Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:16 AM ET

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Michael Middleton

Named as an officer, director or promoter on SEC Form D filings · MD · Jan 13, 2020 → Jan 13, 2020

1deal (issuers)

$20Mreported sold

59investors

1Form D filing

2020year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Middleton is listed as a director on 1 SEC Form D filing by 1 issuer in Jan 2020: COMMUNITY FINANCIAL CORP /MD/ (Waldorf, MD — commercial banking — 2020; $20M reported sold to 59 investors).

What this means One deal on file with the SEC, filed Jan 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 Austin J. Slater, Jr. (1 shared filing), Ben Hall (1 shared filing), Christy Lombardi (1 shared filing), David Belman (1 shared filing), Don Parsons (1 shared filing) and 19 others.

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 court case matching the name, 78 bankruptcy cases matching the name listed in Key records below.

What this means 79 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 Middleton and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Middleton has not run yet — it is joining a line of 50,361 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

1 case: 1 judgment

MIDDLETON, MICHAEL v. MCMILLAN ELECTRIC COMPANY judgment

District Court, W.D. Wisconsin · No. 3:00-cv-00313 · Filed May 22, 2000 · Closed Feb 13, 2001 · Nature of suit: 791 Employee Retirement Income Security Act

Role of MIDDLETON, MICHAEL: Plaintiff · Outcome: Terminated 2001-02-13 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in WI (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, 2:46 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 Middleton..

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

78 cases: 3 open, 75 closed (disposition not in docket feed)

Michael Middleton and Pamela Middleton open

United States Bankruptcy Court, E.D. Kentucky · No. 24-61007 · Filed Oct 30, 2024

Role of Michael Middleton and Pamela Middleton: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in KY (not a filing state)

Michael Middleton open

United States Bankruptcy Court, N.D. Mississippi · No. 19-15190 · Filed Dec 30, 2019

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

same full name (a name found in 138 federal dockets); court in MS (not a filing state)

Michael Middleton closed

United States Bankruptcy Court, W.D. Texas · No. 19-50536 · Filed Mar 5, 2019 · Closed Jun 14, 2019

Role of Michael Middleton: Debtor · Outcome: Case closed 2019-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in TX (not a filing state)

Michael Middleton and Wendy Middleton closed

United States Bankruptcy Court, E.D. California · No. 19-20247 · Filed Jan 15, 2019 · Closed Apr 26, 2019

Role of Michael Middleton and Wendy Middleton: Debtor · Outcome: Case closed 2019-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in CA (not a filing state)

Michael Middleton open

United States Bankruptcy Court, S.D. Mississippi · No. 18-52023 · Filed Oct 17, 2018

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

same full name (a name found in 138 federal dockets); court in MS (not a filing state)

Michael Middleton closed

United States Bankruptcy Court, S.D. Texas · No. 18-32782 · Filed May 30, 2018 · Closed Aug 28, 2018

Role of Michael Middleton: Debtor · Outcome: Case closed 2018-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in TX (not a filing state)

Michael L Middleton closed

United States Bankruptcy Court, E.D. Kentucky · No. 16-61300 · Filed Oct 18, 2016 · Closed Feb 8, 2017

Role of Michael L Middleton: Debtor · Outcome: Case closed 2017-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in KY (not a filing state)

Michael J Middleton closed

United States Bankruptcy Court, N.D. Ohio · No. 16-15506 · Filed Oct 5, 2016 · Closed Jan 17, 2017

Role of Michael J Middleton: Debtor · Outcome: Case closed 2017-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in OH (not a filing state)

Michael W Middleton closed

United States Bankruptcy Court, M.D. Florida · No. 8:16-bk-08581 · Filed Oct 4, 2016 · Closed Apr 21, 2017

Role of Michael W Middleton: Debtor · Outcome: Case closed 2017-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in FL (not a filing state)

