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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:26 AM ET

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MV
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Michael Vess

Named as an officer, director or promoter on SEC Form D filings · MD · Dec 24, 2014 → Dec 24, 2014

1deal (issuers)
$500Kreported sold
12investors
1Form D filing
2014year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Vess is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Dec 2014: Kinglet, Inc. (Baltimore, MD — commercial — 2014; $500K reported sold to 12 investors).

What this means One deal on file with the SEC, filed Dec 2014. 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 Alexander Ashby Kopicki (1 shared filing), EJ Rumpke (1 shared filing) and Jeffrey Scott Jacobson (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, 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) — 17 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 28 records came back, including 5 court cases still open — open cases can take years and cost money. 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 Vess and found 1 difference: Form D filed 36 days after the first sale.

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 Vess has not run yet — it is joining a line of 33,123 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

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

Vess v. Federal Express Corporation open
District Court, E.D. Texas · No. 6:26-cv-00476 · Filed Sep 26, 2026
Role of Vess: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in TX (not a filing state)
Vess v. Juul Labs, Inc. closed
District Court, N.D. California · No. 3:21-cv-06453 · Filed Aug 20, 2021 · Closed Aug 30, 2024
Role of Vess: Plaintiff · Outcome: Terminated 2024-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in CA (not a filing state)
VESS v. JOHNSON & JOHNSON, INC open
District Court, D. New Jersey · No. 3:19-cv-22117 · Filed Dec 30, 2019 · Nature of suit: 367 Health care / pharm
Role of VESS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in NJ (not a filing state)
Vess Energy Group, LLC v. National Cooperative Refinery Association closed
District Court, D. Kansas · No. 6:12-mc-00105 · Filed May 2, 2012 · Closed Nov 15, 2012
Role of Vess Energy Group, LLC: Plaintiff · Outcome: Terminated 2012-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in KS (not a filing state)
Vess v. Bank of America, N.A. judgment
District Court, S.D. California · No. 3:10-cv-00920 · Filed Apr 29, 2010 · Closed Nov 5, 2013 · Nature of suit: 190 Contract: Other · Cause: 28:1332oc Diversity-Other Contract
Role of Vess: Plaintiff · Outcome: Terminated 2013-11-05 — FJC Integrated Database disposition: Other; judgment for both plaintiff and defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in CA (not a filing state)
Vess Oil Corporation v. SemGroup, L.P. open
District Court, S.D. Texas · No. 4:09-mc-00022 · Filed Jan 20, 2009
Role of Vess Oil Corporation: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in TX (not a filing state)
Vess v. Astrazeneca Pharmaceuticals LP closed
District Court, M.D. Florida · No. 6:07-cv-02056 · Filed Jan 22, 2008 · Closed Nov 28, 2011 · Nature of suit: 470 Civil (RICO)
Role of Vess: Plaintiff · Outcome: Terminated 2011-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in FL (not a filing state)
VESS v. UNUM LIFE INSURANCE judgment
District Court, District of Columbia · No. 1:98-cv-03075 · Filed Dec 17, 1998 · Closed Jun 22, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of VESS: Plaintiff · Outcome: Terminated 1999-06-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in DC (not a filing state)
VESS v. COMMUNITY INSURANCE closed
District Court, S.D. Ohio · No. · Filed Dec 3, 1997 · Closed Feb 14, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of VESS: Plaintiff · Outcome: Terminated 2003-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in OH (not a filing state)
Vess v. Community Insurance judgment
District Court, S.D. Ohio · No. 1:97-cv-01070 · Filed Dec 3, 1997 · Closed Feb 14, 2003 · Nature of suit: 330 Federal employers' liability
Role of Vess: Plaintiff · Outcome: Terminated 2003-02-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in OH (not a filing state)
Vess v. CSX Transportation judgment
District Court, N.D. Ohio · No. 3:92-cv-07212 · Filed Apr 14, 1992 · Closed Feb 26, 1993 · Nature of suit: 330 Federal employers' liability
Role of Vess: Plaintiff · Outcome: Terminated 1993-02-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in OH (not a filing state)
Vess Beverages Inc v. Seven-Up Company closed
District Court, N.D. Illinois · No. 1:91-cv-00334 · Filed Jan 17, 1991 · Closed Jan 17, 1991
Role of Vess Beverages Inc: Plaintiff · Outcome: Terminated 1991-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in IL (not a filing state)
VESS BEVERAGES, INC. v. THE PADDINGTON CORP judgment
District Court, E.D. Missouri · No. · Filed Nov 14, 1989 · Closed Jun 28, 1990 · Nature of suit: 160 Stockholder's suits
Role of VESS BEVERAGES, INC.: Plaintiff · Outcome: Terminated 1990-06-28 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in MO (not a filing state)
Rainbow Express Inc v. Vess Inc dismissed
District Court, W.D. Kentucky · No. 4:89-cv-00009 · Filed Jan 18, 1989 · Closed Aug 6, 1993 · Nature of suit: 450 Interstate commerce
Role of Vess Inc: Defendant · Outcome: Terminated 1993-08-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in KY (not a filing state)
VESS v. JOHN DOE JOHNSON closed
District Court, D. South Carolina · No. 7:86-cv-02960 · Filed Nov 17, 1986 · Closed Apr 29, 1987
Role of VESS: Plaintiff · Outcome: Terminated 1987-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in SC (not a filing state)
Vess v. Mitsubishi Motors Corporation open
District Court, D. South Carolina · No. 7:83-dv-02678 · Filed Oct 14, 1983
Role of Vess: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in SC (not a filing state)
VESS v. TD BANK, N.A. open
District Court, E.D. Pennsylvania · No. 2:17-cv-02223 · Filed —
Role of VESS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in PA (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, 2:32 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 Vess..

