PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:17 AM ET

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Michael Turner

Named as an officer, director or promoter on SEC Form D filings · VA, ME, MA, CA · Jun 25, 2018 → Jan 2, 2026

15deals (issuers)
$256.7Mreported sold
378investors
16Form D filings
2018–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Turner is listed as an executive officer and director on 16 SEC Form D filings by 15 issuers between May 2018 and Jan 2026. Largest by amount reported sold: HawkEye 360, Inc. (Herndon, VA — other technology — 2026; $145M reported sold to 38 investors), Federated Wireless, Inc. (Arlington, VA — telecommunications — 2018–2019; $51.3M reported sold to 8 investors), OcuTerra Therapeutics, Inc. (Boston, MA — industry reported as "Other" — 2019; $31.5M reported sold to 279 investors), Orbital Sidekick, Inc. (San Francisco, CA — other technology — 2021; $14.5M reported sold to 11 investors), BridgeSat, Inc. (Boston, MA — other technology — 2018; $10M reported sold to 2 investors) and 10 more (all listed below).

What this means That is a lot of deals — 15 separate companies raised money with this person listed as executive officer and director, over about 8 years. Across those companies the filings report $256.7M sold in total.

Listed alongside Lyle Tick (6 shared filings), Miguel Prendens (6 shared filings), Sampson Glassman (6 shared filings), Sean E. Foster (6 shared filings), Seth Roderick (6 shared filings) and 42 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.

The issuers belong to 2 sponsor groups: Htlc (8 issuers, $4.38M reported sold, 2024–2025) and Primrose (2 issuers, $25K reported sold, 2018–2024).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 25 bankruptcy cases matching the name listed in Key records below.

What this means 25 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 16 public filings for Michael Turner and found 12 differences, 1 worth asking the sponsor about: 6 Form Ds were filed more than 15 days after the first sale; 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 Turner has not run yet — it is joining a line of 50,719 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

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, 2:41 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

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 Turner..

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

25 cases: 1 open, 24 closed (disposition not in docket feed)