Michael E. Middleton and Amy L. Middleton closed

United States Bankruptcy Court, M.D. Florida · No. 8:16-bk-03691 · Filed Apr 29, 2016 · Closed Aug 11, 2016

Role of Michael E. Middleton and Amy L. Middleton: Debtor · Outcome: Case closed 2016-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in FL (not a filing state)

Michael B. Middleton closed

United States Bankruptcy Court, D. Maryland · No. 15-13735 · Filed Mar 17, 2015 · Closed Feb 18, 2016

Role of Michael B. Middleton: Debtor · Outcome: Case closed 2016-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in the person's filing state (MD)

Michael T. Middleton and Alice L Middleton closed

United States Bankruptcy Court, D. South Carolina · No. 14-06296 · Filed Nov 4, 2014 · Closed Jan 4, 2019

Role of Michael T. Middleton and Alice L Middleton: Debtor · Outcome: Case closed 2019-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in SC (not a filing state)

Michael A. Middleton closed

United States Bankruptcy Court, S.D. Mississippi · No. 14-51700 · Filed Oct 30, 2014 · Closed Dec 6, 2018

Role of Michael A. Middleton: Debtor · Outcome: Case closed 2018-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in MS (not a filing state)

Michael A. Middleton closed

United States Bankruptcy Court, W.D. Tennessee · No. 14-11017 · Filed Apr 24, 2014 · Closed Mar 13, 2019

Role of Michael A. Middleton: Debtor · Outcome: Case closed 2019-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in TN (not a filing state)

Michael A Middleton and Jodi W Middleton closed

United States Bankruptcy Court, E.D. Michigan · No. 14-30084 · Filed Jan 16, 2014 · Closed Dec 12, 2019

Role of Michael A Middleton and Jodi W Middleton: Debtor · Outcome: Case closed 2019-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in MI (not a filing state)

Michael L Middleton closed

United States Bankruptcy Court, D. Nebraska · No. 11-43105 · Filed Dec 1, 2011 · Closed Apr 3, 2012

Role of Michael L Middleton: Debtor · Outcome: Case closed 2012-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets)

MICHAEL K. MIDDLETON closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:11-bk-11875 · Filed Nov 30, 2011 · Closed Nov 18, 2014

Role of MICHAEL K. MIDDLETON: Debtor · Outcome: Case closed 2014-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in TN (not a filing state)

Michael J Middleton closed

United States Bankruptcy Court, D. Colorado · No. 11-36867 · Filed Nov 16, 2011 · Closed Mar 22, 2012

Role of Michael J Middleton: Debtor · Outcome: Case closed 2012-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in CO (not a filing state)

Michael Middleton closed

United States Bankruptcy Court, D. Delaware · No. 11-13552 · Filed Nov 4, 2011 · Closed Mar 8, 2012

Role of Michael Middleton: Debtor · Outcome: Case closed 2012-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in DE (not a filing state)

Michael C. Middleton closed

United States Bankruptcy Court, D. Maryland · No. 11-24439 · Filed Jul 13, 2011 · Closed Oct 24, 2011

Role of Michael C. Middleton: Debtor · Outcome: Case closed 2011-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in the person's filing state (MD)

Michael B. Middleton closed

United States Bankruptcy Court, D. Maryland · No. 11-10780 · Filed Jan 14, 2011 · Closed Feb 27, 2015

Role of Michael B. Middleton: Debtor · Outcome: Case closed 2015-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in the person's filing state (MD)

Michael Middleton and Joanna Middleton closed

United States Bankruptcy Court, N.D. Ohio · No. 10-65345 · Filed Dec 31, 2010 · Closed Jun 22, 2012

Role of Michael Middleton and Joanna Middleton: Debtor · Outcome: Case closed 2012-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in OH (not a filing state)

Michael A Middleton and Kayce I. Middleton closed

United States Bankruptcy Court, C.D. California · No. 1:10-bk-21723 · Filed Sep 17, 2010 · Closed Jan 10, 2011

