PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:34 AM ET

Sponsor Check › Person

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

Michael Segrest

Named as an officer, director or promoter on SEC Form D filings · TX · Nov 17, 2009 → Aug 24, 2020

4deals (issuers)
$27Mreported sold
122investors
18Form D filings
2009–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Segrest is listed as an executive officer and director on 18 SEC Form D filings by 4 issuers between Nov 2009 and Aug 2020: NETSOCKET INC (Plano, TX — computers — 2009–2014; $9.23M reported sold to 6 investors), Nimbix, Inc. (Richardson, TX — other technology — 2017–2020; $7.87M reported sold to 28 investors), Traxo, Inc. (Dallas, TX — other technology — 2016–2019; $5.73M reported sold to 60 investors) and Aristos Ventures II LP (Dallas, TX — pooled investment fund — 2017; $4.19M reported sold to 28 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $27M sold in total.

Listed alongside Andres Fabris (8 shared filings), Damon Rawie (8 shared filings), Donald Birch (8 shared filings), Jeffrey Jackson (8 shared filings), FLETCHER HAMILTON (4 shared filings) and 29 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.

1 of the issuers belongs to the sponsor group Aristos (2 issuers, $4.89M reported sold, 2017).

What this means A sponsor group is one team that sets up a new company for each deal. Aristos has 2 companies on file and $4.89M reported sold in total — the group page shows the whole track record in one place.

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) — 5 court cases matching the name, 15 bankruptcy cases matching the name listed in Key records below.

What this means 20 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 18 public filings for Michael Segrest and found 9 differences, 1 worth asking the sponsor about: Bankruptcy case: Segrest Saltwater Resources, LLC; 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 Segrest has not run yet — it is joining a line of 56,673 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

5 cases: 3 dismissed, 2 closed (disposition not in docket feed)

Segrest v. Franklin American Mortgage Company dismissed
District Court, W.D. Texas · No. 1:12-cv-00971 · Filed Oct 19, 2012 · Closed Jan 28, 2014 · Nature of suit: 220 Foreclosure
Role of Segrest: Plaintiff · Outcome: Terminated 2014-01-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); surname only in the caption; court in the person's filing state (TX)
Randall, Segrest & Weeks, PLLC v. B.P. Buford, LLC dismissed
District Court, S.D. Mississippi · No. 5:12-cv-00096 · Filed Jul 17, 2012 · Closed Dec 7, 2012 · Nature of suit: 190 Other contract actions
Role of Randall, Segrest & Weeks, PLLC: Plaintiff · Outcome: Terminated 2012-12-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); different first name (randall); court in MS (not a filing state)
Natl Training Fund v. Segrest dismissed
District Court, E.D. Texas · No. 1:94-cv-00319 · Filed May 26, 1994 · Closed May 18, 1995 · Nature of suit: 190 Other contract actions
Role of Segrest: Defendant · Outcome: Terminated 1995-05-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); surname only in the caption; court in the person's filing state (TX)
Segrest v. TRW Inc closed
District Court, E.D. Texas · No. 4:91-cv-00121 · Filed Jul 8, 1991 · Closed Aug 11, 1992
Role of Segrest: Plaintiff · Outcome: Terminated 1992-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); surname only in the caption; court in the person's filing state (TX)
JAMES W SEGREST v. LOUIS W SULLIVAN closed
District Court, M.D. Alabama · No. · Filed Feb 5, 1991 · Closed Aug 27, 1991 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of JAMES W SEGREST: Plaintiff · Outcome: Terminated 1991-08-27 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); different first name (james); court in AL (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:20 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael Segrest..