Michael E Turner, Jr. open
United States Bankruptcy Court, W.D. Virginia · No. 25-60266 · Filed Mar 11, 2025
Role of Michael E Turner, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (VA)
Michael Turner and Chuquita Vonsherri Turner closed
United States Bankruptcy Court, E.D. Virginia · No. 21-72179 · Filed Nov 17, 2021 · Closed Feb 28, 2022
Role of Michael Turner and Chuquita Vonsherri Turner: Debtor · Outcome: Case closed 2022-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (VA)
Michael S Turner and Emily D Turner closed
United States Bankruptcy Court, C.D. California · No. 6:21-bk-13842 · Filed Jul 15, 2021 · Closed Oct 19, 2021
Role of Michael S Turner and Emily D Turner: Debtor · Outcome: Case closed 2021-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael E Turner closed
United States Bankruptcy Court, E.D. California · No. 18-27188 · Filed Nov 15, 2018 · Closed Mar 22, 2019
Role of Michael E Turner: Debtor · Outcome: Case closed 2019-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael L. Turner closed
United States Bankruptcy Court, E.D. Virginia · No. 18-71690 · Filed May 14, 2018 · Closed Oct 5, 2018
Role of Michael L. Turner: Debtor · Outcome: Case closed 2018-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (VA)
Michael A Turner closed
United States Bankruptcy Court, D. Maine · No. 18-10188 · Filed Apr 16, 2018 · Closed Nov 5, 2018
Role of Michael A Turner: Debtor · Outcome: Case closed 2018-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (ME)
Michael D. Turner closed
United States Bankruptcy Court, N.D. California · No. 17-30214 · Filed Mar 8, 2017 · Closed Jun 14, 2017
Role of Michael D. Turner: Debtor · Outcome: Case closed 2017-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael B Turner closed
United States Bankruptcy Court, C.D. California · No. 9:16-bk-12071 · Filed Nov 8, 2016 · Closed Feb 28, 2017
Role of Michael B Turner: Debtor · Outcome: Case closed 2017-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael R. Turner and Sarah K. Turner closed
United States Bankruptcy Court, D. Maine · No. 15-20066 · Filed Feb 10, 2015 · Closed Sep 2, 2016
Role of Michael R. Turner and Sarah K. Turner: Debtor · Outcome: Case closed 2016-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (ME)
Michael F. Turner closed
United States Bankruptcy Court, C.D. California · No. 6:14-bk-24922 · Filed Dec 13, 2014 · Closed Feb 26, 2015
Role of Michael F. Turner: Debtor · Outcome: Case closed 2015-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael J. Turner closed
United States Bankruptcy Court, E.D. California · No. 14-14339 · Filed Aug 29, 2014 · Closed Dec 12, 2014
Role of Michael J. Turner: Debtor · Outcome: Case closed 2014-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael I. Turner and Jane A. Turner closed
United States Bankruptcy Court, S.D. California · No. 14-05404 · Filed Jul 3, 2014 · Closed Sep 18, 2020
Role of Michael I. Turner and Jane A. Turner: Debtor · Outcome: Case closed 2020-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael L. Turner and Niolani I. Turner closed
United States Bankruptcy Court, E.D. Virginia · No. 12-75150 · Filed Dec 13, 2012 · Closed Apr 16, 2013
Role of Michael L. Turner and Niolani I. Turner: Debtor · Outcome: Case closed 2013-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (VA)
Michael W Turner and Jessica M Turner closed
United States Bankruptcy Court, C.D. California · No. 6:12-bk-31762 · Filed Sep 21, 2012 · Closed Jan 4, 2013
Role of Michael W Turner and Jessica M Turner: Debtor · Outcome: Case closed 2013-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael Turner closed
United States Bankruptcy Court, D. Massachusetts · No. 12-17178 · Filed Aug 30, 2012 · Closed Nov 30, 2012
Role of Michael Turner: Debtor · Outcome: Case closed 2012-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (MA)
Michael L Turner and Kimberly S Turner closed
United States Bankruptcy Court, W.D. Virginia · No. 12-50617 · Filed May 1, 2012 · Closed Jan 19, 2016
Role of Michael L Turner and Kimberly S Turner: Debtor · Outcome: Case closed 2016-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (VA)
Michael W Turner closed
United States Bankruptcy Court, C.D. California · No. 1:12-bk-12905 · Filed Mar 28, 2012 · Closed Jul 20, 2012
Role of Michael W Turner: Debtor · Outcome: Case closed 2012-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael Turner and Susan Orenstein closed
United States Bankruptcy Court, C.D. California · No. 6:12-bk-16708 · Filed Mar 16, 2012 · Closed Jul 3, 2012
Role of Michael Turner and Susan Orenstein: Debtor · Outcome: Case closed 2012-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael A Turner and Mary K Turner closed
United States Bankruptcy Court, E.D. California · No. 11-32909 · Filed May 23, 2011 · Closed Sep 2, 2011
Role of Michael A Turner and Mary K Turner: Debtor · Outcome: Case closed 2011-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael G. Turner and Heather D. Turner closed
United States Bankruptcy Court, S.D. California · No. 10-17836 · Filed Oct 5, 2010 · Closed Nov 5, 2010
Role of Michael G. Turner and Heather D. Turner: Debtor · Outcome: Case closed 2010-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael Turner closed
United States Bankruptcy Court, C.D. California · No. 2:10-bk-22531 · Filed Apr 1, 2010 · Closed Jun 17, 2010
Role of Michael Turner: Debtor · Outcome: Case closed 2010-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael Turner closed
United States Bankruptcy Court, E.D. California · No. 10-26180 · Filed Mar 12, 2010 · Closed Jul 2, 2010
Role of Michael Turner: Debtor · Outcome: Case closed 2010-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael Turner closed
United States Bankruptcy Court, C.D. California · No. 2:09-bk-20975 · Filed May 7, 2009 · Closed Jan 15, 2010
Role of Michael Turner: Debtor · Outcome: Case closed 2010-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael Turner closed
United States Bankruptcy Court, C.D. California · No. 2:09-bk-15224 · Filed Mar 6, 2009 · Closed Sep 18, 2009
Role of Michael Turner: Debtor · Outcome: Case closed 2009-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Michael Turner and Jacquelyn Turner closed
United States Bankruptcy Court, E.D. California · No. 09-22092 · Filed Feb 6, 2009 · Closed May 29, 2009
Role of Michael Turner and Jacquelyn Turner: Debtor · Outcome: Case closed 2009-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1124 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:41 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

