PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:41 AM ET

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MT
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Michael Trimarchi

Named as an officer, director or promoter on SEC Form D filings · NY · Jun 29, 2022 → Jun 29, 2022

1deal (issuers)
$0reported sold
76investors
1Form D filing
2022year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Trimarchi is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jun 2022: Great Dane Holding, LLC (Plano, TX — other technology — 2022; 76 investors reported).

What this means One deal on file with the SEC, filed Jun 2022. 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 Adam Berger (1 shared filing), Bryan Dove (1 shared filing), Chris Copping (1 shared filing), Douglas Wolfson (1 shared filing), Eoin Duane (1 shared filing) and 4 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, 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) — 6 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 Trimarchi and found 7 differences, 2 worth asking the sponsor about: Form D filed 322 days after the first sale; Michael Trimarchi is no longer listed on the Jul 20, 2023 amendment; 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 Trimarchi has not run yet — it is joining a line of 59,269 names; searches run around the clock at the hosts' allowed rate. Searched so far: 671 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

6 cases: 1 closed (disposition not in docket feed), 5 dismissed

Trimarchi v. Capital One Bank (USA) N.A. closed
District Court, N.D. New York · No. 5:20-cv-00728 · Filed Jun 30, 2020 · Closed Sep 17, 2020
Role of Trimarchi: Plaintiff · Outcome: Terminated 2020-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 11 federal dockets); surname only in the caption; court in the person's filing state (NY)
Trimarchi v. Cavalry Portfolio Services, LLC dismissed
District Court, S.D. Florida · No. 0:14-cv-60512 · Filed Feb 27, 2014 · Closed Mar 24, 2014 · Nature of suit: 480 Consumer credit
Role of Trimarchi: Plaintiff · Outcome: Terminated 2014-03-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 11 federal dockets); surname only in the caption; court in FL (not a filing state)
TRIMARCHI v. GATES DIRECT 2 YOU, INC. dismissed
District Court, E.D. New York · No. · Filed Oct 25, 2004 · Closed Nov 15, 2005 · Nature of suit: 190 Other contract actions
Role of TRIMARCHI: Plaintiff · Outcome: Terminated 2005-11-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 11 federal dockets); surname only in the caption; court in the person's filing state (NY)
Trimarchi v. Daymon Associates dismissed
District Court, D. Arizona · No. 2:03-cv-01816 · Filed Sep 17, 2003 · Closed May 7, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Trimarchi: Plaintiff · Outcome: Terminated 2004-05-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 11 federal dockets); surname only in the caption; court in AZ (not a filing state)
Trimarchi v. Dymacol, Inc. dismissed
District Court, E.D. New York · No. 2:01-cv-07483 · Filed Nov 8, 2001 · Closed Apr 19, 2002 · Nature of suit: 890 Other statutory actions
Role of Trimarchi: Plaintiff · Outcome: Terminated 2002-04-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 11 federal dockets); surname only in the caption; court in the person's filing state (NY)
TAYLOR, ET AL v. TRIMARCHI INC dismissed
District Court, C.D. California · No. · Filed Feb 11, 1991 · Closed Aug 6, 1991 · Nature of suit: 190 Other contract actions
Role of TRIMARCHI INC: Defendant · Outcome: Terminated 1991-08-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 11 federal dockets); surname only in the caption; court in CA (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, 2:51 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 Trimarchi..

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

2 cases: 2 closed (disposition not in docket feed)

Together Development Corporation v. Trimarchi closed
United States Bankruptcy Court, D. Massachusetts · No. 97-04463 · Filed Dec 18, 1997 · Closed Apr 28, 1998
Role of Trimarchi: Defendant · Outcome: Case closed 1998-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 11 federal dockets); surname only in the caption; court in MA (not a filing state)
Trimarchi, Inc. closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:91-bk-02578 · Filed Oct 25, 1991 · Closed Mar 6, 1995
Role of Trimarchi, Inc.: Debtor · Outcome: Case closed 1995-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 11 federal dockets); different first name (inc); court in PA (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, 2:51 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

7 differences found between the filings for Michael Trimarchi — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Note · Apr 29, 2021 – Feb 16, 2022

Bankruptcy case: Dean Foods Company v. Great Dane LLC — filed Apr 29, 2021

United States Bankruptcy Court, S.D. Texas docket "Dean Foods Company v. Great Dane LLC" filed Apr 29, 2021, closed Feb 16, 2022. Great Dane Holding, LLC (related issuer) is listed as Party ("Dean Foods Company v. Great Dane LLC"). Our match estimate: 60%.