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

15 cases: 14 closed (disposition not in docket feed), 1 open

Jordan Boyd Anderson and Whitney Segrest Anderson closed
United States Bankruptcy Court, M.D. Alabama · No. 24-80413 · Filed Apr 10, 2024 · Closed Sep 10, 2024
Role of Jordan Boyd Anderson and Whitney Segrest Anderson: Debtor · Outcome: Case closed 2024-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); different first name (whitney); court in AL (not a filing state)
Daniel S. Smith and Britni Segrest Smith open
United States Bankruptcy Court, M.D. Alabama · No. 19-81459 · Filed Sep 17, 2019
Role of Daniel S. Smith and Britni Segrest Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); different first name (britni); court in AL (not a filing state)
Segrest Saltwater Resources, LLC v. Pyote Well Service, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 15-02001 · Filed Jan 28, 2015 · Closed Jun 19, 2015
Role of Segrest Saltwater Resources, LLC: Plaintiff · Outcome: Case closed 2015-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); surname only in the caption; court in the person's filing state (TX)
Segrest Saltwater Resources, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 15-20048 · Filed Jan 27, 2015 · Closed Mar 24, 2016
Role of Segrest Saltwater Resources, LLC: Debtor · Outcome: Case closed 2016-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); surname only in the caption; court in the person's filing state (TX)
Segrest v. Midsouth Global Auto Sales and Rentals closed
United States Bankruptcy Court, W.D. Tennessee · No. 13-00305 · Filed Jul 9, 2013 · Closed Oct 28, 2013
Role of Segrest: Plaintiff · Outcome: Case closed 2013-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); surname only in the caption; court in TN (not a filing state)
Elizabeth Ann Segrest White closed
United States Bankruptcy Court, N.D. Florida · No. 10-32624 · Filed Dec 30, 2010 · Closed Jun 16, 2011
Role of Elizabeth Ann Segrest White: Debtor · Outcome: Case closed 2011-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); different first name (ann); court in FL (not a filing state)
PATRICK SEGREST O'QUINN and PANSY O'QUINN closed
United States Bankruptcy Court, S.D. Mississippi · No. 04-03947 · Filed Jul 30, 2004 · Closed Nov 24, 2004
Role of PATRICK SEGREST O'QUINN and PANSY O'QUINN: Debtor · Outcome: Case closed 2004-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); different first name (patrick); court in MS (not a filing state)
Brent Lamar Johnson and Elizabeth Segrest Johnson closed
United States Bankruptcy Court, W.D. North Carolina · No. 03-33686 · Filed Oct 6, 2003 · Closed Dec 29, 2006
Role of Brent Lamar Johnson and Elizabeth Segrest Johnson: Debtor · Outcome: Case closed 2006-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); different first name (elizabeth); court in NC (not a filing state)
Southern Automation & Equipment Co., LLC v. Segrest closed
United States Bankruptcy Court, N.D. Georgia · No. 00-06705 · Filed Sep 5, 2000 · Closed Dec 31, 2001
Role of Segrest: Defendant · Outcome: Case closed 2001-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); surname only in the caption; court in GA (not a filing state)
SEGREST v. REGIONS BANK closed
United States Bankruptcy Court, N.D. Alabama · No. 99-40795 · Filed Oct 6, 1999 · Closed Nov 19, 1999
Role of SEGREST: Plaintiff · Outcome: Case closed 1999-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); surname only in the caption; court in AL (not a filing state)
SEGREST v. REGIONS BANK closed
United States Bankruptcy Court, N.D. Alabama · No. 99-40319 · Filed Apr 7, 1999 · Closed Jun 1, 1999
Role of SEGREST: Plaintiff · Outcome: Case closed 1999-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); surname only in the caption; court in AL (not a filing state)
MICHAEL WAYNE SEGREST closed
United States Bankruptcy Court, N.D. Alabama · No. 97-72642 · Filed Sep 22, 1997 · Closed Jan 21, 1998
Role of MICHAEL WAYNE SEGREST: Debtor · Outcome: Case closed 1998-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); different first name (wayne); court in AL (not a filing state)
SEGREST PROPANE CO., INC. closed
United States Bankruptcy Court, S.D. Mississippi · No. 96-04515 · Filed Oct 31, 1996 · Closed Feb 25, 1998
Role of SEGREST PROPANE CO., INC.: Debtor · Outcome: Case closed 1998-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); surname only in the caption; court in MS (not a filing state)
Jimmy R. Smith and Patricia Segrest Smith closed
United States Bankruptcy Court, M.D. Alabama · No. 92-00282 · Filed Jan 16, 1992 · Closed Jun 17, 1992
Role of Jimmy R. Smith and Patricia Segrest Smith: Debtor · Outcome: Case closed 1992-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); different first name (patricia); court in AL (not a filing state)
Michael Segrest McDaniel and Nancy Simpson McDaniel closed
United States Bankruptcy Court, N.D. Mississippi · No. 89-11881 · Filed Aug 17, 1989 · Closed Feb 6, 1990
Role of Michael Segrest McDaniel and Nancy Simpson McDaniel: Debtor · Outcome: Case closed 1990-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 33 federal dockets); first name matches; court in MS (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, 2:20 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

