PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:52 AM ET

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Michael Marchese

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Oct 13, 2020 → Oct 13, 2020

1deal (issuers)
$819Kreported sold
4investors
1Form D filing
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Marchese is listed as a director on 1 SEC Form D filing by 1 issuer in Oct 2020: Red White & Bloom Brands Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2020; $819K reported sold to 4 investors).

What this means One deal on file with the SEC, filed Oct 2020. 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 Brad Rogers (1 shared filing), Brendan Purdy (1 shared filing), Johannes van der Linde (1 shared filing) and William Dawson (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) — 1 SEC release, 37 bankruptcy cases matching the name listed in Key records below.

What this means 38 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 1 public filing for Michael Marchese and found 2 differences: Form D filed 19 days after the first sale; Same name, different state: "Michael Media Marchese" (IL) is a separate record.

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 Marchese has not run yet — it is joining a line of 42,696 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:48 AM ET.

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

1 SEC release

Michael Marchese Administrative proceeding
SEC · Apr 24, 2003 · Parties as named in the release: Michael Marchese Read the release ↗
same full name in the release title; 2 people with this name in Form D filings; the person's filing state is not named
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 Marchese..

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

37 cases: 37 closed (disposition not in docket feed)

Michael Marchese, Sr. and Gerardine Marchese closed
United States Bankruptcy Court, E.D. New York · No. 1-24-42768 · Filed Jun 29, 2024 · Closed Oct 9, 2024
Role of Michael Marchese, Sr.: Debtor · Outcome: Case closed 2024-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Michael Marchese closed
United States Bankruptcy Court, S.D. Florida. · No. 23-12583 · Filed Mar 31, 2023 · Closed Aug 3, 2023
Role of Michael Marchese: Debtor · Outcome: Case closed 2023-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Michael A. Marchese, Jr. closed
United States Bankruptcy Court, E.D. Louisiana · No. 17-13020 · Filed Nov 7, 2017 · Closed Jan 3, 2022
Role of Michael A. Marchese, Jr.: Debtor · Outcome: Case closed 2022-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)
Michael Marchese closed
United States Bankruptcy Court, N.D. Georgia · No. 16-69127 · Filed Oct 26, 2016 · Closed Feb 24, 2017
Role of Michael Marchese: Debtor · Outcome: Case closed 2017-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Michael C. Marchese closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 16-15248 · Filed Jul 26, 2016 · Closed Dec 5, 2016
Role of Michael C. Marchese: Debtor · Outcome: Case closed 2016-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Michael R Marchese closed
United States Bankruptcy Court, D. Massachusetts · No. 15-11995 · Filed May 19, 2015 · Closed Oct 9, 2015
Role of Michael R Marchese: Debtor · Outcome: Case closed 2015-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Michael C Marchese closed
United States Bankruptcy Court, S.D. California · No. 12-03841 · Filed Mar 21, 2012 · Closed Jun 29, 2012
Role of Michael C Marchese: Debtor · Outcome: Case closed 2012-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Michael J. Marchese closed
United States Bankruptcy Court, D. New Jersey · No. 10-43314 · Filed Oct 27, 2010 · Closed Aug 6, 2012
Role of Michael J. Marchese: Debtor · Outcome: Case closed 2012-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Michael A. Marchese and Barbara A. Marchese closed
United States Bankruptcy Court, D. New Jersey · No. 09-40649 · Filed Nov 13, 2009 · Closed Mar 1, 2010
Role of Michael A. Marchese and Barbara A. Marchese: Debtor · Outcome: Case closed 2010-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Michael A. Marchese closed
United States Bankruptcy Court, D. New Jersey · No. 09-15723 · Filed Mar 10, 2009 · Closed Jul 1, 2009
Role of Michael A. Marchese: Debtor · Outcome: Case closed 2009-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Michael Marchese, Sr. and Gerardine Marchese closed
United States Bankruptcy Court, E.D. New York · No. 1-09-41227 · Filed Feb 19, 2009 · Closed Jun 11, 2009
Role of Michael Marchese, Sr.: Debtor · Outcome: Case closed 2009-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Michael J. Marchese and Deborah L. Marchese closed
United States Bankruptcy Court, E.D. New York · No. 8-06-70556 · Filed Mar 21, 2006 · Closed Jul 14, 2006
Role of Michael J. Marchese and Deborah L. Marchese: Debtor · Outcome: Case closed 2006-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Michael J. Marchese closed
United States Bankruptcy Court, S.D. Florida. · No. 05-42474 · Filed Oct 7, 2005 · Closed Jun 26, 2006
Role of Michael J. Marchese: Debtor · Outcome: Case closed 2006-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Michael Marchese closed
United States Bankruptcy Court, E.D. Michigan · No. 05-72719 · Filed Sep 27, 2005 · Closed Feb 15, 2006
Role of Michael Marchese: Debtor · Outcome: Case closed 2006-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Michael J Marchese, Jr closed
United States Bankruptcy Court, N.D. New York · No. 04-16984 · Filed Oct 30, 2004 · Closed Feb 12, 2008
Role of Michael J Marchese, Jr: Debtor · Outcome: Case closed 2008-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Michael A. Marchese and Mildred L. Marchese closed
United States Bankruptcy Court, D. New Mexico · No. 02-10387 · Filed Jan 18, 2002 · Closed Apr 30, 2002
