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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:42 AM ET

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Michael Devine

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 24, 2014 → Feb 24, 2014

1deal (issuers)
$0reported sold
0investors
1Form D filing
2014year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Devine is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2014: Pentegra Retirement Trust (White Plains, NY — pooled investment fund — 2014).

What this means One deal on file with the SEC, filed Feb 2014. 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 D. Russell Taylor (1 shared filing), John Pinto (1 shared filing), Joseph Ficalora (1 shared filing), Richard Rausser (1 shared filing), Robert D. Alin (1 shared filing) and 4 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) — 3 state regulator orders, 39 bankruptcy cases matching the name listed in Key records below.

What this means 42 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 Devine and found 3 differences: Same name, different state: "Michael Devine" (A1) is a separate record; Same name, different state: "Michael S. Devine" (CT) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Michael Devine has not run yet — it is joining a line of 39,118 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, 2:30 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

3 state regulator orders

Final Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Jan 26, 2009 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-08-045-09-FO01 · Parties (regulator's caption): Michael J. Devine, International Consulting LLC, Down Under Seafoods LLC, Kimberley Investments, Inc. · Order entered with/against: Michael J. Devine, International Consulting LLC, Down Under Seafoods LLC, and Kimberley Investments, Inc
As listed by the regulator: On January 26, 2009, the Securities Division entered a Final Order against Michael J. Devine, International Consulting LLC, Down Under Seafoods LLC, and Kimberley Investments, Inc. (collectively “Respondents”). On December 9, 2008, the Securities Division had entered a Statement of Charges and Notice of Intent to Enter Order to Cease and Desist, Impose Fines, and Recover Costs against the Respondents. … The Securities Division orders Respondents to cease and desist from violating the Securities Act of Washington, and orders Respondents to pay investigative costs of $1,500. The Securities Division further orders Respondent Michael J. Devine to pay a fine of $15,000. Order / docket ↗ Regulator's list ↗
same full name in the order; 4 people with this name in Form D filings; regulator in WA (not a filing state)
Statement of Charges WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Dec 9, 2008 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-08-045-08-SC01 · Parties (regulator's caption): Michael J. Devine, International Consulting LLC, Down Under Seafoods LLC, Kimberley Investments, Inc. · Order entered with/against: Michael J. Devine, International Consulting LLC, Down Under Seafoods LLC, and Kimberley Investments, Inc
As listed by the regulator: On December 9, 2008, the Securities Division entered a Statement of Charges and Notice of Intent to Enter Order to Cease and Desist, Impose Fines, and Recover Costs against Michael J. Devine, International Consulting LLC, Down Under Seafoods LLC, and Kimberley Investments, Inc. (collectively “Respondents”). … The Securities Division intends to order Respondents to cease and desist from violating the Securities Act of Washington, and gives notice of its intent to collect fines and recover costs. Order / docket ↗ Regulator's list ↗
same full name in the order; 4 people with this name in Form D filings; regulator in WA (not a filing state)
Individuals Barred Or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Michael P. Devine (Registered Representative, Bedford, New Hampshire)
As listed by the regulator: Michael P. Devine (Registered Representative, Bedford, New Hampshire) submitted a Letter of Acceptance, Waiver and Consent pursuant to which he was fined $10,000 and barred from association with any NASD member in any capacity. Without admitting or denying the allegations, Devine consented to the described sanctions and to the entry of findings that he purchased securities for the accounts of public customers without their authorization. Order / docket ↗ Regulator's list ↗
same full name in the order; 4 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal
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 Devine..

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

39 cases: 2 open, 37 closed (disposition not in docket feed)