12 differences found between the filings for Michael Turner — 1 worth asking about (compared 16 filings on Oct 24, 2026)

Note · Jun 25, 2018 – Oct 10, 2024

Michael Turner appears on 2 deals that stopped filing before reaching their target

J.M. Joseph, Inc. (last filing Oct 10, 2024; $25,000 sold of $5,000,000); Primrose Group, LLC (last filing Jun 25, 2018; $0 sold of $200,000). 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.

J.M. Joseph, Inc. — PartnerFacts page ↗Primrose Group, LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 13, 2017 – Aug 13, 2025

6 Form Ds were filed more than 15 days after the first sale

Form D filed 83 days after the first sale — H10CW-2, LLC · Form D filed 70 days after the first sale — HTLC-2, LLC · Form D filed 243 days after the first sale — Federated Wireless, Inc. · Form D filed 27 days after the first sale — H10CW-5, LLC · Form D filed 26 days after the first sale — HTLC-5, LLC · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Mar 12, 2025 ↗H10CW-2, LLC — PartnerFacts page ↗Form D · Feb 27, 2025 ↗HTLC-2, LLC — PartnerFacts page ↗
Sources
Note · Aug 24, 2018 – Aug 13, 2025

11 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 — H10CW-5, LLC (latest filing Aug 13, 2025) · No amendment in the last 12 months on an offering that may still be open — HTLC-5, LLC (latest filing Aug 12, 2025) · No amendment in the last 12 months on an offering that may still be open — H10CW-2, LLC (latest filing Mar 12, 2025) · No amendment in the last 12 months on an offering that may still be open — H10CW-7, LLC (latest filing Feb 27, 2025) · No amendment in the last 12 months on an offering that may still be open — HTLC-2, LLC (latest filing Feb 27, 2025) · and 6 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 13, 2025 ↗H10CW-5, LLC — PartnerFacts page ↗Form D · Aug 12, 2025 ↗HTLC-5, LLC — PartnerFacts page ↗
Sources
Note · May 14, 2018 – Sep 17, 2019

Michael Turner's role changed at Federated Wireless, Inc.: executive officer, director → director

The May 14, 2018 filing lists Michael Turner as executive officer, director; the Sep 17, 2019 Form D lists 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 · May 14, 2018 ↗Form D · Sep 17, 2019 ↗Michael Turner — PartnerFacts page ↗Federated Wireless, Inc. — PartnerFacts page ↗
Sources
Note · May 14, 2018 – Jan 11, 2024

Michael Turner is written 2 different ways on the filings

listed as "Michael Turner" on 12 filings (from May 14, 2018), and "Michael Lee Turner" on 4 filings (from Jan 11, 2024).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · May 14, 2018 ↗Form D · Jan 11, 2024 ↗Michael Turner — PartnerFacts page ↗
Sources
Note · Mar 11, 2016 – Apr 6, 2022