Role of Michael A Middleton and Kayce I. Middleton: Debtor · Outcome: Case closed 2011-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in CA (not a filing state)

Michael Middleton and Cheryl Middleton closed

United States Bankruptcy Court, N.D. Illinois · No. 10-10990 · Filed Mar 15, 2010 · Closed Jul 12, 2010

Role of Michael Middleton and Cheryl Middleton: Debtor · Outcome: Case closed 2010-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in IL (not a filing state)

Michael W. Middleton closed

United States Bankruptcy Court, S.D. Ohio · No. 3:09-bk-36907 · Filed Oct 31, 2009 · Closed Apr 10, 2014

Role of Michael W. Middleton: Debtor · Outcome: Case closed 2014-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in OH (not a filing state)

Michael L Middleton and Kristine A Middleton closed

United States Bankruptcy Court, N.D. Ohio · No. 09-61647 · Filed Apr 29, 2009 · Closed Aug 31, 2009

Role of Michael L Middleton and Kristine A Middleton: Debtor · Outcome: Case closed 2009-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in OH (not a filing state)

Michael G. Middleton closed

United States Bankruptcy Court, D. Maryland · No. 09-14522 · Filed Mar 18, 2009 · Closed Jun 29, 2009

Role of Michael G. Middleton: Debtor · Outcome: Case closed 2009-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in the person's filing state (MD)

Michael Middleton and Gisell Middleton closed

United States Bankruptcy Court, M.D. Florida · No. 8:08-bk-20906 · Filed Dec 30, 2008 · Closed Dec 16, 2010

Role of Michael Middleton and Gisell Middleton: Debtor · Outcome: Case closed 2010-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in FL (not a filing state)

Michael S Middleton and Lisa M Middleton closed

United States Bankruptcy Court, S.D. Illinois · No. 08-32129 · Filed Sep 23, 2008 · Closed May 26, 2009

Role of Michael S Middleton and Lisa M Middleton: Debtor · Outcome: Case closed 2009-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in IL (not a filing state)

Michael Middleton and Joanne Middleton closed

United States Bankruptcy Court, M.D. Florida · No. 8:08-bk-08826 · Filed Jun 17, 2008 · Closed Jun 20, 2011

Role of Michael Middleton and Joanne Middleton: Debtor · Outcome: Case closed 2011-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in FL (not a filing state)

Michael A. Middleton closed

United States Bankruptcy Court, W.D. Tennessee · No. 07-13707 · Filed Nov 15, 2007 · Closed May 19, 2009

Role of Michael A. Middleton: Debtor · Outcome: Case closed 2009-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in TN (not a filing state)

Michael D. Middleton, Jr. and Deanna L. Middleton closed

United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-72000 · Filed Oct 11, 2005 · Closed Apr 14, 2010

Role of Michael D. Middleton, Jr.: Debtor · Outcome: Case closed 2010-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in OH (not a filing state)

Michael Middleton closed

United States Bankruptcy Court, N.D. Illinois · No. 05-35250 · Filed Sep 2, 2005 · Closed Dec 27, 2005

Role of Michael Middleton: Debtor · Outcome: Case closed 2005-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in IL (not a filing state)

Michael T. Middleton closed

United States Bankruptcy Court, E.D. Michigan · No. 05-31885 · Filed Apr 14, 2005 · Closed Jan 26, 2006

Role of Michael T. Middleton: Debtor · Outcome: Case closed 2006-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in MI (not a filing state)

Michael T. Middleton closed

United States Bankruptcy Court, D. South Carolina · No. 04-11767 · Filed Oct 2, 2004 · Closed Apr 13, 2006

Role of Michael T. Middleton: Debtor · Outcome: Case closed 2006-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in SC (not a filing state)

Michael Middleton and Brooke B. Middleton closed

United States Bankruptcy Court, N.D. Alabama · No. 04-71709 · Filed Jun 9, 2004 · Closed Sep 11, 2007