Role of Michael A. Marchese and Mildred L. Marchese: Debtor · Outcome: Case closed 2002-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NM (not a filing state)
Michael A. Marchese, Jr. and Christine Rotolo Marchese closed
United States Bankruptcy Court, E.D. Louisiana · No. 02-10329 · Filed Jan 16, 2002 · Closed May 8, 2003
Role of Michael A. Marchese, Jr.: Debtor · Outcome: Case closed 2003-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)
Michael W Marchese closed
United States Bankruptcy Court, N.D. Illinois · No. 01-37641 · Filed Oct 26, 2001 · Closed Feb 6, 2002
Role of Michael W Marchese: Debtor · Outcome: Case closed 2002-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Michael Marchese and Rose M Marchese closed
United States Bankruptcy Court, E.D. New York · No. 8-01-80744 · Filed Feb 2, 2001 · Closed Aug 20, 2002
Role of Michael Marchese and Rose M Marchese: Debtor · Outcome: Case closed 2002-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
MICHAEL J MARCHESE closed
United States Bankruptcy Court, D. Minnesota · No. 00-80817 · Filed Oct 3, 2000 · Closed Apr 19, 2001
Role of MICHAEL J MARCHESE: Debtor · Outcome: Case closed 2001-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)
Michael A. Marchese and Ramina J. Marchese closed
United States Bankruptcy Court, E.D. Michigan · No. 00-44396 · Filed Mar 22, 2000 · Closed Aug 8, 2000
Role of Michael A. Marchese and Ramina J. Marchese: Debtor · Outcome: Case closed 2000-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Michael Marchese and Kimberly Sue Marchese closed
United States Bankruptcy Court, N.D. Illinois · No. 99-22569 · Filed Jul 20, 1999 · Closed Mar 16, 2000
Role of Michael Marchese and Kimberly Sue Marchese: Debtor · Outcome: Case closed 2000-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Michael C Marchese closed
United States Bankruptcy Court, E.D. New York · No. 8-99-80540 · Filed Jan 22, 1999 · Closed Jun 28, 2004
Role of Michael C Marchese: Debtor · Outcome: Case closed 2004-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Michael E. Marchese closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-15760 · Filed Oct 23, 1998 · Closed Feb 24, 1999
Role of Michael E. Marchese: Debtor · Outcome: Case closed 1999-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)
Michael Marchese closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:97-bk-02078 · Filed Jul 17, 1997 · Closed Dec 9, 1997
Role of Michael Marchese: Debtor · Outcome: Case closed 1997-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Michael Marchese and Rose M Marchese closed
United States Bankruptcy Court, E.D. New York · No. 8-96-73875 · Filed Nov 29, 1996 · Closed Feb 20, 2001
Role of Michael Marchese and Rose M Marchese: Debtor · Outcome: Case closed 2001-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Michael J. Marchese and Patricia O. Marchese closed
United States Bankruptcy Court, M.D. Florida · No. 3:94-bk-04649 · Filed Oct 26, 1994 · Closed Oct 13, 1995
Role of Michael J. Marchese and Patricia O. Marchese: Debtor · Outcome: Case closed 1995-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Michael A. Marchese closed
United States Bankruptcy Court, D. New Jersey · No. 93-36755 · Filed Nov 9, 1993 · Closed May 26, 1994
Role of Michael A. Marchese: Debtor · Outcome: Case closed 1994-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Michael F. Marchese closed
United States Bankruptcy Court, D. Massachusetts · No. 93-13899 · Filed Apr 27, 1993 · Closed Aug 11, 1998
Role of Michael F. Marchese: Debtor · Outcome: Case closed 1998-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
MICHAEL T. MARCHESE closed
United States Bankruptcy Court, D. Arizona · No. 4:92-bk-02377 · Filed Jul 27, 1992 · Closed Dec 29, 1992
Role of MICHAEL T. MARCHESE: Debtor · Outcome: Case closed 1992-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)
Michael E. Marchese and Mannetta R. Marchese closed
United States Bankruptcy Court, M.D. Florida · No. 8:92-bk-07251 · Filed May 28, 1992 · Closed Feb 8, 1993
Role of Michael E. Marchese and Mannetta R. Marchese: Debtor · Outcome: Case closed 1993-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Michael Marchese closed
United States Bankruptcy Court, D. New Jersey · No. 92-32389 · Filed Apr 14, 1992 · Closed Sep 18, 1992
Role of Michael Marchese: Debtor · Outcome: Case closed 1992-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Michael J. Marchese closed
United States Bankruptcy Court, N.D. New York · No. 90-13187 · Filed Nov 1, 1990 · Closed Oct 28, 1991
Role of Michael J. Marchese: Debtor · Outcome: Case closed 1991-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Michael J Marchese Jr and Veronica C Marchese closed
United States Bankruptcy Court, N.D. Illinois · No. 90-08068 · Filed May 1, 1990 · Closed Feb 15, 1991
Role of Michael J Marchese Jr and Veronica C Marchese: Debtor · Outcome: Case closed 1991-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Michael J. Marchese and Patricia G. Marchese closed
United States Bankruptcy Court, S.D. Florida. · No. 89-33021 · Filed Jun 19, 1989 · Closed Feb 27, 1992
Role of Michael J. Marchese and Patricia G. Marchese: Debtor · Outcome: Case closed 1992-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Michael A. Marchese and Deborah K. Marchese closed
United States Bankruptcy Court, D. Utah · No. 88-26174 · Filed Oct 21, 1988 · Closed May 8, 1989
Role of Michael A. Marchese and Deborah K. Marchese: Debtor · Outcome: Case closed 1989-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in UT (not a filing state)
Michael A. Marchese closed
United States Bankruptcy Court, W.D. Michigan · No. 73-00633 · Filed Sep 7, 1973 · Closed Feb 13, 1975
Role of Michael A. Marchese: Debtor · Outcome: Case closed 1975-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 2 people with this name in Form D filings; court in MI (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, 2:48 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

