Michael Papay is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Dec 2015 and Jun 2018: Waggl, Inc. (Sausalito, CA — industry reported as "Other" — 2015–2018; $6.68M reported sold to 36 investors).
What this means One deal on file with the SEC. 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 Ignace Goethals (3 shared filings), Jeff Snipes (3 shared filings) and Joe Abrams (3 shared filings).
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 (AZ, CA, DE, TX, WA) — 4 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 5 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 3 public filings for Michael Papay and found 5 differences: Form D filed 16 days after the first sale; Form D filed 17 days after the first sale; 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.