Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:43 AM ET

Sponsor Check › Person

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Michael Palumbo

Named as an officer, director or promoter on SEC Form D filings · MN · Dec 5, 2025 → Dec 5, 2025

1deal (issuers)

$600Kreported sold

3investors

1Form D filing

2025year 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, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Palumbo is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Dec 2025: DayFi, Inc. (Minneapolis, MN — other technology — 2025; $600K reported sold to 3 investors).

What this means One deal on file with the SEC, filed Dec 2025. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 40 bankruptcy cases matching the name listed in Key records below.

What this means 40 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 Palumbo and found 1 difference, 1 worth asking the sponsor about: Form D filed 106 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 Palumbo has not run yet — it is joining a line of 39,226 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, 2:16 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

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 Palumbo..

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

40 cases: 3 open, 37 closed (disposition not in docket feed)

Michael L. Palumbo open

United States Bankruptcy Court, W.D. New York · No. 2-26-20762 · Filed Sep 22, 2026

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

same full name (a name found in 52 federal dockets); court in NY (not a filing state)

Michael A Palumbo and Amber L Palumbo open

United States Bankruptcy Court, N.D. Illinois · No. 26-81369 · Filed Aug 20, 2026

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

same full name (a name found in 52 federal dockets); court in IL (not a filing state)

Michael H Palumbo and Bonnie J McGuire open

United States Bankruptcy Court, N.D. Illinois · No. 26-04140 · Filed Mar 9, 2026

Role of Michael H Palumbo and Bonnie J McGuire: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in IL (not a filing state)

Michael J. Palumbo, Jr. closed

United States Bankruptcy Court, E.D. New York · No. 1-21-40408 · Filed Feb 20, 2021 · Closed Jun 3, 2021

Role of Michael J. Palumbo, Jr.: Debtor · Outcome: Case closed 2021-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in NY (not a filing state)

Michael Palumbo closed

United States Bankruptcy Court, C.D. California · No. 6:19-bk-14155 · Filed May 13, 2019 · Closed Sep 18, 2019

Role of Michael Palumbo: Debtor · Outcome: Case closed 2019-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in CA (not a filing state)

Michael F. Palumbo and Kimberly S. Palumbo closed

United States Bankruptcy Court, N.D. Ohio · No. 15-41523 · Filed Aug 24, 2015 · Closed Jan 6, 2017

Role of Michael F. Palumbo and Kimberly S. Palumbo: Debtor · Outcome: Case closed 2017-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in OH (not a filing state)

Michael Palumbo closed

United States Bankruptcy Court, E.D. New York · No. 1-13-40251 · Filed Jan 16, 2013 · Closed Apr 11, 2013

Role of Michael Palumbo: Debtor · Outcome: Case closed 2013-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in NY (not a filing state)

Michael Palumbo and Rhonda Jean Palumbo closed

United States Bankruptcy Court, N.D. California · No. 11-14025 · Filed Nov 1, 2011 · Closed Jan 23, 2012

Role of Michael Palumbo and Rhonda Jean Palumbo: Debtor · Outcome: Case closed 2012-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in CA (not a filing state)

Michael Palumbo and Rhonda Jean Palumbo closed

United States Bankruptcy Court, N.D. California · No. 11-13795 · Filed Oct 14, 2011 · Closed Jan 19, 2012

Role of Michael Palumbo and Rhonda Jean Palumbo: Debtor · Outcome: Case closed 2012-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in CA (not a filing state)

Michael D. Palumbo closed

United States Bankruptcy Court, D. South Carolina · No. 11-04871 · Filed Aug 3, 2011 · Closed Nov 21, 2011

Role of Michael D. Palumbo: Debtor · Outcome: Case closed 2011-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in SC (not a filing state)

Michael A Palumbo closed

United States Bankruptcy Court, N.D. Indiana · No. 10-23488 · Filed Jul 27, 2010 · Closed Dec 31, 2014

Role of Michael A Palumbo: Debtor · Outcome: Case closed 2014-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in IN (not a filing state)

Michael Palumbo and Rhonda Jean Palumbo closed

United States Bankruptcy Court, N.D. California · No. 09-12148 · Filed Jul 13, 2009 · Closed Oct 26, 2009

Role of Michael Palumbo and Rhonda Jean Palumbo: Debtor · Outcome: Case closed 2009-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in CA (not a filing state)

Michael W Palumbo closed

United States Bankruptcy Court, D. Maryland · No. 09-13901 · Filed Mar 10, 2009 · Closed Aug 17, 2009

Role of Michael W Palumbo: Debtor · Outcome: Case closed 2009-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in MD (not a filing state)

Michael R. Palumbo and Lisa A. Palumbo closed

United States Bankruptcy Court, N.D. Ohio · No. 08-31690 · Filed Apr 8, 2008 · Closed Apr 9, 2009