Michael A. Devine open
United States Bankruptcy Court, W.D. Pennsylvania · No. 26-21759 · Filed Jun 26, 2026
Role of Michael A. Devine: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Michael B Devine open
United States Bankruptcy Court, N.D. California · No. 26-40482 · Filed Mar 11, 2026
Role of Michael B Devine: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael Devine closed
United States Bankruptcy Court, D. Maryland · No. 24-20639 · Filed Dec 18, 2024 · Closed Mar 25, 2025
Role of Michael Devine: Debtor · Outcome: Case closed 2025-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in MD (not a filing state)
Michael Devine closed
United States Bankruptcy Court, S.D. California · No. 23-01051 · Filed Apr 18, 2023 · Closed Sep 5, 2023
Role of Michael Devine: Debtor · Outcome: Case closed 2023-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael W. Devine closed
United States Bankruptcy Court, S.D. California · No. 17-07423 · Filed Dec 12, 2017 · Closed Jan 10, 2018
Role of Michael W. Devine: Debtor · Outcome: Case closed 2018-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael W. Devine closed
United States Bankruptcy Court, S.D. California · No. 16-00285 · Filed Jan 24, 2016 · Closed May 10, 2016
Role of Michael W. Devine: Debtor · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael W. Devine closed
United States Bankruptcy Court, S.D. California · No. 15-05195 · Filed Aug 3, 2015 · Closed Dec 29, 2015
Role of Michael W. Devine: Debtor · Outcome: Case closed 2015-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael W. Devine and Gwen J. Devine closed
United States Bankruptcy Court, S.D. California · No. 13-02451 · Filed Mar 12, 2013 · Closed Sep 26, 2013
Role of Michael W. Devine and Gwen J. Devine: Debtor · Outcome: Case closed 2013-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael J. Devine closed
United States Bankruptcy Court, D. Massachusetts · No. 12-19713 · Filed Dec 14, 2012 · Closed Mar 15, 2013
Role of Michael J. Devine: Debtor · Outcome: Case closed 2013-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Michael P. Devine closed
United States Bankruptcy Court, D. Massachusetts · No. 11-30883 · Filed May 12, 2011 · Closed Nov 17, 2011
Role of Michael P. Devine: Debtor · Outcome: Case closed 2011-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Michael W. Devine and Gwen J. Devine closed
United States Bankruptcy Court, S.D. California · No. 11-02308 · Filed Feb 14, 2011 · Closed Apr 18, 2012
Role of Michael W. Devine and Gwen J. Devine: Debtor · Outcome: Case closed 2012-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael W Devine closed
United States Bankruptcy Court, E.D. New York · No. 8-10-78386 · Filed Oct 25, 2010 · Closed May 8, 2012
Role of Michael W Devine: Debtor · Outcome: Case closed 2012-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (NY)
Michael A. Devine and Rhonda E. Devine closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 08-26402 · Filed Sep 26, 2008 · Closed Aug 18, 2014
Role of Michael A. Devine and Rhonda E. Devine: Debtor · Outcome: Case closed 2014-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Michael E. Devine and Lorene G. Devine closed
United States Bankruptcy Court, E.D. Michigan · No. 08-40324 · Filed Jan 7, 2008 · Closed Apr 29, 2011
Role of Michael E. Devine and Lorene G. Devine: Debtor · Outcome: Case closed 2011-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Michael C Devine and Kaloa M Devine closed
United States Bankruptcy Court, W.D. Washington · No. 07-15111 · Filed Oct 26, 2007 · Closed Feb 4, 2008
Role of Michael C Devine and Kaloa M Devine: Debtor · Outcome: Case closed 2008-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
Michael D. DeVine closed
United States Bankruptcy Court, D. New Jersey · No. 05-56267 · Filed Oct 15, 2005 · Closed Feb 16, 2006
Role of Michael D. DeVine: Debtor · Outcome: Case closed 2006-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Michael Devine closed
United States Bankruptcy Court, E.D. Michigan · No. 05-72485 · Filed Sep 26, 2005 · Closed Mar 8, 2006
Role of Michael Devine: Debtor · Outcome: Case closed 2006-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
Michael B Devine and Nelda B Devine closed
United States Bankruptcy Court, W.D. Washington · No. 05-13457 · Filed Mar 21, 2005 · Closed Nov 7, 2008
Role of Michael B Devine and Nelda B Devine: Debtor · Outcome: Case closed 2008-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
MIchael P. Devine closed
United States Bankruptcy Court, N.D. California · No. 04-33552 · Filed Dec 21, 2004 · Closed Mar 17, 2005
Role of MIchael P. Devine: Debtor · Outcome: Case closed 2005-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael J. Devine and Mary Rose Devine closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 04-23588 · Filed Mar 19, 2004 · Closed Oct 19, 2009
Role of Michael J. Devine and Mary Rose Devine: Debtor · Outcome: Case closed 2009-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Michael Devine and Rachel Yvette Lester closed
United States Bankruptcy Court, D. Hawaii · No. 03-01812 · Filed Jun 12, 2003 · Closed Sep 15, 2003