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

11 cases: 11 closed (disposition not in docket feed)

Meier Law Firm, LLC v. Vess closed
United States Bankruptcy Court, W.D. Oklahoma · No. 14-01065 · Filed Jul 14, 2014 · Closed Oct 28, 2014
Role of Vess: Defendant · Outcome: Case closed 2014-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in OK (not a filing state)
Michael D Vess and Ashley N Vess closed
United States Bankruptcy Court, N.D. Alabama · No. 10-83904 · Filed Sep 23, 2010 · Closed Jan 4, 2016
Role of Michael D Vess and Ashley N Vess: Debtor · Outcome: Case closed 2016-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); first name matches; court in AL (not a filing state)
Vess v. Lasher Oil Co., Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:09-ap-01181 · Filed Jul 16, 2009 · Closed Dec 8, 2009
Role of Vess: Plaintiff · Outcome: Case closed 2009-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in AR (not a filing state)
Vess Oil Corporation v. SemGroup, L.P. and Eaglwing, L.P. closed
United States Bankruptcy Court, D. Delaware · No. 08-51142 · Filed Aug 6, 2008 · Closed Jun 14, 2010
Role of Vess Oil Corporation: Plaintiff · Outcome: Case closed 2010-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in DE (not a filing state)
Michael S. Vess and Debra J. Vess closed
United States Bankruptcy Court, E.D. Michigan · No. 01-61832 · Filed Nov 9, 2001 · Closed Apr 11, 2007
Role of Michael S. Vess and Debra J. Vess: Debtor · Outcome: Case closed 2007-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); first name matches; court in MI (not a filing state)
Washington Mutual Finance F/K/A Blazer Financial S v. Vess closed
United States Bankruptcy Court, W.D. Virginia · No. 00-00101 · Filed Jun 20, 2000 · Closed Jul 26, 2000
Role of Vess: Defendant · Outcome: Case closed 2000-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in VA (not a filing state)
Michael C. Vess and Katharina Vess closed
United States Bankruptcy Court, W.D. New York · No. 2-97-21384 · Filed Apr 16, 1997 · Closed Nov 27, 2000
Role of Michael C. Vess and Katharina Vess: Debtor · Outcome: Case closed 2000-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); first name matches; court in NY (not a filing state)
VESS v. FREDERICKSON TIRE & APPLIANCE CO. closed
United States Bankruptcy Court, N.D. Alabama · No. 96-80129 · Filed May 3, 1996 · Closed Aug 23, 1996
Role of VESS: Plaintiff · Outcome: Case closed 1996-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in AL (not a filing state)
AVCO FINANCIAL v. VESS closed
United States Bankruptcy Court, N.D. Alabama · No. 95-80282 · Filed Dec 12, 1995 · Closed May 24, 1996
Role of VESS: Defendant · Outcome: Case closed 1996-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in AL (not a filing state)
Asociates National Bank v. Vess closed
United States Bankruptcy Court, C.D. California · No. 1:95-ap-01347 · Filed Jun 7, 1995 · Closed Dec 13, 1995
Role of Vess: Defendant · Outcome: Case closed 1995-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); surname only in the caption; court in CA (not a filing state)
Michael Vess Angie Vess closed
United States Bankruptcy Court, N.D. Georgia · No. 90-40197 · Filed Jan 31, 1990 · Closed Jun 22, 1992
Role of Michael Vess Angie Vess: Debtor · Outcome: Case closed 1992-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 79 federal dockets); first name matches; court in GA (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, 2:32 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

1 difference found between the filings for Michael Vess (compared 1 filing on Oct 24, 2026)

Note · Nov 18, 2014 – Dec 24, 2014

Form D filed 36 days after the first sale — Kinglet, Inc.

The filing says the first sale was Nov 18, 2014. The Form D was filed Dec 24, 2014 — 36 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 21 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

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
Dec 24, 2014 D
Kinglet, Inc.
File 021-230858
$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 Vess on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial

Kinglet, Inc.

Baltimore, MD · Dec 24, 2014
  • Dec 24, 2014 · D · $500,000 sold of $500,000 · 12 investors · min. $1 · role: Executive Officer EDGAR ↗

Raised $500K from 12 investors (100% of the $500K target) as of the latest filing. Michael is listed as executive officer.

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: Commercial / 506(b) (6,713 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 3

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

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

EJ Rumpke

Executive Officer · 1 shared filing (1 issuer)

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

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

Jeffrey Scott Jacobson

Executive Officer, Director, Promoter · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Alexander Ashby Kopicki

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

Listed on the same filings as Michael Vess. Their page shows their other 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); 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 Vess 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 Vess is listed on: none on file. No website or social profile named in Kinglet, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #308,759 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 (Baltimore, MD). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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