Role of Michael Middleton and Brooke B. Middleton: Debtor · Outcome: Case closed 2007-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in AL (not a filing state)

Michael E. Middleton and Jennifer R. Middleton closed

United States Bankruptcy Court, D. Maryland · No. 04-19806 · Filed Apr 20, 2004 · Closed Aug 31, 2006

Role of Michael E. Middleton and Jennifer R. Middleton: Debtor · Outcome: Case closed 2006-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in the person's filing state (MD)

Michael D Middleton and Allene M Middleton closed

United States Bankruptcy Court, D. Idaho · No. 04-00849 · Filed Mar 11, 2004 · Closed Jun 8, 2004

Role of Michael D Middleton and Allene M Middleton: Debtor · Outcome: Case closed 2004-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in ID (not a filing state)

Michael Middleton closed

United States Bankruptcy Court, W.D. Tennessee · No. 03-10355 · Filed Jan 22, 2003 · Closed Aug 28, 2003

Role of Michael Middleton: Debtor · Outcome: Case closed 2003-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in TN (not a filing state)

Michael Middleton closed

United States Bankruptcy Court, S.D. New York · No. 03-10308 · Filed Jan 18, 2003 · Closed Apr 28, 2003

Role of Michael Middleton: Debtor · Outcome: Case closed 2003-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in NY (not a filing state)

Alice L Middleton and Michael J Middleton closed

United States Bankruptcy Court, D. South Carolina · No. 02-06403 · Filed May 29, 2002 · Closed Mar 19, 2003

Role of Michael J Middleton: Debtor · Outcome: Case closed 2003-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in SC (not a filing state)

Michael P. Middleton closed

United States Bankruptcy Court, N.D. Mississippi · No. 02-12846 · Filed May 6, 2002 · Closed Sep 17, 2002

Role of Michael P. Middleton: Debtor · Outcome: Case closed 2002-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in MS (not a filing state)

MICHAEL T. MIDDLETON closed

United States Bankruptcy Court, N.D. Alabama · No. 01-44441 · Filed Dec 10, 2001 · Closed Apr 25, 2002

Role of MICHAEL T. MIDDLETON: Debtor · Outcome: Case closed 2002-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in AL (not a filing state)

Michael L Middleton and Laura A Middleton closed

United States Bankruptcy Court, D. Idaho · No. 01-02993 · Filed Oct 9, 2001 · Closed Jan 11, 2002

Role of Michael L Middleton and Laura A Middleton: Debtor · Outcome: Case closed 2002-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in ID (not a filing state)

Michael A Middleton and Billi K Middleton closed

United States Bankruptcy Court, W.D. Washington · No. 01-10482 · Filed Jan 17, 2001 · Closed Jun 13, 2001

Role of Michael A Middleton and Billi K Middleton: Debtor · Outcome: Case closed 2001-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in WA (not a filing state)

Michael A Middleton and Cheryl L Middleton closed

United States Bankruptcy Court, N.D. Illinois · No. 00-37781 · Filed Dec 28, 2000 · Closed Apr 4, 2001

Role of Michael A Middleton and Cheryl L Middleton: Debtor · Outcome: Case closed 2001-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in IL (not a filing state)

Michael W. Middleton, Sr. and Nita R. Middleton closed

United States Bankruptcy Court, E.D. Missouri · No. 00-50433 · Filed Oct 19, 2000 · Closed Feb 13, 2001

Role of Michael W. Middleton, Sr.: Debtor · Outcome: Case closed 2001-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in MO (not a filing state)

Michael A Middleton and Shelly R Middleton closed

United States Bankruptcy Court, S.D. Texas · No. 00-38669 · Filed Sep 20, 2000 · Closed Jan 3, 2001

Role of Michael A Middleton and Shelly R Middleton: Debtor · Outcome: Case closed 2001-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in TX (not a filing state)