Role of Michael Devine and Rachel Yvette Lester: Debtor · Outcome: Case closed 2003-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in HI (not a filing state)
Michael P. Devine and Pamela J. Devine closed
United States Bankruptcy Court, W.D. Texas · No. 03-11953 · Filed Apr 22, 2003 · Closed Mar 26, 2007
Role of Michael P. Devine and Pamela J. Devine: Debtor · Outcome: Case closed 2007-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Michael P. Devine and Kristi L. Devine closed
United States Bankruptcy Court, D. Massachusetts · No. 03-11625 · Filed Feb 28, 2003 · Closed Apr 14, 2004
Role of Michael P. Devine and Kristi L. Devine: Debtor · Outcome: Case closed 2004-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Michael J Devine and Dianna L Devine closed
United States Bankruptcy Court, N.D. Illinois · No. 02-75699 · Filed Dec 11, 2002 · Closed Apr 16, 2003
Role of Michael J Devine and Dianna L Devine: Debtor · Outcome: Case closed 2003-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Michael Devine and Lisa Devine closed
United States Bankruptcy Court, C.D. California · No. 6:01-bk-10851 · Filed Jan 19, 2001 · Closed May 24, 2001
Role of Michael Devine and Lisa Devine: Debtor · Outcome: Case closed 2001-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)
Michael A Devine closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:00-bk-01394 · Filed Apr 3, 2000 · Closed Jul 12, 2000
Role of Michael A Devine: Debtor · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Michael R. Devine and Ada A. Devine closed
United States Bankruptcy Court, W.D. Kentucky · No. 99-36127 · Filed Dec 6, 1999 · Closed Mar 15, 2000
Role of Michael R. Devine and Ada A. Devine: Debtor · Outcome: Case closed 2000-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
Michael F.X. Devine, Sr. and Patrice M. Devine closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-12346 · Filed Feb 24, 1999 · Closed Jun 22, 1999
Role of Michael F.X. Devine, Sr.: Debtor · Outcome: Case closed 1999-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Michael R. Devine closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 97-23806 · Filed May 28, 1997 · Closed Sep 18, 1997
Role of Michael R. Devine: Debtor · Outcome: Case closed 1997-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Michael M. Devine closed
United States Bankruptcy Court, E.D. Michigan · No. 97-41543 · Filed Jan 31, 1997 · Closed May 14, 1997
Role of Michael M. Devine: Debtor · Outcome: Case closed 1997-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)
MICHAEL J DEVINE closed
United States Bankruptcy Court, D. Minnesota · No. 96-36628 · Filed Nov 14, 1996 · Closed Dec 11, 1998
Role of MICHAEL J DEVINE: Debtor · Outcome: Case closed 1998-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in MN (not a filing state)
Michael L Devine closed
United States Bankruptcy Court, N.D. Illinois · No. 95-03076 · Filed Feb 14, 1995 · Closed Jul 10, 1995
Role of Michael L Devine: Debtor · Outcome: Case closed 1995-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Michael A. Devine and Christine S. Devine closed
United States Bankruptcy Court, E.D. Wisconsin · No. 94-23192 · Filed Jun 20, 1994 · Closed Jan 30, 1995
Role of Michael A. Devine and Christine S. Devine: Debtor · Outcome: Case closed 1995-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)
Michael A. Devine and Lois J. Devine closed
United States Bankruptcy Court, D. Oregon · No. 92-38113 · Filed Dec 18, 1992 · Closed Feb 15, 1996
Role of Michael A. Devine and Lois J. Devine: Debtor · Outcome: Case closed 1996-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in OR (not a filing state)
Michael D. Devine and Linda M. Devine closed
United States Bankruptcy Court, D. Massachusetts · No. 92-42953 · Filed Sep 22, 1992 · Closed Jan 26, 1993
Role of Michael D. Devine and Linda M. Devine: Debtor · Outcome: Case closed 1993-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Michael T. Devine and Deborah A. Devine closed
United States Bankruptcy Court, M.D. Florida · No. 6:92-bk-05071 · Filed Aug 28, 1992 · Closed Dec 23, 1992
Role of Michael T. Devine and Deborah A. Devine: Debtor · Outcome: Case closed 1992-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Michael P. Devine and Catherine A. Devine closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 90-20066 · Filed Jan 10, 1990 · Closed Aug 7, 1990
Role of Michael P. Devine and Catherine A. Devine: Debtor · Outcome: Case closed 1990-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Michael J. Devine and Kimberly A. Devine closed
United States Bankruptcy Court, M.D. Florida · No. 8:88-bk-04599 · Filed Aug 11, 1988 · Closed Jul 6, 1989
Role of Michael J. Devine and Kimberly A. Devine: Debtor · Outcome: Case closed 1989-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Michael R. Devine closed
United States Bankruptcy Court, W.D. Kentucky · No. 88-31244 · Filed May 17, 1988 · Closed Oct 31, 1988
Role of Michael R. Devine: Debtor · Outcome: Case closed 1988-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 4 people with this name in Form D filings; court in KY (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:30 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