9 differences found between the filings for Michael Segrest — 1 worth asking about (compared 18 filings on Oct 24, 2026)

Worth asking · Jan 27, 2015 – Mar 24, 2016

Bankruptcy case: Segrest Saltwater Resources, LLC — filed Jan 27, 2015

United States Bankruptcy Court, S.D. Texas docket "Segrest Saltwater Resources, LLC" filed Jan 27, 2015, closed Mar 24, 2016. Michael Segrest is listed as Debtor ("Segrest Saltwater Resources, LLC"). Our match estimate: 48%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Texas ↗
Sources
Note · Jan 28, 2015 – Jun 19, 2015

Bankruptcy case: Segrest Saltwater Resources, LLC v. Pyote Well Service, LLC — filed Jan 28, 2015

United States Bankruptcy Court, S.D. Texas docket "Segrest Saltwater Resources, LLC v. Pyote Well Service, LLC" filed Jan 28, 2015, closed Jun 19, 2015. Michael Segrest is listed as Plaintiff ("Segrest Saltwater Resources, LLC"). Our match estimate: 48%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Texas ↗
Sources
Note · Jul 8, 1991 – Oct 19, 2012

3 court cases name Michael Segrest — 1 as defendant

By role: plaintiff in 2, defendant in 1. Newest: "Segrest v. Franklin American Mortgage Company" (District Court, W.D. Texas, Oct 19, 2012); "Natl Training Fund v. Segrest" (District Court, E.D. Texas, May 26, 1994); "Segrest v. TRW Inc" (District Court, E.D. Texas, Jul 8, 1991). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Segrest v. Franklin American Mortgage Company ↗Docket · Natl Training Fund v. Segrest ↗Docket · Segrest v. TRW Inc ↗
Sources
Note · Sep 7, 2017

Michael Segrest appears on 1 deal that stopped filing before reaching its target

Aristos Ventures II LP (last filing Sep 7, 2017; $4,186,000 sold of $15,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Aristos Ventures II LP — PartnerFacts page ↗
Sources
Note · Jul 28, 2017 – Sep 7, 2017

Form D filed 41 days after the first sale — Aristos Ventures II LP

The filing says the first sale was Jul 28, 2017. The Form D was filed Sep 7, 2017 — 41 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 26 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 7, 2017 ↗Aristos Ventures II LP — PartnerFacts page ↗
Sources
Note · Apr 12, 2011 – Aug 24, 2020

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Nimbix, Inc. (latest filing Aug 24, 2020) · No amendment in the last 12 months on an offering that may still be open — Nimbix, Inc. (latest filing Mar 12, 2020) · No amendment in the last 12 months on an offering that may still be open — Traxo, Inc. (latest filing Oct 24, 2019) · No amendment in the last 12 months on an offering that may still be open — Nimbix, Inc. (latest filing Apr 5, 2019) · No amendment in the last 12 months on an offering that may still be open — Aristos Ventures II LP (latest filing Sep 7, 2017) · and 2 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Aug 24, 2020 ↗Nimbix, Inc. — PartnerFacts page ↗Form D · Mar 12, 2020 ↗Form D/A · Oct 24, 2019 ↗
Sources
Note · Apr 5, 2019 – Mar 12, 2020

Michael Segrest's role changed at Nimbix, Inc.: director → executive officer, director