Michael O Middleton and Mary V Middleton closed

United States Bankruptcy Court, N.D. Illinois · No. 00-25301 · Filed Aug 30, 2000 · Closed Dec 8, 2000

Role of Michael O Middleton and Mary: Plaintiff · Outcome: Case closed 2000-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in IL (not a filing state)

Alice L. Middleton and Michael T. Middleton closed

United States Bankruptcy Court, D. South Carolina · No. 00-03647 · Filed Apr 26, 2000 · Closed May 16, 2002

Role of Michael T. Middleton: Debtor · Outcome: Case closed 2002-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in SC (not a filing state)

Michael Middleton and Marilyn Middleton closed

United States Bankruptcy Court, W.D. Washington · No. 00-02994 · Filed Mar 27, 2000 · Closed Jul 17, 2003

Role of Michael Middleton and Marilyn Middleton: Debtor · Outcome: Case closed 2003-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in WA (not a filing state)

Michael K. Middleton closed

United States Bankruptcy Court, D. New Mexico · No. 99-16301 · Filed Nov 10, 1999 · Closed Mar 27, 2000

Role of Michael K. Middleton: Debtor · Outcome: Case closed 2000-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in NM (not a filing state)

Michael A. Middleton and Angela H. Middleton closed

United States Bankruptcy Court, E.D. Virginia · No. 99-37347 · Filed Nov 4, 1999 · Closed Feb 29, 2000

Role of Michael A. Middleton and Angela H. Middleton: Debtor · Outcome: Case closed 2000-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in VA (not a filing state)

MICHAEL MIDDLETON and ROBIN MIDDLETON closed

United States Bankruptcy Court, S.D. Mississippi · No. 99-03809 · Filed Aug 13, 1999 · Closed Jan 10, 2000

Role of MICHAEL MIDDLETON and ROBIN MIDDLETON: Debtor · Outcome: Case closed 2000-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in MS (not a filing state)

Michael R. Middleton and Mary Susan Middleton closed

United States Bankruptcy Court, D. Maryland · No. 99-56834 · Filed May 19, 1999 · Closed Sep 2, 1999

Role of Michael R. Middleton and Mary Susan Middleton: Debtor · Outcome: Case closed 1999-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in the person's filing state (MD)

Michael J. Middleton and Susan C. Middleton closed

United States Bankruptcy Court, N.D. Ohio · No. 99-51358 · Filed May 6, 1999 · Closed Sep 30, 1999

Role of Michael J. Middleton and Susan C. Middleton: Debtor · Outcome: Case closed 1999-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in OH (not a filing state)

MICHAEL A. MIDDLETON closed

United States Bankruptcy Court, D. Nevada · No. 98-26726 · Filed Jul 30, 1998 · Closed Dec 24, 1998

Role of MICHAEL A. MIDDLETON: Debtor · Outcome: Case closed 1998-12-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in NV (not a filing state)

Michael E. Middleton and Charlotte D. Middleton closed

United States Bankruptcy Court, S.D. Florida. · No. 98-32178 · Filed Apr 23, 1998 · Closed Jul 13, 2000

Role of Michael E. Middleton and Charlotte D. Middleton: Debtor · Outcome: Case closed 2000-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in FL (not a filing state)

Michael D Middleton and Allene M Middleton closed

United States Bankruptcy Court, D. Idaho · No. 98-00198 · Filed Jan 23, 1998 · Closed Aug 7, 2001

Role of Michael D Middleton and Allene M Middleton: Debtor · Outcome: Case closed 2001-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in ID (not a filing state)

Michael C. Middleton closed

United States Bankruptcy Court, W.D. Kentucky · No. 97-32650 · Filed May 23, 1997 · Closed Sep 3, 1997

Role of Michael C. Middleton: Debtor · Outcome: Case closed 1997-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in KY (not a filing state)

