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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:37 AM ET

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MS
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Michael Sullivan

Named as an officer, director or promoter on SEC Form D filings · WA · Sep 15, 2026 → Sep 15, 2026

1deal (issuers)
$75Kreported sold
2investors
1Form D filing
2026year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:00 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Sullivan is listed as an executive officer and promoter on 1 SEC Form D filing by 1 issuer in Sep 2026: OrchestrateX Inc (Newark, DE — other technology — 2026; $75K reported sold to 2 investors).

What this means One deal on file with the SEC, filed Sep 2026. 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 ANDY APARICO (1 shared filing), Gary Rieschick (1 shared filing), Jeremy Breau (1 shared filing), Michael Wiggins (1 shared filing) and Todd Hauschildt (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 (AZ, CA, DE, TX, WA) — 3 SEC releases, 7 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 Sullivan and found 6 differences: Form D filed 26 days after the first sale; Same name, different state: "Michael Sullivan" (MA) 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.

What the community is saying

Community search for Michael Sullivan has not run yet — it is joining a line of 19,456 names; searches run around the clock at the hosts' allowed rate. Searched so far: 32 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 3:00 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

3 SEC releases

Michael R. Sullivan Litigation release
SEC · Nov 23, 2020 · Parties as named in the release: Michael R. Sullivan Read the release ↗
same full name in the release title; 28 people with this name in Form D filings; the person's filing state is not named
Michael Sullivan, CPA Administrative proceeding
SEC · Jun 18, 2004 · Parties as named in the release: Michael Sullivan, CPA Read the release ↗
same full name in the release title; 28 people with this name in Form D filings; the person's filing state is not named
Michael T. Sullivan, III Administrative proceeding
SEC · Dec 22, 1999 · Parties as named in the release: Michael T. Sullivan, III Read the release ↗
same full name in the release title; 28 people with this name in Form D filings; the person's filing state is not named
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 Sullivan..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

7 cases: 2 open, 5 closed (disposition not in docket feed)

Michael Sullivan open
United States Bankruptcy Court, D. Delaware · No. 25-12074 · Filed Nov 19, 2025
Role of Michael Sullivan: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1079 federal dockets); 28 people with this name in Form D filings; court in the person's filing state (DE)
Michael W Sullivan open
United States Bankruptcy Court, E.D. Washington · No. 23-01071 · Filed Aug 25, 2023
Role of Michael W Sullivan: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1079 federal dockets); 28 people with this name in Form D filings; court in the person's filing state (WA)
Michael Sullivan closed
United States Bankruptcy Court, W.D. Washington · No. 23-41304 · Filed Aug 9, 2023 · Closed Nov 20, 2023
Role of Michael Sullivan: Debtor · Outcome: Case closed 2023-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1079 federal dockets); 28 people with this name in Form D filings; court in the person's filing state (WA)
Michael Sullivan closed
United States Bankruptcy Court, W.D. Washington · No. 22-11581 · Filed Sep 29, 2022 · Closed Dec 5, 2022
Role of Michael Sullivan: Debtor · Outcome: Case closed 2022-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1079 federal dockets); 28 people with this name in Form D filings; court in the person's filing state (WA)
Michael Sullivan closed
United States Bankruptcy Court, D. Delaware · No. 16-12405 · Filed Oct 31, 2016 · Closed May 18, 2018
Role of Michael Sullivan: Debtor · Outcome: Case closed 2018-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1079 federal dockets); 28 people with this name in Form D filings; court in the person's filing state (DE)
Michael R Sullivan and Judith E. Sullivan closed
United States Bankruptcy Court, E.D. Washington · No. 13-05048 · Filed Dec 31, 2013 · Closed Jul 31, 2014
Role of Michael R Sullivan and Judith E. Sullivan: Debtor · Outcome: Case closed 2014-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1079 federal dockets); 28 people with this name in Form D filings; court in the person's filing state (WA)
Michael F Sullivan, II and Anne M Sullivan closed
United States Bankruptcy Court, W.D. Washington · No. 03-22519 · Filed Sep 29, 2003 · Closed Jan 13, 2004
Role of Michael F Sullivan, II: Debtor · Outcome: Case closed 2004-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1079 federal dockets); 28 people with this name in Form D filings; court in the person's filing state (WA)
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, 3:00 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

