docket feed), 2 dismissed, 3 judgment

Malott v. Covidien LP open
District Court, D. Massachusetts · No. 1:23-cv-10801 · Filed Apr 13, 2023
Role of Malott: Plaintiff · 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, 59 federal dockets); surname only in the caption; court in MA (not a filing state)
Malott v. Boehringer Ingelheim Pharmaceuticals, Inc. closed
District Court, S.D. Florida · No. 3:23-cv-13481 · Filed Feb 22, 2023 · Closed Feb 22, 2023
Role of Malott: Plaintiff · Outcome: Terminated 2023-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in FL (not a filing state)
MALOTT v. JOHNSON & JOHNSON, INC. open
District Court, D. New Jersey · No. 3:19-cv-07160 · Filed Feb 27, 2019 · Nature of suit: 367 Health care / pharm
Role of MALOTT: Plaintiff · 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, 59 federal dockets); surname only in the caption; court in NJ (not a filing state)
Malott v. Ocwen Loan Servicing, LLC dismissed
District Court, W.D. Missouri · No. 4:17-cv-00765 · Filed Sep 12, 2017 · Closed Nov 2, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Malott: Plaintiff · Outcome: Terminated 2017-11-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in MO (not a filing state)
Malott v. Fedex Ground System Package, Inc. judgment
District Court, N.D. Georgia · No. 1:08-cv-03438 · Filed Nov 7, 2008 · Closed Dec 30, 2008 · Nature of suit: 380 Other personal property damage
Role of Malott: Plaintiff · Outcome: Terminated 2008-12-30 — FJC Integrated Database disposition: Judgment on consent; judgment for unknown Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in GA (not a filing state)
LaSalle Bank National Association v. Malott closed
District Court, N.D. Ohio · No. 1:06-cv-00394 · Filed Feb 22, 2006 · Closed Sep 18, 2006
Role of Malott: Defendant · Outcome: Terminated 2006-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in OH (not a filing state)
Malott v. Rarick's TV Inc judgment
District Court, N.D. Indiana · No. 2:00-cv-00179 · Filed Feb 24, 2000 · Closed Nov 1, 2002 · Nature of suit: 890 Other statutory actions
Role of Malott: Plaintiff · Outcome: Terminated 2002-11-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in IN (not a filing state)
Malott & Peterson-Gr v. Echo West, Inc. dismissed
District Court, N.D. California · No. 3:90-cv-01749 · Filed Jun 20, 1990 · Closed Aug 22, 1991 · Nature of suit: 130 Miller act
Role of Malott & Peterson-Gr: Plaintiff · Outcome: Terminated 1991-08-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
FIR FAMILY MORTGAGE CORP v. MALOTT ETAL judgment
District Court, N.D. Indiana · No. · Filed Dec 31, 1986 · Closed Sep 4, 1987 · Nature of suit: 220 Foreclosure
Role of MALOTT ETAL: Defendant · Outcome: Terminated 1987-09-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in IN (not a filing state)
JOHN DAVID ROOFING CO., INC. v. MALOTT MASONRY, INC. closed
District Court, S.D. Indiana · No. 1:86-cv-00695 · Filed May 30, 1986 · Closed Oct 13, 1986
Role of MALOTT MASONRY, INC.: Defendant · Outcome: Terminated 1986-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in IN (not a filing state)
JOHN ULREY'S GLASS & MIRROR v. MALOTT MASONRY, INC. closed
District Court, S.D. Indiana · No. 4:85-cv-00323 · Filed Oct 2, 1985 · Closed Sep 16, 1986 · Nature of suit: 190 Other contract actions
Role of MALOTT MASONRY, INC.: Defendant · Outcome: Terminated 1986-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in IN (not a filing state)
BOWER & SONS, INC. v. MALOTT MASONRY, INC. closed
District Court, S.D. Indiana · No. 4:85-cv-00258 · Filed Jul 22, 1985 · Closed Jun 6, 1986
Role of MALOTT MASONRY, INC.: Defendant · Outcome: Terminated 1986-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in IN (not a filing state)
WILLIAM BAYLEY COMPANY v. MALOTT MASONRY, INC. closed
District Court, S.D. Indiana · No. 4:85-cv-00158 · Filed May 21, 1985 · Closed Jul 15, 1986 · Nature of suit: 190 Other contract actions
Role of MALOTT MASONRY, INC.: Defendant · Outcome: Terminated 1986-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in IN (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, 2:21 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 Malott..

