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

Sponsor Check › Person

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Michael Nappi

Named as an officer, director or promoter on SEC Form D filings · VA · Feb 24, 2021 → Feb 24, 2021

1deal (issuers)

$70Mreported sold

28investors

1Form D filing

2021year 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, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Nappi is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Feb 2021: ScienceLogic, Inc. (Reston, VA — computers — 2021; $70M reported sold to 28 investors).

What this means One deal on file with the SEC, filed Feb 2021. 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 Andrew Fligel (1 shared filing), David Campbell (1 shared filing), David F. Link (1 shared filing), Herb Hribar (1 shared filing), Murali Nemani (1 shared filing) and 3 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) — 15 court cases matching the name, 21 bankruptcy cases matching the name listed in Key records below.

What this means 36 records came back, including 3 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 Nappi and found 1 difference: Form D filed 36 days after the first sale.

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 Nappi has not run yet — it is joining a line of 60,262 names; searches run around the clock at the hosts' allowed rate. Searched so far: 690 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

15 cases: 3 open, 6 closed (disposition not in docket feed), 6 dismissed

Nappi v. American Economy Insurance Company open

District Court, D. South Carolina · No. 6:26-cv-00949 · Filed Mar 6, 2026

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

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in SC (not a filing state)

USI INSURANCE SERVICES LLC v. NAPPI open

District Court, D. Maine · No. 2:25-cv-00501 · Filed Sep 30, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

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

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in ME (not a filing state)

Nappi v. Indivior, Inc. open

District Court, N.D. Ohio · No. 1:24-sf-65099 · Filed Apr 2, 2024

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

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in OH (not a filing state)

NAPPI v. JANSSEN PHARMACEUTICALS, INC. f/k/a JANSSEN PHARMACEUTICA INC. f/k/a ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. closed

District Court, D. New Jersey · No. 2:22-cv-03961 · Filed Jun 16, 2022 · Closed Feb 14, 2025

Role of NAPPI: Plaintiff · Outcome: Terminated 2025-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NJ (not a filing state)

QuickLook, Inc. v. Nappi closed

District Court, S.D. Florida · No. 0:21-cv-62288 · Filed Nov 5, 2021 · Closed Jun 6, 2022 · Nature of suit: 880 Defend Trade Secrets Act (of 2016) · Cause: 18:1836(b) Civil Action to Protect Trade Secrets

Role of Nappi: Defendant · Outcome: Terminated 2022-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in FL (not a filing state)

Nappi v. Juul Labs, Inc. closed

District Court, N.D. California · No. 3:20-cv-08949 · Filed Dec 15, 2020 · Closed Jul 13, 2021

Role of Nappi: Plaintiff · Outcome: Terminated 2021-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)

Nappi v. Islandia SC I LLC dismissed

District Court, E.D. New York · No. 2:18-cv-05364 · Filed Sep 24, 2018 · Closed Jan 3, 2019 · Nature of suit: 360 P.I.: Other · Cause: 28:1442 Notice of Removal

Role of Nappi: Plaintiff · Outcome: Terminated 2019-01-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)

Nappi v. Amerifinancial Solutions, Inc. dismissed

District Court, S.D. Florida · No. 0:16-cv-62692 · Filed Nov 15, 2016 · Closed Jun 6, 2017 · Nature of suit: 360 P.I.: Other · Cause: 28:1331 Federal Question

Role of Nappi: Plaintiff · Outcome: Terminated 2017-06-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in FL (not a filing state)

Nappi v. Takeda Pharmaceuticals U S A Inc dismissed

District Court, W.D. Louisiana · No. 6:13-cv-03254 · Filed Dec 12, 2013 · Closed Jun 21, 2016 · Nature of suit: 367 Health care / pharm

Role of Nappi: Plaintiff · Outcome: Terminated 2016-06-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in LA (not a filing state)

Nappi v. Merck & Co., Inc. dismissed

District Court, E.D. New York · No. 1:13-cv-01666 · Filed Mar 27, 2013 · Closed Sep 1, 2017 · Nature of suit: 367 Health care / pharm

Role of Nappi: Plaintiff · Outcome: Terminated 2017-09-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)

Nappi v. FedEx Ground Package System Inc closed

District Court, W.D. Washington · No. 3:07-cv-05256 · Filed May 17, 2007 · Closed Apr 2, 2008 · Nature of suit: Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract

Role of Nappi: Plaintiff · Outcome: Terminated 2008-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in WA (not a filing state)