6 differences found between the filings for Michael Sullivan (compared 1 filing on Oct 24, 2026)

Note · Aug 20, 2026 – Sep 15, 2026

Form D filed 26 days after the first sale — OrchestrateX Inc

The filing says the first sale was Aug 20, 2026. The Form D was filed Sep 15, 2026 — 26 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 11 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 15, 2026 ↗OrchestrateX Inc — PartnerFacts page ↗
Sources
Note · Jan 20, 2010 – Jun 14, 2024

Same name, different state: "Michael Sullivan" (MA) is a separate record

This page covers filings where the address state is WA. A separate record, "Michael Sullivan" with address state MA, is listed on 16 filings — most recently by LINCHRIS SPECIAL OPPORTUNITY FUND III, L.P. (Jun 14, 2024). The two records do not overlap in time: this page has one filing dated Sep 15, 2026; the other runs Jan 20, 2010 to Jun 14, 2024.

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 Sullivan (MA) — PartnerFacts page ↗Form D · Jun 14, 2024 ↗LINCHRIS SPECIAL OPPORTUNITY FUND III, L.P. — PartnerFacts page ↗Michael Sullivan (WA) — this page ↗
Sources
Note · Jun 30, 2011 – Jan 16, 2015

Same name, different state: "Michael P. Sullivan" (NY) is a separate record

This page covers filings where the address state is WA. A separate record, "Michael P. Sullivan" with address state NY, is listed on 34 filings — most recently by Northwood Real Estate Partners TE LP (Jan 16, 2015). The two records do not overlap in time: this page has one filing dated Sep 15, 2026; the other runs Jun 30, 2011 to Jan 16, 2015.

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 P. Sullivan (NY) — PartnerFacts page ↗Form D/A · Jan 16, 2015 ↗Northwood Real Estate Partners TE LP — PartnerFacts page ↗Michael Sullivan (WA) — this page ↗
Sources
Note · Sep 16, 2010 – Dec 23, 2014

Same name, different state: "Michael J. Sullivan" (CA) is a separate record

This page covers filings where the address state is WA. A separate record, "Michael J. Sullivan" with address state CA, is listed on 8 filings — most recently by Antiva Biosciences, Inc. (Dec 23, 2014). The two records do not overlap in time: this page has one filing dated Sep 15, 2026; the other runs Sep 16, 2010 to Dec 23, 2014.

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 J. Sullivan (CA) — PartnerFacts page ↗Form D · Dec 23, 2014 ↗Antiva Biosciences, Inc. — PartnerFacts page ↗Michael Sullivan (WA) — this page ↗
Sources
Note · Apr 13, 2009 – Sep 27, 2012

Same name, different state: "Michael B. Sullivan" (MN) is a separate record

This page covers filings where the address state is WA. A separate record, "Michael B. Sullivan" with address state MN, is listed on 3 filings — most recently by MOM BRANDS Co (Sep 27, 2012). The two records do not overlap in time: this page has one filing dated Sep 15, 2026; the other runs Apr 13, 2009 to Sep 27, 2012.

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 B. Sullivan (MN) — PartnerFacts page ↗Form D · Sep 27, 2012 ↗MOM BRANDS Co — PartnerFacts page ↗Michael Sullivan (WA) — this page ↗
Sources
Note · May 8, 2009 – May 11, 2009

Same name, different state: "Michael Sullivan" (L2) is a separate record

This page covers filings where the address state is WA. A separate record, "Michael Sullivan" with address state L2, is listed on 2 filings — most recently by ALLIED IRISH BANKS NORTH AMERICA INC (May 11, 2009). The two records do not overlap in time: this page has one filing dated Sep 15, 2026; the other runs May 8, 2009 to May 11, 2009.