The Apr 5, 2019 filing lists Michael Segrest as director; the Mar 12, 2020 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Apr 5, 2019 ↗Form D · Mar 12, 2020 ↗Michael Segrest — PartnerFacts page ↗Nimbix, Inc. — PartnerFacts page ↗
Sources
Note · Sep 30, 2013 – Oct 24, 2019

6 offerings changed their target amount between filings

Offering amount changed between filings — Traxo, Inc. · Offering amount changed between filings — Traxo, Inc. · Offering amount changed between filings — Traxo, Inc. · Offering amount changed between filings — Traxo, Inc. · Offering amount changed between filings — Traxo, Inc. · and 1 more

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D/A (earlier) · Jul 1, 2019 ↗Form D/A (later) · Oct 24, 2019 ↗Traxo, Inc. — PartnerFacts page ↗Form D/A (earlier) · Feb 1, 2019 ↗
Sources
Note · Nov 17, 2009 – Apr 27, 2011

Address moved from Dallas, TX to Plano, TX — NETSOCKET INC

The people listed on the Nov 17, 2009 filing give Dallas, TX; on the Apr 27, 2011 filing they give Plano, TX.

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 · Nov 17, 2009 ↗Form D · Apr 27, 2011 ↗NETSOCKET 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

0 of 11 offerings 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
Aug 24, 2020 D
Nimbix, Inc.
File 021-373967
$0$0$0None listed on this filingEDGAR ↗
Mar 12, 2020 D
Nimbix, Inc.
File 021-362696
$0$0$0None listed on this filingEDGAR ↗
Oct 24, 2019 D/A
Traxo, Inc.
File 021-313887
$0$0$0None listed on this filingEDGAR ↗
Apr 5, 2019 D
Nimbix, Inc.
File 021-336582
$0$0$0None listed on this filingEDGAR ↗
Apr 16, 2018 D/A
Traxo, Inc.
File 021-303009
$0$0$0None listed on this filingEDGAR ↗
Dec 28, 2017 D
Nimbix, Inc.
File 021-301837
$0$0$0None listed on this filingEDGAR ↗
Sep 7, 2017 D
Aristos Ventures II LP
File 021-294211
$0$0$0 (est.)
Fund pays annual management fee of 2.5%
None listed on this filingEDGAR ↗
Aug 25, 2017 D/A
Traxo, Inc.
File 021-276676
$0$0$0None listed on this filingEDGAR ↗
Jul 3, 2014 D/A
NETSOCKET INC
File 021-203646
$0$0$0NONE no CRD number reportedEDGAR ↗
Apr 27, 2011 D
NETSOCKET INC
File 021-158942
$0$0$0None listed on this filingEDGAR ↗
Nov 17, 2009 D
NETSOCKET INC
File 021-95808
$0$0$0None listed on this filingEDGAR ↗
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 4

Every issuer that named Michael Segrest on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

N
Other Technology

Nimbix, Inc.

Richardson, TX · Dec 28, 2017 → Aug 24, 2020 · 4 filings
  • Aug 24, 2020 · D · $2,000,000 sold of $2,500,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 12, 2020 · D · $1,560,000 sold of $3,000,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 5, 2019 · D · $4,000,000 sold of $5,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 28, 2017 · D · $7,873,283 sold of $7,873,283 · 28 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7.87M from 28 investors (100% of the $2.5M target) as of the latest filing. Michael is listed as executive officer, director on 4 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. "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.

T
Other Technology

Traxo, Inc.

Dallas, TX · Dec 20, 2016 → Oct 24, 2019 · 8 filings
  • Oct 24, 2019 · D/A · $5,146,862 sold of $7,619,363 · 32 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 1, 2019 · D/A · $1,851,325 sold of $5,243,044 · 22 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 1, 2019 · D/A · $995,043 sold of $2,703,329 · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 5, 2018 · D · $499,995 sold of $2,702,329 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 16, 2018 · D/A · $810,735 sold of $810,735 · 13 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 11, 2018 · D · $725,510 sold of $725,510 · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 25, 2017 · D/A · $5,441,123 sold of $11,375,342 · 26 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 20, 2016 · D · $5,191,126 sold of $8,191,128 · 26 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.73M from 60 investors (75% of the $7.62M target) as of the latest filing. Michael is listed as director on 8 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. "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.