Same name, different state: "Michael Turner" (FL or DE) is a separate record

This page covers filings where the address state is VA or ME or MA or CA. A separate record, "Michael Turner" with address state FL or DE, is listed on 13 filings — most recently by Verify4 Inc (Apr 6, 2022). Both records have filings in the same period (Jun 25, 2018 to Apr 6, 2022).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Turner (FL,DE) — PartnerFacts page ↗Form D/A · Apr 6, 2022 ↗Verify4 Inc — PartnerFacts page ↗Michael Turner (VA,ME,MA,CA) — this page ↗
Sources
Note · May 31, 2018

Same name, different state: "Michael Turner" (NY) is a separate record

This page covers filings where the address state is VA or ME or MA or CA. A separate record, "Michael Turner" with address state NY, is listed on 1 filing — most recently by Honest Buildings, Inc. (May 31, 2018). The two records do not overlap in time: this page runs Jun 25, 2018 to Jan 2, 2026; the other has one filing dated May 31, 2018.

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 Turner (NY) — PartnerFacts page ↗Form D/A · May 31, 2018 ↗Honest Buildings, Inc. — PartnerFacts page ↗Michael Turner (VA,ME,MA,CA) — this page ↗
Sources
Note · Aug 17, 2010 – Jan 22, 2016

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

This page covers filings where the address state is VA or ME or MA or CA. A separate record, "Michael P. Turner" with address state TX, is listed on 11 filings — most recently by Datical Inc (Mar 12, 2019). The two records do not overlap in time: this page runs Jun 25, 2018 to Jan 2, 2026; the other runs Aug 17, 2010 to Jan 22, 2016.

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. Turner (TX) — PartnerFacts page ↗Form D · Mar 12, 2019 ↗Datical Inc — PartnerFacts page ↗Michael Turner (VA,ME,MA,CA) — this page ↗
Sources
Note · Aug 6, 2012

Same name, different state: "Michael E. Turner" (MI) is a separate record

This page covers filings where the address state is VA or ME or MA or CA. A separate record, "Michael E. Turner" with address state MI, is listed on 1 filing — most recently by T4Analytics LLC (Aug 6, 2012). The two records do not overlap in time: this page runs Jun 25, 2018 to Jan 2, 2026; the other has one filing dated Aug 6, 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 E. Turner (MI) — PartnerFacts page ↗Form D · Aug 6, 2012 ↗T4Analytics LLC — PartnerFacts page ↗Michael Turner (VA,ME,MA,CA) — this page ↗
Sources
Note · Apr 27, 2009

Same name, different state: "Michael L. Turner" (PA) is a separate record

This page covers filings where the address state is VA or ME or MA or CA. A separate record, "Michael L. Turner" with address state PA, is listed on 2 filings — most recently by Savana, Inc. (Jul 15, 2010). The two records do not overlap in time: this page runs Jun 25, 2018 to Jan 2, 2026; the other has one filing dated Apr 27, 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 L. Turner (PA) — PartnerFacts page ↗Form D · Jul 15, 2010 ↗Savana, Inc. — PartnerFacts page ↗Michael Turner (VA,ME,MA,CA) — this page ↗
Sources
Note · May 14, 2018 – Sep 17, 2019

Address moved from San Jose, CA to Arlington, VA — Federated Wireless, Inc.

The people listed on the May 14, 2018 filing give San Jose, CA; on the Sep 17, 2019 filing they give Arlington, VA.

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 · May 14, 2018 ↗Form D · Sep 17, 2019 ↗Federated Wireless, Inc. — PartnerFacts page ↗
Sources
Note · May 14, 2018 – Jan 2, 2026

Michael Turner is listed with 4 different address states: ME, VA, MA, CA

ME on 1 filing (May 14, 2018); VA on 12 filings (Jun 25, 2018 to Jan 2, 2026); MA on 2 filings (Sep 6, 2018 to Sep 26, 2019); CA on 1 filing (Jan 4, 2021).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · May 14, 2018 ↗Form D · Jun 25, 2018 ↗Form D · Sep 6, 2018 ↗Form D · Jan 4, 2021 ↗
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