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

14 cases: 14 closed (disposition not in docket feed)

Michael R Malott and Vanessa R Malott closed
United States Bankruptcy Court, S.D. California · No. 13-05766 · Filed May 31, 2013 · Closed Sep 27, 2013
Role of Michael R Malott and Vanessa R Malott: Debtor · Outcome: Case closed 2013-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); first name matches; court in CA (not a filing state)
Michael R. Malott closed
United States Bankruptcy Court, W.D. Missouri · No. 12-41842 · Filed May 9, 2012 · Closed Jun 7, 2012
Role of Michael R. Malott: Debtor · Outcome: Case closed 2012-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); first name matches; court in MO (not a filing state)
Michael R. Malott closed
United States Bankruptcy Court, W.D. Missouri · No. 11-45398 · Filed Nov 21, 2011 · Closed Feb 27, 2012
Role of Michael R. Malott: Debtor · Outcome: Case closed 2012-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); first name matches; court in MO (not a filing state)
Michael R. Malott closed
United States Bankruptcy Court, W.D. Missouri · No. 11-43805 · Filed Aug 15, 2011 · Closed Nov 2, 2011
Role of Michael R. Malott: Debtor · Outcome: Case closed 2011-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); first name matches; court in MO (not a filing state)
Malott v. T Mobile USA Inc. closed
United States Bankruptcy Court, E.D. Kentucky · No. 10-02059 · Filed Nov 9, 2010 · Closed Feb 11, 2011
Role of Malott: Plaintiff · Outcome: Case closed 2011-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in KY (not a filing state)
Malott v. Duke Energy of Kentucky, Inc closed
United States Bankruptcy Court, E.D. Kentucky · No. 10-02035 · Filed Jul 23, 2010 · Closed Sep 21, 2010
Role of Malott: Plaintiff · Outcome: Case closed 2010-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in KY (not a filing state)
Chase Bank USA, N.A. v. Malott closed
United States Bankruptcy Court, E.D. California · No. 07-02424 · Filed Dec 3, 2007 · Closed Dec 21, 2007
Role of Malott: Defendant · Outcome: Case closed 2007-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Michael D Malott and Honey D Malott closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:05-bk-25124 · Filed Oct 10, 2005 · Closed Jan 30, 2006
Role of Michael D Malott and Honey D Malott: Debtor · Outcome: Case closed 2006-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); first name matches; court in AR (not a filing state)
Hartford Fire Insurance Company v. E.J. Renner & Associates, Inc. d/b/a Malott Peters closed
United States Bankruptcy Court, N.D. Georgia · No. 04-04028 · Filed Apr 9, 2004 · Closed May 16, 2008
Role of E.J. Renner & Associates, Inc. d/b/a Malott Peters: Defendant · Outcome: Case closed 2008-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in GA (not a filing state)
Michael W Malott closed
United States Bankruptcy Court, S.D. Ohio · No. 3:04-bk-31339 · Filed Feb 23, 2004 · Closed Jul 14, 2004
Role of Michael W Malott: Debtor · Outcome: Case closed 2004-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); first name matches; court in OH (not a filing state)
HARRAH'S OPERATING CO., INC. v. MALOTT closed
United States Bankruptcy Court, D. Nevada · No. 03-05016 · Filed Feb 18, 2003 · Closed Oct 22, 2004
Role of MALOTT: Defendant · Outcome: Case closed 2004-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in NV (not a filing state)
Malott v. Peck's Tavern of Williamsport, Inc. closed
United States Bankruptcy Court, D. Maryland · No. 95-01347 · Filed Aug 11, 1995 · Closed Nov 15, 1995
Role of Malott: Plaintiff · Outcome: Case closed 1995-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in MD (not a filing state)
Michael W. Malott and Mary Margaret Malott closed
United States Bankruptcy Court, E.D. Kentucky · No. 95-20127 · Filed Feb 13, 1995 · Closed Aug 8, 1995
Role of Michael W. Malott and Mary Margaret Malott: Debtor · Outcome: Case closed 1995-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); first name matches; court in KY (not a filing state)
Malott v. Canal Wood Corporation of Chester closed
United States Bankruptcy Court, W.D. Kentucky · No. 95-04002 · Filed Jan 30, 1995 · Closed Apr 12, 1995
Role of Malott: Plaintiff · Outcome: Case closed 1995-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 59 federal dockets); surname only in the caption; court in KY (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, 2:21 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

1 difference found between the filings for Michael Malott — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jan 28, 2010 – Mar 2, 2010

Michael Malott is no longer listed on the Mar 2, 2010 amendment — BMC Capital, Inc.

Michael Malott appears on the Jan 28, 2010 Form D (executive officer) but not on the Mar 2, 2010 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 28, 2010 D
BMC Capital, Inc.
File 021-138256
$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 Malott on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

BMC Capital, Inc.

Dallas, TX · Jan 28, 2010
  • Jan 28, 2010 · D · $100,000 sold of $5,000,000 · 1 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $125K from 2 investors (3% of the $5M target) as of the latest filing. Michael is listed as executive officer.

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.

People around Michael 3

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

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

Tom Gingerich

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

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

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

Christian Briggs

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

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

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

Michael Scott

Executive Officer, Director · 1 shared filing (1 issuer) · also on 4 other issuers

Michael Scott is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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 Malott 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 Malott is listed on: none on file. No website or social profile named in BMC Capital, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #358,908 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 (Dallas, TX). 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 Malott appears on a new Form D, or when a court case or SEC action is matched to them. See plans →