NAPPI DISTRIBUTORS v. HEINEKEN USA INC dismissed

District Court, D. Maine · No. 2:02-cv-00260 · Filed Dec 23, 2002 · Closed Mar 3, 2003 · Nature of suit: 190 Other contract actions

Role of NAPPI DISTRIBUTORS: Plaintiff · Outcome: Terminated 2003-03-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in ME (not a filing state)

Nappi-Althouse v. Nuclear Energy closed

District Court, D. Connecticut · No. 5:92-cv-00511 · Filed Aug 26, 1992 · Closed May 19, 1993

Role of Nappi-Althouse: Plaintiff · Outcome: Terminated 1993-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CT (not a filing state)

Life Insurance Co v. Nappi dismissed

District Court, D. Maryland · No. 1:92-cv-01584 · Filed Jun 4, 1992 · Closed Sep 18, 1992 · Nature of suit: 890 Other statutory actions

Role of Nappi: Defendant · Outcome: Terminated 1992-09-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in MD (not a filing state)

NAPPI DISTRIBUTORS v. CANADIAN NATIONAL RA closed

District Court, D. Maine · No. 2:80-cv-00292 · Filed Sep 17, 1980 · Closed Apr 15, 1983

Role of NAPPI DISTRIBUTORS: Plaintiff · Outcome: Terminated 1983-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in ME (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, 2:48 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.

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 Nappi..

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

21 cases: 1 open, 20 closed (disposition not in docket feed)

Michael Nappi and Patricia Nappi open

United States Bankruptcy Court, M.D. Florida · No. 6:25-bk-03537 · Filed Jun 9, 2025

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

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in FL (not a filing state)

Michael E. Nappi closed

United States Bankruptcy Court, D. New Jersey · No. 21-11922 · Filed Mar 9, 2021 · Closed Jul 13, 2021

Role of Michael E. Nappi: Debtor · Outcome: Case closed 2021-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in NJ (not a filing state)

Michael J. Nappi and Jessica M. Nappi closed

United States Bankruptcy Court, N.D. Ohio · No. 18-41553 · Filed Jul 24, 2018 · Closed Nov 16, 2018

Role of Michael J. Nappi and Jessica M. Nappi: Debtor · Outcome: Case closed 2018-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in OH (not a filing state)

Michael A. Nappi and Patricia Nappi closed

United States Bankruptcy Court, M.D. Florida · No. 6:12-bk-02312 · Filed Feb 23, 2012 · Closed Jun 5, 2012

Role of Michael A. Nappi and Patricia Nappi: Debtor · Outcome: Case closed 2012-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in FL (not a filing state)

Precision Roofing Group, Inc. v. Nappi closed

United States Bankruptcy Court, N.D. Georgia · No. 09-01110 · Filed Dec 10, 2009 · Closed Nov 23, 2011

Role of Nappi: Defendant · Outcome: Case closed 2011-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in GA (not a filing state)

Nappi v. Old Republic Insurance Company closed

United States Bankruptcy Court, C.D. California · No. 2:09-ap-01067 · Filed Jan 16, 2009 · Closed Jun 19, 2009

Role of Nappi: Plaintiff · Outcome: Case closed 2009-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)

Michael J. Nappi closed

United States Bankruptcy Court, N.D. Ohio · No. 08-41442 · Filed May 19, 2008 · Closed Sep 15, 2008

Role of Michael J. Nappi: Debtor · Outcome: Case closed 2008-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in OH (not a filing state)

Chase Bank USA, N.A. v. Nappi closed

United States Bankruptcy Court, D. New Jersey · No. 05-06138 · Filed Nov 17, 2005 · Closed Jun 14, 2006

Role of Nappi: Defendant · Outcome: Case closed 2006-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NJ (not a filing state)

Chase Bank USA, N.A. v. Nappi closed

United States Bankruptcy Court, S.D. New York · No. 05-08650 · Filed Aug 31, 2005 · Closed Sep 15, 2006

Role of Nappi: Defendant · Outcome: Case closed 2006-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)

Buchwald Capital Advisors LLC v. Nappi closed

United States Bankruptcy Court, S.D. New York · No. 05-01983 · Filed Jun 1, 2005 · Closed Aug 16, 2006

Role of Nappi: Defendant · Outcome: Case closed 2006-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)

Michael R. Nappi closed

United States Bankruptcy Court, S.D. New York · No. 05-22514 · Filed Mar 30, 2005 · Closed Jul 25, 2005

Role of Michael R. Nappi: Debtor · Outcome: Case closed 2005-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in NY (not a filing state)

Michael Nappi closed

United States Bankruptcy Court, E.D. New York · No. 8-05-81807 · Filed Mar 24, 2005 · Closed Mar 28, 2005