1 of 16 offerings reports sales commissions totalling $150,000; 1 reports finder's fees totalling $1,700,000; 1 reports proceeds to related persons totalling $150,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 2, 2026 D
HawkEye 360, Inc.
File 021-568767
$0$1,700,000 (est.)$0Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗EDGAR ↗
Aug 13, 2025 D
H10CW-5, LLC
File 021-554492
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2025 D
HTLC-5, LLC
File 021-554465
$0$0$0None listed on this filingEDGAR ↗
Mar 12, 2025 D
H10CW-2, LLC
File 021-540626
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2025 D
HTLC-2, LLC
File 021-539460
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2025 D
H10CW-7, LLC
File 021-539463
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2025 D
HTLC-7, LLC
File 021-539261
$0$0$0None listed on this filingEDGAR ↗
Oct 10, 2024 D
J.M. Joseph, Inc.
File 021-526491
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jan 11, 2024 D
H10CW-1, LLC
File 021-502200
$0$0$0None listed on this filingEDGAR ↗
Jan 11, 2024 D
HTLC-1, LLC
File 021-502217
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2021 D
Orbital Sidekick, Inc.
File 021-385093
$0$0$0None listed on this filingEDGAR ↗
Sep 26, 2019 D
OcuTerra Therapeutics, Inc.
File 021-349675
$150,000 (est.)$0 (est.)$150,000 (est.)Maxim Group LLC BrokerCheck CRD 120708 ↗EDGAR ↗
Sep 17, 2019 D
Federated Wireless, Inc.
File 021-349045
$0$0$0None listed on this filingEDGAR ↗
Sep 6, 2018 D
BridgeSat, Inc.
File 021-320758
$0$0$0None listed on this filingEDGAR ↗
Jun 25, 2018 D
Primrose Group, LLC
File 021-315261
$0$0$0None listed on this filingEDGAR ↗
May 14, 2018 D
Federated Wireless, Inc.
File 021-312259
$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 15

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

H3
Other Technology

HawkEye 360, Inc.

Herndon, VA · Jan 2, 2026
  • Jan 2, 2026 · D · $106,019,569 sold of $274,999,703 · 35 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $145M from 38 investors (53% of the $275M target) 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.

H5
Business Services · group: Htlc

H10CW-5, LLC

Winchester, VA · Aug 13, 2025
  • Aug 13, 2025 · D · $423,000 sold of $600,000 · 5 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗

Raised $423K from 5 investors (71% of the $600K target) as of the latest filing. Michael is listed as executive officer, 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: Business Services / 506(b) (965 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.

H5
Business Services · group: Htlc

HTLC-5, LLC

Winchester, VA · Aug 12, 2025
  • Aug 12, 2025 · D · $797,400 sold of $1,500,000 · 5 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗

Raised $797K from 5 investors (53% of the $1.5M target) as of the latest filing. Michael is listed as executive officer, 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: Business Services / 506(b) (965 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.

H2
Business Services · group: Htlc

H10CW-2, LLC

Winchester, VA · Mar 12, 2025
  • Mar 12, 2025 · D · $399,600 sold of $600,000 · 7 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗

Raised $400K from 7 investors (67% of the $600K target) as of the latest filing. Michael is listed as executive officer, 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: Business Services / 506(b) (965 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.

H7
Business Services · group: Htlc

H10CW-7, LLC

Harrisonburg, VA · Feb 27, 2025
  • Feb 27, 2025 · D · $423,900 sold of $600,000 · 7 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗

Raised $424K from 7 investors (71% of the $600K target) as of the latest filing. Michael is listed as executive officer, 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: Business Services / 506(b) (965 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.

H2
Business Services · group: Htlc

HTLC-2, LLC

Winchester, VA · Feb 27, 2025
  • Feb 27, 2025 · D · $1,042,800 sold of $1,500,000 · 7 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗

Raised $1.04M from 7 investors (70% of the $1.5M target) as of the latest filing. Michael is listed as executive officer, 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: Business Services / 506(b) (965 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.

