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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 1:49 AM ET

Sponsor Check › Person

Michael Turner

Related person on Form D filings · address states as listed: VA, ME, MA, CA · listed Jun 25, 2018 → Jan 2, 2026

15issuers
16Form D filings
2018–2026years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:02 AM ET · SEC enforcement last checked: not yet

Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

None found in sources searched.

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:02 AM ET.

State courts: not yet searched. 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

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

Not yet searched.

Search queued. Results are added automatically; check back later or follow this page to be notified.

3. Bankruptcies

None found in sources searched.

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:02 AM ET.

State courts: not yet searched. 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 are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

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)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Jan 2, 2026 D
File 021-568767
$0$1,700,000 (est.)$0Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗
EDGAR ↗Aug 13, 2025 D
File 021-554492
$0$0$0None listed on this filing
EDGAR ↗Aug 12, 2025 D
File 021-554465
$0$0$0None listed on this filing
EDGAR ↗Mar 12, 2025 D
File 021-540626
$0$0$0None listed on this filing
EDGAR ↗Feb 27, 2025 D
File 021-539460
$0$0$0None listed on this filing
EDGAR ↗Feb 27, 2025 D
File 021-539463
$0$0$0None listed on this filing
EDGAR ↗Feb 26, 2025 D
File 021-539261
$0$0$0None listed on this filing
EDGAR ↗Oct 10, 2024 D
File 021-526491
$0$0$0 (est.)None listed on this filing
EDGAR ↗Jan 11, 2024 D
File 021-502200
$0$0$0None listed on this filing
EDGAR ↗Jan 11, 2024 D
File 021-502217
$0$0$0None listed on this filing
EDGAR ↗Jan 4, 2021 D
File 021-385093
$0$0$0None listed on this filing
EDGAR ↗Sep 26, 2019 D
File 021-349675
$150,000 (est.)$0 (est.)$150,000 (est.)Maxim Group LLC BrokerCheck CRD 120708 ↗
EDGAR ↗Sep 17, 2019 D
File 021-349045
$0$0$0None listed on this filing
EDGAR ↗Sep 6, 2018 D
File 021-320758
$0$0$0None listed on this filing
EDGAR ↗Jun 25, 2018 D
File 021-315261
$0$0$0None listed on this filing
EDGAR ↗May 14, 2018 D
File 021-312259
$0$0$0None listed on this filing

As reported by the issuer on Form D (Items 12–15), 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).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗HawkEye 360, Inc.Executive OfficerJan 2, 2026D$274,999,703
similar: $1,100,015–$10,001,163
$106,019,56935
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗H10CW-5, LLC
group: Htlc
Executive Officer, DirectorAug 13, 2025D$600,000
similar: $500,000–$5,000,000
$423,0005
similar: 2–15
$10,000
similar: $6,225–$50,000
EDGAR ↗HTLC-5, LLC
group: Htlc
Executive Officer, DirectorAug 12, 2025D$1,500,000
similar: $500,000–$5,000,000
$797,4005
similar: 2–15
$25,000
similar: $6,225–$50,000
EDGAR ↗H10CW-2, LLC
group: Htlc
Executive Officer, DirectorMar 12, 2025D$600,000
similar: $500,000–$5,000,000
$399,6007
similar: 2–15
$10,000
similar: $6,225–$50,000
EDGAR ↗H10CW-7, LLC
group: Htlc
Executive Officer, DirectorFeb 27, 2025D$600,000
similar: $500,000–$5,000,000
$423,9007
similar: 2–15
$10,000
similar: $6,225–$50,000
EDGAR ↗HTLC-2, LLC
group: Htlc
Executive Officer, DirectorFeb 27, 2025D$1,500,000
similar: $500,000–$5,000,000
$1,042,8007
similar: 2–15
$25,000
similar: $6,225–$50,000
EDGAR ↗HTLC-7, LLC
group: Htlc
Executive Officer, DirectorFeb 26, 2025D$1,500,000
similar: $500,000–$5,000,000
$942,0007
similar: 2–15
$20,000
similar: $6,225–$50,000
EDGAR ↗J.M. Joseph, Inc.
group: Primrose
Executive OfficerOct 10, 2024D$5,000,000
similar: $1,100,000–$15,000,000
$25,0000
similar: 2–17
$25,000
similar: $14,962–$100,000
EDGAR ↗HTLC-1, LLC
group: Htlc
Executive Officer, DirectorJan 11, 2024DIndefinite
similar: $500,000–$7,000,000
$250,0001
similar: 2–14
$35,000
similar: $5,000–$50,000
EDGAR ↗H10CW-1, LLC
group: Htlc
Executive Officer, DirectorJan 11, 2024DIndefinite
similar: $500,000–$7,000,000
$100,0001
similar: 2–14
$35,000
similar: $5,000–$50,000
EDGAR ↗Orbital Sidekick, Inc.DirectorJan 4, 2021D$16,000,000
similar: $1,000,000–$10,000,000
$14,500,0003
similar: 1–11
No minimum reported
similar: $5,000–$50,000
EDGAR ↗OcuTerra Therapeutics, Inc.DirectorSep 26, 2019D$1,500,000
similar: $1,694,259–$16,000,000
$00
similar: 1–13
No minimum reported
similar: $10,000–$55,000
EDGAR ↗Federated Wireless, Inc.DirectorSep 17, 2019D$65,000,000
similar: $1,000,000–$10,000,000
$51,290,7125
similar: 1–11
No minimum reported
similar: $5,000–$65,000
EDGAR ↗BridgeSat, Inc.Executive OfficerSep 6, 2018D$15,000,000
similar: $1,100,015–$10,001,163
$10,000,0012
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Primrose Group, LLC
group: Primrose
Executive OfficerJun 25, 2018D$200,000
similar: $500,000–$7,000,000
$00
similar: 2–14
$10,000
similar: $5,000–$50,000
EDGAR ↗Federated Wireless, Inc.Executive Officer, DirectorMay 14, 2018D$41,999,999
similar: $1,000,000–$10,000,000
$41,999,9998
similar: 1–11
No minimum reported
similar: $5,000–$65,000

Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (7 industry/exemption sets on this page); 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 listings under the same name

Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.

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

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside — 40 names on the same filings (0 management entities, 40 people)

People and management entities the issuers listed as related persons on the same Form D filings as Michael Turner. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.

  • Lyle Tick — 6 shared filings (6 issuers) · role as listed: Director
  • Miguel Prendens — 6 shared filings (6 issuers) · roles as listed: Executive Officer, Director
  • Seth Roderick — 6 shared filings (6 issuers) · role as listed: Director
  • Sean E. Foster — 6 shared filings (6 issuers) · role as listed: Director
  • Sampson Glassman — 6 shared filings (6 issuers) · role as listed: Director
  • Joseph Pignato — 5 shared filings (4 issuers) · roles as listed: Executive Officer, Director · also listed on 2 other issuers
  • Greg White — 4 shared filings (4 issuers) · roles as listed: Executive Officer, Director · also listed on 4 other issuers
  • Tim Reamer — 3 shared filings (3 issuers) · role as listed: Director
  • Timothy Reamer — 3 shared filings (3 issuers) · role as listed: Director
  • Nelson Chan — 2 shared filings (1 issuer) · role as listed: Director · also listed on 6 other issuers
  • Jill Smith — 2 shared filings (1 issuer) · role as listed: Director · also listed on 2 other issuers
  • Iyad Tarazi — 2 shared filings (1 issuer) · roles as listed: Executive Officer, Director
  • Craig Cowden — 2 shared filings (1 issuer) · role as listed: Director
  • Gregory White — 2 shared filings (2 issuers) · roles as listed: Executive Officer, Director
  • Mark Spoto — 1 shared filing (1 issuer) · role as listed: Director · also listed on 9 other issuers
  • David G. DeWalt — 1 shared filing (1 issuer) · role as listed: Director · also listed on 9 other issuers
  • Arthur Lewis Money — 1 shared filing (1 issuer) · role as listed: Director · also listed on 2 other issuers
  • Tushar Prabhakar — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director
  • Daniel Katz — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director
  • Dan Rabinovitsj — 1 shared filing (1 issuer) · role as listed: Director
  • Steven C. Marshall — 1 shared filing (1 issuer) · role as listed: Director
  • Ross D. Vincenti — 1 shared filing (1 issuer) · role as listed: Executive Officer
  • Matthew Thoms — 1 shared filing (1 issuer) · role as listed: Director · also listed on 3 other issuers
  • Barry Matsumori — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director
  • Craig Cooning — 1 shared filing (1 issuer) · role as listed: Director
  • Rizwan Parvez — 1 shared filing (1 issuer) · role as listed: Executive Officer
  • Joseph Campagna — 1 shared filing (1 issuer) · role as listed: Executive Officer
  • Simon Mark Davidson — 1 shared filing (1 issuer) · role as listed: Director · also listed on 1 other issuer
  • D. Scott Edwards — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Promoter
  • Robert Dempsey — 1 shared filing (1 issuer) · role as listed: Director
  • John Rasweiler — 1 shared filing (1 issuer) · role as listed: Director
  • Matt Sysak — 1 shared filing (1 issuer) · role as listed: Executive Officer
  • Sarosh Vesuna — 1 shared filing (1 issuer) · role as listed: Executive Officer
  • Tim McDonald — 1 shared filing (1 issuer) · role as listed: Director
  • Alex Fox — 1 shared filing (1 issuer) · role as listed: Executive Officer
  • Nick Stavropoulos — 1 shared filing (1 issuer) · role as listed: Director
  • Craig Searle — 1 shared filing (1 issuer) · role as listed: Executive Officer
  • John Sheldon Serafini — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director
  • Nomi Bergman — 1 shared filing (1 issuer) · role as listed: Director
  • Nick Sinai — 1 shared filing (1 issuer) · role as listed: Director · also listed on 1 other issuer

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

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