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 Sullivan (L2) — PartnerFacts page ↗Form D/A · May 11, 2009 ↗ALLIED IRISH BANKS NORTH AMERICA INC — PartnerFacts page ↗Michael Sullivan (WA) — this 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 1 offering — 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 15, 2026 D
OrchestrateX Inc
File 021-597533
$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 Sullivan on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

O
Other Technology

OrchestrateX Inc

Newark, DE · Sep 15, 2026
  • Sep 15, 2026 · D · $75,000 sold of Indefinite · 2 investors · min. $25,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $75K from 2 investors as of the latest filing. Michael is listed as executive officer, promoter.

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.

Other pages with the same name (20)

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

  • Michael P. Sullivan — NY, 12 issuers, Jun 30, 2011 → Jan 16, 2015 · no shared issuer
  • Michael Sullivan — NY, 12 issuers, Mar 12, 2010 → Jun 23, 2022 · no shared issuer
  • Michael Sullivan — MA, 10 issuers, Jan 20, 2010 → Jun 14, 2024 · no shared issuer
  • Michael Joseph Sullivan — IL, 8 issuers, Nov 10, 2014 → Nov 16, 2015 · no shared issuer
  • Michael Sullivan — CT, 7 issuers, Apr 9, 2009 → Jun 21, 2022 · no shared issuer
  • Michael Sullivan — CO, 7 issuers, Jul 16, 2013 → Feb 2, 2023 · no shared issuer
  • Michael P. Sullivan — CO, 7 issuers, Sep 16, 2015 → Jan 20, 2016 · no shared issuer
  • Michael J. Sullivan — CA, 4 issuers, Sep 16, 2010 → Dec 23, 2014 · no shared issuer
  • Michael Sullivan — TX, 3 issuers, Oct 14, 2010 → May 29, 2013 · no shared issuer
  • MICHAEL SULLIVAN — CA, 3 issuers, Jan 27, 2009 → Jan 9, 2012 · no shared issuer
  • Michael Sullivan — VA, Georgia (as filed: 2Q), GA, 3 issuers, Dec 29, 2011 → Jun 19, 2017 · no shared issuer
  • Michael Sullivan — Ireland (as filed: L2), 2 issuers, May 8, 2009 → May 11, 2009 · no shared issuer
  • Michael Sullivan — MD, 2 issuers, Aug 26, 2013 → Mar 5, 2015 · no shared issuer
  • Michael B. Sullivan — MN, 1 issuer, Apr 13, 2009 → Sep 27, 2012 · no shared issuer
  • MICHAEL SULLIVAN — FL, 1 issuer, Apr 5, 2012 → May 6, 2020 · no shared issuer
  • Michael Sullivan — NC, 1 issuer, Jul 2, 2012 → Jul 2, 2012 · no shared issuer
  • MICHAEL J. SULLIVAN, JR. — NJ, 1 issuer, Jan 27, 2020 → Jan 27, 2020 · no shared issuer
  • Michael Sullivan — ME, 1 issuer, Mar 8, 2023 → Mar 18, 2026 · no shared issuer
  • Michael Sullivan — KS, 1 issuer, Oct 3, 2024 → Oct 3, 2024 · no shared issuer
  • Michael D Sullivan — NY, 1 issuer, Jun 19, 2013 → Oct 17, 2013 · 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.

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

ANDY APARICO

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

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

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

Jeremy Breau

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

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

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

Gary Rieschick

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

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

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

Michael Wiggins

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

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

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

Todd Hauschildt

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

51 other issuers file from the same address (first 50 shown)

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

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 Sullivan 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 Sullivan is listed on: none on file. No website or social profile named in OrchestrateX Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #9,083 of 374,652 in line (48 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 (Newark, DE). 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) ↗Washington Courts case search (dw.courts.wa.gov) ↗Delaware CourtConnect ↗

Securities regulators

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

Business registries

Washington Secretary of State business search ↗Delaware Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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