H7
Business Services · group: Htlc

HTLC-7, LLC

Winchester, VA · Feb 26, 2025
  • Feb 26, 2025 · D · $942,000 sold of $1,500,000 · 7 investors · min. $20,000 · role: Executive Officer, Director EDGAR ↗

Raised $942K from 7 investors (63% of the $1.5M target) as of the latest filing. Michael is listed as executive officer, 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: Business Services / 506(b) (965 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.

JM
Other · group: Primrose

J.M. Joseph, Inc.

Front Royal, VA · Oct 10, 2024
  • Oct 10, 2024 · D · $25,000 sold of $5,000,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $25K (1% of the $5M target) 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 / 506(c) (1,881 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.

H1
Other · group: Htlc

HTLC-1, LLC

Winchester, VA · Jan 11, 2024
  • Jan 11, 2024 · D · $250,000 sold of Indefinite · 1 investors · min. $35,000 · role: Executive Officer, Director EDGAR ↗

Raised $250K from 1 investor as of the latest filing. Michael is listed as executive officer, 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: Other / 506(b) (18,678 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.

H1
Other · group: Htlc

H10CW-1, LLC

Winchester, VA · Jan 11, 2024
  • Jan 11, 2024 · D · $100,000 sold of Indefinite · 1 investors · min. $35,000 · role: Executive Officer, Director EDGAR ↗

Raised $100K from 1 investor as of the latest filing. Michael is listed as executive officer, 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: Other / 506(b) (18,678 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.

OS
Other Technology

Orbital Sidekick, Inc.

San Francisco, CA · Jan 4, 2021
  • Jan 4, 2021 · D · $14,500,000 sold of $16,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $14.5M from 11 investors (91% of the $16M 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: Other Technology / 506(c) (805 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.

OT
Pharmaceuticals

OcuTerra Therapeutics, Inc.

Boston, MA · Sep 26, 2019
  • Sep 26, 2019 · D · $0 sold of $1,500,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $31.5M from 279 investors (100% of the $1.5M 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: Pharmaceuticals / 506(b) (800 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.

FW
Telecommunications

Federated Wireless, Inc.

Arlington, VA · May 14, 2018 → Sep 17, 2019 · 2 filings
  • Sep 17, 2019 · D · $51,290,712 sold of $65,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 14, 2018 · D · $41,999,999 sold of $41,999,999 · 8 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $51.3M from 8 investors (79% of the $65M target) as of the latest filing. Michael is listed as director, executive officer on 2 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: Telecommunications / 506(b) (293 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.

B
Other Technology

BridgeSat, Inc.

Boston, MA · Sep 6, 2018
  • Sep 6, 2018 · D · $10,000,001 sold of $15,000,000 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $10M from 2 investors (67% of the $15M target) 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.

PG
Other · group: Primrose

Primrose Group, LLC

Front Royal, VA · Jun 25, 2018
  • Jun 25, 2018 · D · $0 sold of $200,000 · 0 investors · min. $10,000 · role: Executive Officer EDGAR ↗

No sales reported 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 / 506(b) (18,678 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 (7)

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

  • Michael Turner — TN, 4 issuers, Jul 30, 2020 → Jun 8, 2023 · no shared issuer
  • Michael P. Turner — TX, 2 issuers, Aug 17, 2010 → Jan 22, 2016 · no shared issuer
  • Michael Turner — FL, DE, 2 issuers, Mar 11, 2016 → Apr 6, 2022 · no shared issuer
  • Michael F. Turner — FL, GA, 2 issuers, May 6, 2013 → May 6, 2013 · no shared issuer
  • Michael L. Turner — PA, 1 issuer, Apr 27, 2009 → Apr 27, 2009 · no shared issuer
  • Michael E. Turner — MI, 1 issuer, Aug 6, 2012 → Aug 6, 2012 · no shared issuer
  • Michael Turner — NY, 1 issuer, May 31, 2018 → May 31, 2018 · no shared issuer

