PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:11 AM ET

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MICHAEL SCANLON

Named as an officer, director or promoter on SEC Form D filings · CA · Aug 30, 2011 → Sep 4, 2012

1deal (issuers)
$32.5Mreported sold
6investors
2Form D filings
2011–2012years on file
Follow this personLook further ↓PDF

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

The short version

MICHAEL SCANLON is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Aug 2011 and Sep 2012: LUMOS LABS INC (San Francisco, CA — other technology — 2011–2012; $32.5M reported sold to 6 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 Amish Jani (2 shared filings), Kunal Sarkar (2 shared filings), Pravin Vazirani (2 shared filings), Josh Goldman (1 shared filing) and Tim Chang (1 shared filing).

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

What this means 37 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 2 public filings for MICHAEL SCANLON and found 4 differences, 1 worth asking the sponsor about: Form D filed 95 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.

What the community is saying

Community search for MICHAEL SCANLON has not run yet — it is joining a line of 48,688 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, 2:24 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 SCANLON..

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

37 cases: 37 closed (disposition not in docket feed)

Michael G Scanlon closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:22-bk-01389 · Filed Jul 28, 2022 · Closed Nov 16, 2022
Role of Michael G Scanlon: Debtor · Outcome: Case closed 2022-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Michael K Scanlon and Lynn M. Scanlon closed
United States Bankruptcy Court, D. Massachusetts · No. 18-42025 · Filed Oct 31, 2018 · Closed Feb 25, 2019
Role of Michael K Scanlon and Lynn M. Scanlon: Debtor · Outcome: Case closed 2019-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Michael A. Scanlon closed
United States Bankruptcy Court, D. Connecticut · No. 16-31482 · Filed Sep 23, 2016 · Closed Jan 18, 2017
Role of Michael A. Scanlon: Debtor · Outcome: Case closed 2017-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)
Michael J Scanlon closed
United States Bankruptcy Court, D. Minnesota · No. 15-30261 · Filed Jan 27, 2015 · Closed Oct 7, 2016
Role of Michael J Scanlon: Debtor · Outcome: Case closed 2016-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)
Michael L. Scanlon and Janice M. Scanlon closed
United States Bankruptcy Court, W.D. Louisiana · No. 14-11217 · Filed May 29, 2014 · Closed Jul 17, 2018
Role of Michael L. Scanlon and Janice M. Scanlon: Debtor · Outcome: Case closed 2018-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)
Michael Scanlon closed
United States Bankruptcy Court, C.D. California · No. 9:14-bk-10189 · Filed Jan 31, 2014 · Closed May 20, 2014
Role of Michael Scanlon: Debtor · Outcome: Case closed 2014-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Michael Scanlon and Rosemarie Scanlon closed
United States Bankruptcy Court, N.D. New York · No. 12-60979 · Filed May 24, 2012 · Closed Sep 13, 2012
Role of Michael Scanlon and Rosemarie Scanlon: Debtor · Outcome: Case closed 2012-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Michael M Scanlon closed
United States Bankruptcy Court, C.D. California · No. 2:12-bk-19438 · Filed Mar 16, 2012 · Closed Jul 18, 2012
Role of Michael M Scanlon: Debtor · Outcome: Case closed 2012-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Michael W. Scanlon closed
United States Bankruptcy Court, E.D. Michigan · No. 11-69204 · Filed Nov 10, 2011 · Closed May 23, 2014
Role of Michael W. Scanlon: Debtor · Outcome: Case closed 2014-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Michael S Scanlon and Leslie R Scanlon closed
United States Bankruptcy Court, D. Kansas · No. 11-22706 · Filed Aug 31, 2011 · Closed Dec 13, 2011
Role of Michael S Scanlon and Leslie R Scanlon: Debtor · Outcome: Case closed 2011-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in KS (not a filing state)
Michael J Scanlon and Margaret E Scanlon closed
United States Bankruptcy Court, M.D. Florida · No. 3:10-bk-07820 · Filed Sep 7, 2010 · Closed Dec 9, 2010
Role of Michael J Scanlon and Margaret E Scanlon: Debtor · Outcome: Case closed 2010-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Kathy A. Scanlon and Michael P. Scanlon, Sr. closed
United States Bankruptcy Court, D. New Hampshire · No. 09-13947 · Filed Oct 9, 2009 · Closed Apr 27, 2010
Role of Michael P. Scanlon, Sr.: Debtor · Outcome: Case closed 2010-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)
Michael Scanlon and Amy Scanlon closed
United States Bankruptcy Court, E.D. Michigan · No. 09-64640 · Filed Aug 7, 2009 · Closed Dec 10, 2009
Role of Michael Scanlon and Amy Scanlon: Debtor · Outcome: Case closed 2009-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Michael Scanlon and Judy Scanlon closed
United States Bankruptcy Court, D. Rhode Island · No. 1:08-bk-13468 · Filed Nov 2, 2008 · Closed Feb 6, 2009
Role of Michael Scanlon and Judy Scanlon: Debtor · Outcome: Case closed 2009-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)
Michael Scanlon closed
United States Bankruptcy Court, D. Massachusetts · No. 06-10861 · Filed Apr 5, 2006 · Closed Nov 20, 2006
Role of Michael Scanlon: Debtor · Outcome: Case closed 2006-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Michael A. Scanlon closed
United States Bankruptcy Court, D. Connecticut · No. 05-37069 · Filed Oct 14, 2005 · Closed Feb 14, 2006
Role of Michael A. Scanlon: Debtor · Outcome: Case closed 2006-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in CT (not a filing state)
Michael C Scanlon and Patricia A Scanlon closed
United States Bankruptcy Court, S.D. Ohio · No. 1:05-bk-16016 · Filed Jul 18, 2005 · Closed Dec 21, 2005