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

Note · Aug 27, 2021

Same name, different state: "Michael Devine" (A1) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Devine" with address state A1, is listed on 1 filing — most recently by Mobilum Technologies Inc. (Aug 27, 2021). The two records do not overlap in time: this page has one filing dated Feb 24, 2014; the other has one filing dated Aug 27, 2021.

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 Devine (A1) — PartnerFacts page ↗Form D · Aug 27, 2021 ↗Mobilum Technologies Inc. — PartnerFacts page ↗Michael Devine (NY) — this page ↗
Sources
Note · Jul 9, 2013 – Apr 6, 2016

Same name, different state: "Michael S. Devine" (CT) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael S. Devine" with address state CT, is listed on 6 filings — most recently by Algonquin Middle Market Opportunities Fund, L.P. (Apr 6, 2016). Both records have filings in the same period (Feb 24, 2014).

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

Michael S. Devine (CT) — PartnerFacts page ↗Form D/A · Apr 6, 2016 ↗Algonquin Middle Market Opportunities Fund, L.P. — PartnerFacts page ↗Michael Devine (NY) — this page ↗
Sources
Note · Mar 3, 2010

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

This page covers filings where the address state is NY. A separate record, "Michael Devine" with address state CA, is listed on 1 filing — most recently by ACCESS CLOSURE, INC. (Mar 3, 2010). The two records do not overlap in time: this page has one filing dated Feb 24, 2014; the other has one filing dated Mar 3, 2010.

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 Devine (CA) — PartnerFacts page ↗Form D · Mar 3, 2010 ↗ACCESS CLOSURE, INC. — PartnerFacts page ↗Michael Devine (NY) — 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

0 of 1 offering report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 24, 2014 D
Pentegra Retirement Trust
File 021-212409
$0 (est.)$0$0Pentegra Distributors, Inc. BrokerCheck CRD 26249 ↗
via Pentegra Distributors, Inc. (CRD 26249 ↗)
EDGAR ↗
How this is counted

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 Devine on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

PR
Pooled Investment Fund

Pentegra Retirement Trust

White Plains, NY · Feb 24, 2014
  • Feb 24, 2014 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Trustee) EDGAR ↗

No sales reported yet 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: Pooled Investment Fund / 506(c) (8,096 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 (3)

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

  • Michael S. Devine — CT, 2 issuers, Jul 9, 2013 → Apr 6, 2016 · no shared issuer
  • Michael Devine — CA, 1 issuer, Mar 3, 2010 → Mar 3, 2010 · no shared issuer
  • Michael Devine — British Columbia, Canada (as filed: A1), 1 issuer, Aug 27, 2021 → Aug 27, 2021 · no shared issuer

People around Michael 9

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

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

D. Russell Taylor

Director · 1 shared filing (1 issuer)

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

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

Richard Rausser

Executive Officer · 1 shared filing (1 issuer)

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

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

John Pinto

Director · 1 shared filing (1 issuer)

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

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

Robert D. Alin

Executive Officer · 1 shared filing (1 issuer)

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

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

William J. Pieper

Executive Officer · 1 shared filing (1 issuer)

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

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

Joseph Ficalora

Director · 1 shared filing (1 issuer)

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

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

Stephen P. Pollak

Executive Officer · 1 shared filing (1 issuer)

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

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

Stephen A. Hughes

Executive Officer · 1 shared filing (1 issuer)

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

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

William Dannecker

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

Listed on the same filings as Michael Devine. 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 Devine 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 Devine is listed on: none on file. No website or social profile named in Pentegra Retirement Trust's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #320,393 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 (White Plains, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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