People around Michael 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

Lyle Tick

Director · 6 shared filings (6 issuers)

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

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

Miguel Prendens

Executive Officer, Director · 6 shared filings (6 issuers)

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

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

Seth Roderick

Director · 6 shared filings (6 issuers)

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

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

Sean E. Foster

Director · 6 shared filings (6 issuers)

Sean E. Foster is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Sampson Glassman

Director · 6 shared filings (6 issuers)

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

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

Joseph Pignato

Executive Officer, Director · 5 shared filings (4 issuers) · also on 2 other issuers

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

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

Greg White

Executive Officer, Director · 4 shared filings (4 issuers) · also on 4 other issuers

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

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

Tim Reamer

Director · 3 shared filings (3 issuers)

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

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

Timothy Reamer

Director · 3 shared filings (3 issuers)

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

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

Nelson Chan

Director · 2 shared filings (1 issuer) · also on 6 other issuers

Nelson Chan is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Jill Smith

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

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

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

Iyad Tarazi

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

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

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

Craig Cowden

Director · 2 shared filings (1 issuer)

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

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

Gregory White

Executive Officer, Director · 2 shared filings (2 issuers)

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

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

Mark Spoto

Director · 1 shared filing (1 issuer) · also on 9 other issuers

Mark Spoto is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

David G. DeWalt

Director · 1 shared filing (1 issuer) · also on 9 other issuers

David G. DeWalt is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Arthur Lewis Money

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

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

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

Tushar Prabhakar

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

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

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

Daniel Katz

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

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

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

Dan Rabinovitsj

Director · 1 shared filing (1 issuer)

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

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

Steven C. Marshall

Director · 1 shared filing (1 issuer)

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

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

Ross D. Vincenti

Executive Officer · 1 shared filing (1 issuer)

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

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

Matthew Thoms

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

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

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

Barry Matsumori

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

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

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

Craig Cooning

Director · 1 shared filing (1 issuer)

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

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

Rizwan Parvez

Executive Officer · 1 shared filing (1 issuer)

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

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

Joseph Campagna

Executive Officer · 1 shared filing (1 issuer)

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

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

Simon Mark Davidson

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

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

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

D. Scott Edwards

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

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

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

Robert Dempsey

Director · 1 shared filing (1 issuer)

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

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

John Rasweiler

Director · 1 shared filing (1 issuer)

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

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

Matt Sysak

Executive Officer · 1 shared filing (1 issuer)

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

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

Sarosh Vesuna

Executive Officer · 1 shared filing (1 issuer)

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

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

Tim McDonald

Director · 1 shared filing (1 issuer)

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

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

Alex Fox

Executive Officer · 1 shared filing (1 issuer)

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

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

Nick Stavropoulos

Director · 1 shared filing (1 issuer)

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

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

Craig Searle

Executive Officer · 1 shared filing (1 issuer)

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

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

John Sheldon Serafini

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

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

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

Nomi Bergman

Director · 1 shared filing (1 issuer)

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

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

Nick Sinai

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

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

The team behind the deals

H
Sponsor group

Htlc

8 issuers · 8 filings · $4.38M reported sold · 2024–2025

One team, 8 deal companies. Michael Turner is listed on 8 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 Turner.

P
Sponsor group

Primrose

2 issuers · 2 filings · $25K reported sold · 2018–2024

One team, 2 deal companies. Michael Turner is listed on 2 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 Turner.

Same business address

10 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); 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 15 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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Turner 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 15 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Turner is listed on: none on file. No website or social profile named in HawkEye 360, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #47,612 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 (Herndon, VA). 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) ↗Virginia state courts — find the court ↗Maine state courts — find the court ↗Massachusetts MassCourts ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

Virginia Secretary of State business search ↗Maine Secretary of State business search ↗Massachusetts Secretary of State business search ↗California Secretary of State business search ↗OpenCorporates ↗

Change history

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