Role of Michael R. Palumbo and Lisa A. Palumbo: Debtor · Outcome: Case closed 2009-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in OH (not a filing state)

Michael A Palumbo closed

United States Bankruptcy Court, N.D. Illinois · No. 08-70607 · Filed Feb 29, 2008 · Closed Jun 12, 2008

Role of Michael A Palumbo: Debtor · Outcome: Case closed 2008-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in IL (not a filing state)

Michael J. Palumbo closed

United States Bankruptcy Court, D. New Jersey · No. 05-15288 · Filed Feb 23, 2005 · Closed May 23, 2005

Role of Michael J. Palumbo: Debtor · Outcome: Case closed 2005-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in NJ (not a filing state)

Michael J. Palumbo closed

United States Bankruptcy Court, W.D. New York · No. 2-04-24542 · Filed Oct 15, 2004 · Closed Feb 25, 2005

Role of Michael J. Palumbo: Debtor · Outcome: Case closed 2005-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in NY (not a filing state)

Michael Palumbo closed

United States Bankruptcy Court, E.D. New York · No. 1-04-19391 · Filed Jun 24, 2004 · Closed Oct 19, 2004

Role of Michael Palumbo: Debtor · Outcome: Case closed 2004-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in NY (not a filing state)

Michael J Palumbo and Tharla A Palumbo closed

United States Bankruptcy Court, C.D. Illinois · No. 04-91558 · Filed May 10, 2004 · Closed Mar 1, 2005

Role of Michael J Palumbo and Tharla A Palumbo: Debtor · Outcome: Case closed 2005-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in IL (not a filing state)

Michael H Palumbo and Kimberley A Palumbo closed

United States Bankruptcy Court, N.D. Illinois · No. 04-04897 · Filed Feb 9, 2004 · Closed May 28, 2004

Role of Michael H Palumbo and Kimberley A Palumbo: Debtor · Outcome: Case closed 2004-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in IL (not a filing state)

Michael J Palumbo and Tharla A Palumbo closed

United States Bankruptcy Court, C.D. Illinois · No. 04-90145 · Filed Jan 22, 2004 · Closed May 20, 2004

Role of Michael J Palumbo and Tharla A Palumbo: Debtor · Outcome: Case closed 2004-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in IL (not a filing state)

Michael J Palumbo and Susan M Palumbo closed

United States Bankruptcy Court, D. New Jersey · No. 03-43624 · Filed Oct 9, 2003 · Closed Jan 20, 2004

Role of Michael J Palumbo and Susan M Palumbo: Debtor · Outcome: Case closed 2004-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in NJ (not a filing state)

Michael S. Palumbo and Jacquelyn J. Palumbo closed

United States Bankruptcy Court, N.D. Ohio · No. 03-20938 · Filed Aug 18, 2003 · Closed Nov 24, 2003

Role of Michael S. Palumbo and Jacquelyn J. Palumbo: Debtor · Outcome: Case closed 2003-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in OH (not a filing state)

Michael A Palumbo closed

United States Bankruptcy Court, W.D. Virginia · No. 03-02895 · Filed Jul 11, 2003 · Closed Oct 8, 2003

Role of Michael A Palumbo: Debtor · Outcome: Case closed 2003-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in VA (not a filing state)

Michael F. Palumbo closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-02-11711 · Filed Mar 21, 2002 · Closed Jul 23, 2003

Role of Michael F. Palumbo: Debtor · Outcome: Case closed 2003-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in WI (not a filing state)

Michael C. Palumbo and Susan D. Palumbo closed

United States Bankruptcy Court, D. South Carolina · No. 02-02933 · Filed Mar 8, 2002 · Closed Jun 20, 2002

Role of Michael C. Palumbo and Susan D. Palumbo: Debtor · Outcome: Case closed 2002-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in SC (not a filing state)

Michael W Palumbo and Terri Palumbo closed

United States Bankruptcy Court, D. Oregon · No. 01-34138 · Filed Apr 27, 2001 · Closed Aug 8, 2001

Role of Michael W Palumbo and Terri Palumbo: Debtor · Outcome: Case closed 2001-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in OR (not a filing state)

Michael F. Palumbo and Kimberly S. Palumbo closed

United States Bankruptcy Court, N.D. Ohio · No. 01-41377 · Filed Apr 10, 2001 · Closed Jan 11, 2002

Role of Michael F. Palumbo and Kimberly S. Palumbo: 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 52 federal dockets); court in OH (not a filing state)

Michael J. Palumbo and Cissy A. Palumbo closed

United States Bankruptcy Court, S.D. California · No. 00-07944 · Filed Aug 10, 2000 · Closed Nov 28, 2000

Role of Michael J. Palumbo and Cissy A. Palumbo: Debtor · Outcome: Case closed 2000-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in CA (not a filing state)