Role of Michael C Scanlon and Patricia A Scanlon: Debtor · Outcome: Case closed 2005-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Michael B Scanlon closed
United States Bankruptcy Court, E.D. New York · No. 1-04-23403 · Filed Sep 20, 2004 · Closed Jan 7, 2005
Role of Michael B Scanlon: Debtor · Outcome: Case closed 2005-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Michael J Scanlon closed
United States Bankruptcy Court, W.D. Virginia · No. 02-03055 · Filed Aug 5, 2002 · Closed Nov 13, 2002
Role of Michael J Scanlon: Debtor · Outcome: Case closed 2002-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)
Andrea Scanlon and Michael W. Scanlon closed
United States Bankruptcy Court, D. Rhode Island · No. 1:02-bk-10276 · Filed Jan 24, 2002 · Closed May 9, 2002
Role of Michael W. Scanlon: Debtor · Outcome: Case closed 2002-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)
Michael Scanlon and Janice Kinsley Scanlon closed
United States Bankruptcy Court, W.D. Louisiana · No. 00-12313 · Filed Aug 31, 2000 · Closed Feb 22, 2001
Role of Michael Scanlon and Janice Kinsley Scanlon: Debtor · Outcome: Case closed 2001-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)
Michael Scanlon and Cecilia Scanlon closed
United States Bankruptcy Court, S.D. Florida. · No. 00-15259 · Filed Jun 16, 2000 · Closed Dec 27, 2000
Role of Michael Scanlon and Cecilia Scanlon: Debtor · Outcome: Case closed 2000-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
MICHAEL T SCANLON closed
United States Bankruptcy Court, D. Minnesota · No. 00-41789 · Filed Apr 6, 2000 · Closed Aug 28, 2002
Role of MICHAEL T SCANLON: Debtor · Outcome: Case closed 2002-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)
Michael J. Scanlon and Rosemarie Scanlon closed
United States Bankruptcy Court, N.D. New York · No. 99-61694 · Filed Apr 1, 1999 · Closed Aug 13, 1999
Role of Michael J. Scanlon and Rosemarie Scanlon: Debtor · Outcome: Case closed 1999-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Michael C. Scanlon and Christina J. Scanlon closed
United States Bankruptcy Court, E.D. Virginia · No. 98-12647 · Filed Apr 3, 1998 · Closed Sep 12, 2001
Role of Michael C. Scanlon and Christina J. Scanlon: Debtor · Outcome: Case closed 2001-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)
Michael P. Scanlon and Kathy A. Scanlon closed
United States Bankruptcy Court, D. New Hampshire · No. 97-13577 · Filed Sep 26, 1997 · Closed Feb 2, 1998
Role of Michael P. Scanlon and Kathy A. Scanlon: Debtor · Outcome: Case closed 1998-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)
Michael W. Scanlon and Margaret G. Scanlon closed
United States Bankruptcy Court, D. Massachusetts · No. 97-10539 · Filed Jan 22, 1997 · Closed May 8, 1997
Role of Michael W. Scanlon and Margaret G. Scanlon: Debtor · Outcome: Case closed 1997-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Michael Scanlon and Elizabeth Scanlon closed
United States Bankruptcy Court, D. New Jersey · No. 96-23151 · Filed Apr 16, 1996 · Closed Sep 26, 1997
Role of Michael Scanlon and Elizabeth Scanlon: Debtor · Outcome: Case closed 1997-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
MICHAEL L SCANLON closed
United States Bankruptcy Court, D. Minnesota · No. 96-30202 · Filed Jan 11, 1996 · Closed May 22, 1996
Role of MICHAEL L SCANLON: Debtor · Outcome: Case closed 1996-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)
Michael A. Scanlon and Linda E. Scanlon closed
United States Bankruptcy Court, D. Maine · No. 95-20789 · Filed Sep 22, 1995 · Closed Jan 29, 1996
Role of Michael A. Scanlon and Linda E. Scanlon: Debtor · Outcome: Case closed 1996-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in ME (not a filing state)
MICHAEL J SCANLON and DEBRA J SCANLON closed
United States Bankruptcy Court, E.D. Washington · No. 95-02317 · Filed Jul 28, 1995 · Closed Oct 27, 1995
Role of MICHAEL J SCANLON and DEBRA J SCANLON: Debtor · Outcome: Case closed 1995-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Michael C Scanlon and Patricia A Scanlon closed
United States Bankruptcy Court, S.D. Ohio · No. 1:95-bk-11393 · Filed Apr 13, 1995 · Closed Dec 8, 1995
Role of Michael C Scanlon and Patricia A Scanlon: Debtor · Outcome: Case closed 1995-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
MICHAEL J SCANLON and DEBRA J SCANLON closed
United States Bankruptcy Court, E.D. Washington · No. 94-02305 · Filed Sep 9, 1994 · Closed Jun 13, 1995
Role of MICHAEL J SCANLON and DEBRA J SCANLON: Debtor · Outcome: Case closed 1995-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Michael J. Scanlon and Jean L. Scanlon closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 92-22153 · Filed May 11, 1992 · Closed Sep 30, 1992
Role of Michael J. Scanlon and Jean L. Scanlon: Debtor · Outcome: Case closed 1992-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Michael F. Scanlon closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 92-11359 · Filed Mar 5, 1992 · Closed Nov 6, 1992
Role of Michael F. Scanlon: Debtor · Outcome: Case closed 1992-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Michael J. Scanlon and Anne S. Scanlon closed
United States Bankruptcy Court, D. New Hampshire · No. 90-11481 · Filed Aug 21, 1990 · Closed Jan 31, 1991
Role of Michael J. Scanlon and Anne S. Scanlon: Debtor · Outcome: Case closed 1991-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)
Michael P. Scanlon and Linda L. Scanlon closed
United States Bankruptcy Court, D. Connecticut · No. 86-20987 · Filed Oct 2, 1986 · Closed Mar 9, 1988
Role of Michael P. Scanlon and Linda L. Scanlon: Debtor · Outcome: Case closed 1988-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 68 federal dockets); 2 people with this name in Form D filings; court in CT (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, 2:24 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