2 differences found between the filings for Michael Marchese (compared 1 filing on Oct 24, 2026)

Note · Sep 24, 2020 – Oct 13, 2020

Form D filed 19 days after the first sale — Red White & Bloom Brands Inc.

The filing says the first sale was Sep 24, 2020. The Form D was filed Oct 13, 2020 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 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 · Oct 13, 2020 ↗Red White & Bloom Brands Inc. — PartnerFacts page ↗
Sources
Note · Jan 29, 2018

Same name, different state: "Michael Media Marchese" (IL) is a separate record

This page covers filings where the address state is A6. A separate record, "Michael Media Marchese" with address state IL, is listed on 1 filing — most recently by Tempesta Media, LLC (Jan 29, 2018). The two records do not overlap in time: this page has one filing dated Oct 13, 2020; the other has one filing dated Jan 29, 2018.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Media Marchese (IL) — PartnerFacts page ↗Form D · Jan 29, 2018 ↗Tempesta Media, LLC — PartnerFacts page ↗Michael Marchese (A6) — 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 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
Oct 13, 2020 D
Red White & Bloom Brands Inc.
File 021-377608
$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 Marchese on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

RW
Other

Red White & Bloom Brands Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Oct 13, 2020
  • Oct 13, 2020 · D · $818,732 sold of $818,732 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $819K from 4 investors (100% of the $819K target) as of the latest filing. Michael is listed as 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.

Other pages with the same name (1)

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

People around Michael 4

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

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

Brad Rogers

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Brendan Purdy

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

William Dawson

Director · 1 shared filing (1 issuer)

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

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

Johannes van der Linde

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

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

The team behind the deals

Same business address

11 other issuers 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 Marchese 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 Marchese is listed on: none on file. No website or social profile named in Red White & Bloom Brands Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #207,576 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 (Vancouver, A1). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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