Role of Michael Nappi: Debtor · Outcome: Case closed 2005-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in NY (not a filing state)

Michael J Nappi closed

United States Bankruptcy Court, E.D. New York · No. 8-04-85452 · Filed Aug 25, 2004 · Closed Nov 2, 2005

Role of Michael J Nappi: Debtor · Outcome: Case closed 2005-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in NY (not a filing state)

Michael J Nappi and Donna Nappi closed

United States Bankruptcy Court, E.D. New York · No. 8-01-88848 · Filed Dec 7, 2001 · Closed Jun 5, 2002

Role of Michael J Nappi and Donna Nappi: Debtor · Outcome: Case closed 2002-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in NY (not a filing state)

Michael Nappi closed

United States Bankruptcy Court, N.D. New York · No. 01-16468 · Filed Oct 16, 2001 · Closed Mar 8, 2002

Role of Michael Nappi: Debtor · Outcome: Case closed 2002-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in NY (not a filing state)

Nappi v. Household Realty Corporation of Virginia closed

United States Bankruptcy Court, E.D. Virginia · No. 00-02177 · Filed Nov 7, 2000 · Closed Dec 28, 2000

Role of Nappi: Plaintiff · Outcome: Case closed 2000-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (VA)

Michael S. Nappi and Michele A. Nappi closed

United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-05726 · Filed Apr 8, 1998 · Closed Oct 27, 1998

Role of Michael S. Nappi and Michele A. Nappi: Debtor · Outcome: Case closed 1998-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in FL (not a filing state)

Nappi v. Wolf Range Company closed

United States Bankruptcy Court, D. Maine · No. 94-02014 · Filed Mar 11, 1994 · Closed Mar 30, 1994

Role of Nappi: Plaintiff · Outcome: Case closed 1994-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in ME (not a filing state)

Michael S. Nappi and Deborah P. Nappi closed

United States Bankruptcy Court, D. Connecticut · No. 92-22873 · Filed Jul 17, 1992 · Closed Sep 27, 1995

Role of Michael S. Nappi and Deborah P. Nappi: Debtor · Outcome: Case closed 1995-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in CT (not a filing state)

michael A. Nappi and Patricia Nappi closed

United States Bankruptcy Court, M.D. Florida · No. 6:91-bk-03451 · Filed Jul 1, 1991 · Closed Oct 2, 1996

Role of michael A. Nappi and Patricia Nappi: Debtor · Outcome: Case closed 1996-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in FL (not a filing state)

Michael S. Nappi closed

United States Bankruptcy Court, M.D. Florida · No. 3:90-bk-04082 · Filed Oct 9, 1990 · Closed Jul 12, 1991

Role of Michael S. Nappi: Debtor · Outcome: Case closed 1991-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 66 federal dockets); first name matches; court in FL (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:48 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.

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 Nappi (compared 1 filing on Oct 24, 2026)

Note · Jan 19, 2021 – Feb 24, 2021

Form D filed 36 days after the first sale — ScienceLogic, Inc.

The filing says the first sale was Jan 19, 2021. The Form D was filed Feb 24, 2021 — 36 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 21 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 · Feb 24, 2021 ↗ScienceLogic, Inc. — PartnerFacts page ↗

Sources

Form D · Feb 24, 2021 ↗ (Feb 24, 2021)
ScienceLogic, Inc. — PartnerFacts page ↗ (Oct 21, 2022)

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
Feb 24, 2021 D ScienceLogic, Inc. File 021-390272	$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 Nappi on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Computers

ScienceLogic, Inc.

Reston, VA · Feb 24, 2021

Feb 24, 2021 · D · $70,000,000 sold of $70,000,000 · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $70M from 28 investors (100% of the $70M target) as of the latest filing. Michael is listed as executive officer.

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: Computers / 506(b) (499 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 8

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

David Campbell

Director · 1 shared filing (1 issuer)

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

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

Person

Patrick McCoy

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Andrew Fligel

Director · 1 shared filing (1 issuer)

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

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

Person

Herb Hribar

Director · 1 shared filing (1 issuer)

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

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

Person

Richard Chart

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Murali Nemani

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Tim Connor

Director · 1 shared filing (1 issuer)

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

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

Person

David F. Link

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

Listed on the same filings as Michael Nappi. 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Nappi 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 Nappi is listed on: none on file. No website or social profile named in ScienceLogic, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #141,980 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 (Reston, VA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Michael Nappi

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 36 days after the first sale — ScienceLogic, Inc.

5. Money to insiders

Deals 1

People around Michael 8

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

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