Michael Palumbo closed

United States Bankruptcy Court, W.D. North Carolina · No. 00-30572 · Filed Mar 16, 2000 · Closed Apr 24, 2001

Role of Michael Palumbo: Debtor · Outcome: Case closed 2001-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in NC (not a filing state)

Michael P Palumbo and Dawn Marie Palumbo closed

United States Bankruptcy Court, E.D. North Carolina · No. 98-01800 · Filed Aug 12, 1998 · Closed Nov 18, 1998

Role of Michael P Palumbo and Dawn Marie Palumbo: Debtor · Outcome: Case closed 1998-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in NC (not a filing state)

Michael Palumbo closed

United States Bankruptcy Court, C.D. California · No. 2:98-bk-31813 · Filed Jun 1, 1998 · Closed Dec 28, 2004

Role of Michael Palumbo: Debtor · Outcome: Case closed 2004-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in CA (not a filing state)

Michael Palumbo and Eileen P. Palumbo closed

United States Bankruptcy Court, D. New Jersey · No. 98-25556 · Filed Apr 27, 1998 · Closed Aug 18, 1998

Role of Michael Palumbo and Eileen P. Palumbo: Debtor · Outcome: Case closed 1998-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in NJ (not a filing state)

Michael Palumbo and Filomena Palumbo closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 98-20067 · Filed Jan 7, 1998 · Closed Jan 19, 1999

Role of Michael Palumbo and Filomena Palumbo: Debtor · Outcome: Case closed 1999-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in PA (not a filing state)

Michael P. Palumbo closed

United States Bankruptcy Court, D. Massachusetts · No. 97-20685 · Filed Nov 10, 1997 · Closed Feb 27, 1998

Role of Michael P. Palumbo: Debtor · Outcome: Case closed 1998-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in MA (not a filing state)

Michael F. Palumbo and Christine M. Palumbo closed

United States Bankruptcy Court, N.D. Ohio · No. 97-50431 · Filed Feb 21, 1997 · Closed Mar 28, 2001

Role of Michael F. Palumbo and Christine M. Palumbo: Debtor · Outcome: Case closed 2001-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in OH (not a filing state)

Michael J. Palumbo closed

United States Bankruptcy Court, D. New Jersey · No. 96-36444 · Filed Jul 25, 1996 · Closed Mar 27, 1997

Role of Michael J. Palumbo: Debtor · Outcome: Case closed 1997-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in NJ (not a filing state)

Michael L. Palumbo closed

United States Bankruptcy Court, W.D. New York · No. 1-96-12296 · Filed May 23, 1996 · Closed Sep 30, 1996

Role of Michael L. Palumbo: Debtor · Outcome: Case closed 1996-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in NY (not a filing state)

Michael W. Palumbo and Jeanne M. Palumbo closed

United States Bankruptcy Court, C.D. California · No. 9:96-bk-11970 · Filed May 21, 1996 · Closed Mar 27, 1997

Role of Michael W. Palumbo and Jeanne M. Palumbo: Debtor · Outcome: Case closed 1997-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in CA (not a filing state)

Michael F. Palumbo and Lisa A. Palumbo closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-96-30695 · Filed Feb 26, 1996 · Closed Jul 16, 1996

Role of Michael F. Palumbo and Lisa A. Palumbo: Debtor · Outcome: Case closed 1996-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in WI (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, 2:16 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 Palumbo — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Aug 21, 2025 – Dec 5, 2025

Form D filed 106 days after the first sale — DayFi, Inc.

The filing says the first sale was Aug 21, 2025. The Form D was filed Dec 5, 2025 — 106 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 91 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 · Dec 5, 2025 ↗DayFi, Inc. — PartnerFacts page ↗

Sources

Form D · Dec 5, 2025 ↗ (Dec 5, 2025)
DayFi, Inc. — PartnerFacts page ↗ (Dec 5, 2025)

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
Dec 5, 2025 D DayFi, Inc. File 021-565881	$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 Palumbo on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

DayFi, Inc.

Minneapolis, MN · Dec 5, 2025

Dec 5, 2025 · D · $600,000 sold of $600,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $600K from 3 investors (100% of the $600K target) as of the latest filing. Michael is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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 0

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

No other person or management entity is named on the same filings.

The team behind the deals

Same business address

2 other issuers file from the same address

Gratus Reserve I LLC Minneapolis, MN · 2025
Gravity Fund II LP Minneapolis, MN · 2024

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Palumbo 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 Palumbo is listed on: none on file. No website or social profile named in DayFi, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #51,238 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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One-tap searches on sites we do not index ourselves, with the name pre-filled (Minneapolis, MN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Michael Palumbo

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 106 days after the first sale — DayFi, Inc.

5. Money to insiders

Deals 1

DayFi, Inc.

People around Michael 0

The team behind the deals

2 other issuers file from the same address

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