Michael Trionfo is listed as a director on 1 SEC Form D filing by 1 issuer in Jan 2019: Homie Technology, Inc. (South Jordan, UT — other technology — 2019; $3.76M reported sold to 11 investors).
What this means One deal on file with the SEC, filed Jan 2019. 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 Curt Roberts (1 shared filing), Greg Cole (1 shared filing) and John Hanna (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, 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) — 2 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.
What this means 5 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 Trionfo and found 4 differences, 2 worth asking the sponsor about: Bankruptcy case: Trionfo 888, LLC; Bankruptcy case: Michael A Trionfo and Raean T Trionfo; 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.