4 differences found between the filings for MICHAEL SCANLON — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · May 27, 2011 – Aug 30, 2011

Form D filed 95 days after the first sale — LUMOS LABS INC

The filing says the first sale was May 27, 2011. The Form D was filed Aug 30, 2011 — 95 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 80 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 · Aug 30, 2011 ↗LUMOS LABS INC — PartnerFacts page ↗
Sources
Note · Aug 7, 2012 – Sep 4, 2012

Form D filed 28 days after the first sale — LUMOS LABS INC

The filing says the first sale was Aug 7, 2012. The Form D was filed Sep 4, 2012 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 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 · Sep 4, 2012 ↗LUMOS LABS INC — PartnerFacts page ↗
Sources
Note · Jul 13, 2011

Same name, different state: "Michael Scanlon" (IL) is a separate record

This page covers filings where the address state is CA. A separate record, "Michael Scanlon" with address state IL, is listed on 1 filing — most recently by HERSHARE FINANCIAL CORP (Jul 13, 2011). The two records do not overlap in time: this page runs Aug 30, 2011 to Sep 4, 2012; the other has one filing dated Jul 13, 2011.

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 Scanlon (IL) — PartnerFacts page ↗Form D · Jul 13, 2011 ↗HERSHARE FINANCIAL CORP — PartnerFacts page ↗MICHAEL SCANLON (CA) — this page ↗
Sources
Note · Aug 30, 2011 – Sep 4, 2012

Address moved from San Francisco, CA to New York, NY — LUMOS LABS INC

The people listed on the Aug 30, 2011 filing give San Francisco, CA; on the Sep 4, 2012 filing they give New York, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Aug 30, 2011 ↗Form D · Sep 4, 2012 ↗LUMOS LABS INC — PartnerFacts 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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 4, 2012 D
LUMOS LABS INC
File 021-183602
$0$0$0None listed on this filingEDGAR ↗
Aug 30, 2011 D
LUMOS LABS INC
File 021-165144
$0$0$0None listed on this filingEDGAR ↗

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

LL
Other Technology

LUMOS LABS INC

San Francisco, CA · Aug 30, 2011 → Sep 4, 2012 · 2 filings
  • Sep 4, 2012 · D · $31,499,987 sold of $31,499,987 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 30, 2011 · D · $32,499,993 sold of $32,499,993 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $32.5M from 6 investors (100% of the $31.5M target) as of the latest filing. Michael is listed as executive officer, director on 2 filings for this deal.

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.

Other pages with the same name (1)

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

  • Michael Scanlon — IL, 1 issuer, Jul 13, 2011 → Jul 13, 2011 · no shared issuer

People around Michael 5

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

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

Amish Jani

Director · 2 shared filings (1 issuer) · also on 50 other issuers

Amish Jani is on 51 issuers in total — a repeat sponsor. Their page lists every one.

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

Pravin Vazirani

Director · 2 shared filings (1 issuer) · also on 8 other issuers

Pravin Vazirani is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Kunal Sarkar

Executive Officer, Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Tim Chang

Director · 1 shared filing (1 issuer) · also on 8 other issuers

Tim Chang is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Josh Goldman

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

Listed on the same filings as Michael Scanlon. 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 SCANLON 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 Scanlon is listed on: none on file. No website or social profile named in LUMOS LABS INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #337,673 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 (San Francisco, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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