Michael D. Middleton closed

United States Bankruptcy Court, W.D. Tennessee · No. 96-34008 · Filed Oct 23, 1996 · Closed Feb 5, 1997

Role of Michael D. Middleton: Debtor · Outcome: Case closed 1997-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in TN (not a filing state)

Michael D Middleton and Allene M Middleton closed

United States Bankruptcy Court, D. Idaho · No. 96-02627 · Filed Oct 17, 1996 · Closed Apr 2, 1998

Role of Michael D Middleton and Allene M Middleton: Debtor · Outcome: Case closed 1998-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in ID (not a filing state)

Michael F. Middleton closed

United States Bankruptcy Court, N.D. Georgia · No. 96-21638 · Filed Sep 10, 1996 · Closed Nov 18, 1999

Role of Michael F. Middleton: Debtor · Outcome: Case closed 1999-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in GA (not a filing state)

Michael Middleton closed

United States Bankruptcy Court, D. Maryland · No. 95-55591 · Filed Aug 3, 1995 · Closed Apr 27, 1998

Role of Michael Middleton: Debtor · Outcome: Case closed 1998-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in the person's filing state (MD)

Michael G. Middleton closed

United States Bankruptcy Court, D. Maryland · No. 94-54256 · Filed Jul 1, 1994 · Closed May 22, 1995

Role of Michael G. Middleton: Debtor · Outcome: Case closed 1995-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in the person's filing state (MD)

Michael G. Middleton and Marti L. Middleton closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 94-20473 · Filed Feb 18, 1994 · Closed May 25, 1994

Role of Michael G. Middleton and Marti L. Middleton: Debtor · Outcome: Case closed 1994-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in PA (not a filing state)

Michael A. Middleton closed

United States Bankruptcy Court, D. South Carolina · No. 93-75358 · Filed Oct 29, 1993 · Closed Jan 23, 1995

Role of Michael A. Middleton: Debtor · Outcome: Case closed 1995-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in SC (not a filing state)

Michael Middleton and Cheryl Middleton closed

United States Bankruptcy Court, N.D. Illinois · No. 93-07794 · Filed Apr 9, 1993 · Closed Nov 15, 1993

Role of Michael Middleton and Cheryl Middleton: Debtor · Outcome: Case closed 1993-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in IL (not a filing state)

Michael H. Middleton and Laura J. Middleton closed

United States Bankruptcy Court, M.D. Florida · No. 8:92-bk-03348 · Filed Mar 12, 1992 · Closed Sep 22, 1992

Role of Michael H. Middleton and Laura J. Middleton: Debtor · Outcome: Case closed 1992-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in FL (not a filing state)

Michael Middleton closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:91-bk-13749 · Filed Aug 13, 1991 · Closed Apr 28, 1992

Role of Michael Middleton: Debtor · Outcome: Case closed 1992-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in TN (not a filing state)

Michael D. Middleton and Nancy K. Middleton closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:91-bk-15450 · Filed Jul 1, 1991 · Closed Feb 23, 1995

Role of Michael D. Middleton and Nancy K. Middleton: Debtor · Outcome: Case closed 1995-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in AR (not a filing state)

Michael D. Middleton closed

United States Bankruptcy Court, D. Rhode Island · No. 1:91-bk-11367 · Filed May 23, 1991 · Closed Sep 20, 1991

Role of Michael D. Middleton: Debtor · Outcome: Case closed 1991-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in RI (not a filing state)

Michael Middleton closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:91-bk-11058 · Filed Mar 6, 1991 · Closed Jan 13, 1992

Role of Michael Middleton: Debtor · Outcome: Case closed 1992-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in TN (not a filing state)

Michael C. Middleton closed

United States Bankruptcy Court, W.D. Louisiana · No. 90-11222 · Filed May 2, 1990 · Closed Sep 12, 1990

Role of Michael C. Middleton: Debtor · Outcome: Case closed 1990-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in LA (not a filing state)