AV
Pooled Investment Fund · group: Aristos

Aristos Ventures II LP

Dallas, TX · Sep 7, 2017
  • Sep 7, 2017 · D · $4,186,000 sold of $15,000,000 · 28 investors · min. $10,000 · role: Director (Member of Investment Committee) EDGAR ↗

Raised $4.19M from 28 investors (28% of the $15M target) 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(b) (83,801 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.

N
Computers

NETSOCKET INC

Plano, TX · Nov 17, 2009 → Jul 3, 2014 · 5 filings
  • Jul 3, 2014 · D/A · $4,750,000 sold of $4,750,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 30, 2013 · D/A · $3,000,000 sold of $4,700,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 27, 2013 · D · $3,000,000 sold of $4,700,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 27, 2011 · D · $2,757,412 sold of $4,757,411 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 17, 2009 · D · $4,999,998 sold of $4,999,998 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9.23M from 6 investors (100% of the $4.75M target) as of the latest filing. Michael is listed as director on 5 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Computers / 506(b) (499 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Michael 34

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

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

Andres Fabris

Executive Officer, Director · 8 shared filings (1 issuer)

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

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

Damon Rawie

Director · 8 shared filings (1 issuer) · also on 4 other issuers

Damon Rawie is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Donald Birch

Director · 8 shared filings (1 issuer)

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

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

Jeffrey Jackson

Director · 8 shared filings (1 issuer)

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

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

FLETCHER HAMILTON

Director, Executive Officer, Promoter · 4 shared filings (1 issuer)

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

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

John Joseph Ciavarra, Jr.

Director · 4 shared filings (1 issuer)

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

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

Richard D. Preston

Director · 4 shared filings (1 issuer)

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

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

Randall Davies

Director · 4 shared filings (1 issuer)

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

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

Jon Bayless

Director · 3 shared filings (2 issuers) · also on 6 other issuers

Jon Bayless is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

James Adox

Director · 3 shared filings (1 issuer) · also on 7 other issuers

James Adox is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Joel Fontenot

Director · 3 shared filings (1 issuer) · also on 5 other issuers

Joel Fontenot is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Stephen Hebert

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Robert Sherrard

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

PATRICIA HOSEK

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

RICHARD PLATT

Executive Officer · 3 shared filings (1 issuer)

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

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

Michael Sam Gilliland

Director · 3 shared filings (1 issuer)

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

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

Philip S Migicovsky

Executive Officer · 3 shared filings (1 issuer)

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

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

James de Venny

Director · 2 shared filings (1 issuer)

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

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

Lance Visser

Executive Officer · 2 shared filings (1 issuer)

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

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

Carey Parker

Executive Officer · 2 shared filings (1 issuer)

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

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

Kenneth Lewis

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

John Curreri

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

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

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

Adam Medros

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

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

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

James DeVenny

Director · 2 shared filings (1 issuer)

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

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

Lev Volftstun

Director · 1 shared filing (1 issuer)

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

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

Alan Pierce

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

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

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

Felipe Mendoza

Executive Officer, Director, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

John Jaggers

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

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

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

Stacy Repult

Executive Officer · 1 shared filing (1 issuer)

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

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

Hebert Stephen

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

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

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

Lauri K. Reishus

Director · 1 shared filing (1 issuer)

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

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

Rob Sherrard

Director · 1 shared filing (1 issuer)

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

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

John White

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

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

The team behind the deals

A
Sponsor group

Aristos

2 issuers · 2 filings · $4.89M reported sold · 2017–2017

One team, 2 deal companies. Michael Segrest is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Michael Segrest.

Same business address

42 other issuers file from the same address

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 4 issuers 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 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Michael Segrest 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 4 issuers this person is listed on — 1 issuer has property records: Traxo, Inc. (1).

Public profiles and social

Websites and social links of the issuers Michael Segrest is listed on: none on file. No website or social profile named in Nimbix, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #210,398 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 (Richardson, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Michael Segrest appears on a new Form D, or when a court case or SEC action is matched to them. See plans →