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 ↗Great Dane Holding, LLC — PartnerFacts page ↗
Sources
Note · Dec 18, 1997 – Apr 28, 1998

Bankruptcy case: Together Development Corporation v. Trimarchi — filed Dec 18, 1997

United States Bankruptcy Court, D. Massachusetts docket "Together Development Corporation v. Trimarchi" filed Dec 18, 1997, closed Apr 28, 1998. Michael Trimarchi is listed as Defendant ("Trimarchi"). Our match estimate: 40%.

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, D. Massachusetts ↗
Sources
Note · Feb 11, 1991 – Jun 30, 2020

6 court cases name Michael Trimarchi — 1 as defendant

By role: plaintiff in 5, defendant in 1. Newest: "Trimarchi v. Capital One Bank (USA) N.A." (District Court, N.D. New York, Jun 30, 2020); "Trimarchi v. Cavalry Portfolio Services, LLC" (District Court, S.D. Florida, Feb 27, 2014); "TRIMARCHI v. GATES DIRECT 2 YOU, INC." (District Court, E.D. New York, Oct 25, 2004). 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 · Trimarchi v. Capital One Bank (USA) N.A. ↗Docket · Trimarchi v. Cavalry Portfolio Services, LLC ↗Docket · TRIMARCHI v. GATES DIRECT 2 YOU, INC. ↗Docket · Trimarchi v. Daymon Associates ↗
Sources
Worth asking · Aug 11, 2021 – Jun 29, 2022

Form D filed 322 days after the first sale — Great Dane Holding, LLC

The filing says the first sale was Aug 11, 2021. The Form D was filed Jun 29, 2022 — 322 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 307 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jun 29, 2022 ↗Great Dane Holding, LLC — PartnerFacts page ↗
Sources
Worth asking · Jun 29, 2022 – Jul 20, 2023

Michael Trimarchi is no longer listed on the Jul 20, 2023 amendment — Great Dane Holding, LLC

Michael Trimarchi appears on the Jun 29, 2022 Form D (executive officer) but not on the Jul 20, 2023 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Jun 29, 2022 ↗Form D/A · Jul 20, 2023 ↗Michael Trimarchi — PartnerFacts page ↗Great Dane Holding, LLC — PartnerFacts page ↗
Sources
Note · Aug 27, 2025 – Aug 28, 2026

Address moved from Atlanta, GA to Plano, TX — Great Dane Holding, LLC

The people listed on the Aug 27, 2025 filing give Atlanta, GA; on the Aug 28, 2026 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/A · Aug 27, 2025 ↗Form D/A · Aug 28, 2026 ↗Great Dane Holding, LLC — PartnerFacts page ↗
Sources
Note · Jul 20, 2023 – Aug 27, 2024

Address moved from Latham, NY to Atlanta, GA — Great Dane Holding, LLC

The people listed on the Jul 20, 2023 filing give Latham, NY; on the Aug 27, 2024 filing they give Atlanta, GA.

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/A · Jul 20, 2023 ↗Form D/A · Aug 27, 2024 ↗Great Dane Holding, LLC — 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 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
Jun 29, 2022 D
Great Dane Holding, LLC
File 021-450668
$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 Trimarchi on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

GD
Other Technology

Great Dane Holding, LLC

Plano, TX · Jun 29, 2022
  • Jun 29, 2022 · D · $0 sold of Indefinite · 32 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer and Treasurer.) EDGAR ↗

76 investors reported; no amount sold yet as of the latest filing. Michael is listed as executive officer.

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.

People around Michael 9

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

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

JEFFREY S. WRIGHT

Executive Officer · 1 shared filing (1 issuer) · also on 50 other issuers

JEFFREY S. WRIGHT is on 51 issuers in total — a repeat sponsor. Their page lists every one.

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

MARK M. ANDERSON

Executive Officer, Director · 1 shared filing (1 issuer) · also on 73 other issuers

MARK M. ANDERSON is on 74 issuers in total — a repeat sponsor. Their page lists every one.

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

Adam Berger

Director · 1 shared filing (1 issuer) · also on 15 other issuers

Adam Berger is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Will Chen

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

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

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

Stephen Jeschke

Executive Officer · 1 shared filing (1 issuer)

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

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

Chris Copping

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

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

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

Eoin Duane

Director · 1 shared filing (1 issuer)

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

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

Douglas Wolfson

Executive Officer · 1 shared filing (1 issuer)

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

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

Bryan Dove

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

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

The team behind the 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); 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 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 Trimarchi 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 Trimarchi is listed on: none on file. No website or social profile named in Great Dane Holding, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #10,855 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 (Plano, 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) ↗New York WebCivil Supreme ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗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

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