Michael L. Middleton closed

United States Bankruptcy Court, S.D. Georgia · No. 90-20215 · Filed Apr 5, 1990 · Closed Apr 30, 1992

Role of Michael L. Middleton: Debtor · Outcome: Case closed 1992-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in GA (not a filing state)

Michael C. Middleton closed

United States Bankruptcy Court, W.D. Louisiana · No. 89-13201 · Filed Dec 18, 1989 · Closed Jul 13, 1990

Role of Michael C. Middleton: 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 138 federal dockets); court in LA (not a filing state)

Michael J. Middleton closed

United States Bankruptcy Court, S.D. Florida. · No. 86-01020 · Filed Apr 11, 1986 · Closed Sep 23, 1986

Role of Michael J. Middleton: Debtor · Outcome: Case closed 1986-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in FL (not a filing state)

Michael Middleton closed

United States Bankruptcy Court, N.D. Illinois · No. 85-09460 · Filed Jul 26, 1985 · Closed Apr 14, 1989

Role of Michael Middleton: Debtor · Outcome: Case closed 1989-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 138 federal dockets); court in IL (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, 2:46 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for Michael Middleton (compared 1 filing on Oct 24, 2026)

Note · Dec 31, 2019 – Jan 13, 2020

No amendment in the last 12 months on an offering that may still be open — COMMUNITY FINANCIAL CORP /MD/ (latest filing Jan 13, 2020)

The latest filing for this offering is dated Jan 13, 2020 (first sale Dec 31, 2019). It reports $10,758,520 sold of $15,000,000 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 · Jan 13, 2020 ↗COMMUNITY FINANCIAL CORP /MD/ — PartnerFacts page ↗

Sources

Form D · Jan 13, 2020 ↗ (Jan 13, 2020)
COMMUNITY FINANCIAL CORP /MD/ — PartnerFacts page ↗ (Oct 28, 2020)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 13, 2020 D COMMUNITY FINANCIAL CORP /MD/ File 021-357792	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Michael Middleton on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

COMMUNITY FINANCIAL CORP /MD/

Waldorf, MD · Jan 13, 2020

Jan 13, 2020 · D · $10,758,520 sold of $15,000,000 · 59 investors · min. $50,000 · role: Director (Chairman of the Board) EDGAR ↗

Raised $20M from 59 investors (100% of the $15M 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: Commercial Banking / 506(b) (624 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Michael 24

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

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

Person

Lacey A. Pierce

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

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

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

Person

Louis P. Jenkins, Jr.

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

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

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

Person

Austin J. Slater, Jr.

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

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

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

Person

Christy Lombardi

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

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

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

Person

David Belman

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Tony Farland

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Philip Pierce

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Susan Rollins

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

John Chappelle

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Karrie Wood

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Kimberly Briscoe-Tonic

Director · 1 shared filing (1 issuer)

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

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

Person

M. Arshed Javaid

Director · 1 shared filing (1 issuer)

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

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

Person

Ben Hall

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Scot Ebron

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Patrick Pierce

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Don Parsons

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Ernie Williams, Jr.

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Joseph V. Stone, Jr.

Director · 1 shared filing (1 issuer)

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

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

Person

Kathryn M. Zabriskie

Director · 1 shared filing (1 issuer)

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

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

Person

Edward Lawrence Sanders, III

Director · 1 shared filing (1 issuer)

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

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

Person

Mary Todd Peterson

Director · 1 shared filing (1 issuer)

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

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

Person

Todd L. Capitani

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

William J. Pasenelli

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

James Burke

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

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

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 Middleton 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 Middleton is listed on: none on file. No website or social profile named in COMMUNITY FINANCIAL CORP /MD/'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #206,730 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 (Waldorf, MD). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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

Michael Middleton

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — COMMUNITY FINANCIAL CORP /MD/ (latest filing Jan 13, 2020)

5. Money to insiders

Deals 1

People around Michael 24

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person