Michael Spadafore is listed as a director on 4 SEC Form D filings by 2 issuers between Feb 2018 and Feb 2023: Prove Identity, Inc. (New York, NY — other technology — 2018–2020; $91.8M reported sold to 21 investors) and Fort Health, Inc. (New York, NY — other health care — 2023; $8.75M reported sold to 14 investors).
What this means 2 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $100.5M sold in total.
Listed alongside Andrew Prozes (3 shared filings), Gill Cogan (3 shared filings), Kevin Talbot (3 shared filings), Rodger Desai (3 shared filings), Stuart Ellman (3 shared filings) and 10 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 3 bankruptcy cases matching the name listed in Key records below.
What this means 3 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 4 public filings for Michael Spadafore and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Michael Spadafore" (MI) is a separate record; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.