Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:50 AM ET

Sponsor Check › Person

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Michael Vien

Named as an officer, director or promoter on SEC Form D filings · ME, FL · Jun 26, 2019 → Nov 14, 2025

1deal (issuers)

$5.38Mreported sold

48investors

7Form D filings

2019–2025years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Vien is listed as an executive officer and director on 7 SEC Form D filings by 1 issuer between Jun 2019 and Jul 2026: WALLIT, INC. (Lakewood Ranch, FL — other technology — 2019–2026; $5.38M reported sold to 48 investors).

What this means One deal on file with the SEC. 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 Allyson Ray (7 shared filings), Kenneth Ray (7 shared filings), Christopher Williams (5 shared filings), David Furneaux (2 shared filings), Hank Boughner (2 shared filings) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 8 court cases matching the name, 26 bankruptcy cases matching the name listed in Key records below.

What this means 34 records came back, including 1 court case 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 7 public filings for Michael Vien and found 8 differences: No amendment in the last 12 months on an offering that may still be open; Minimum investment changed between filings; 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 Vien has not run yet — it is joining a line of 41,817 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

8 cases: 1 open, 1 closed (disposition not in docket feed), 3 dismissed, 3 judgment

Vien v. C.R. Bard, Inc. open

District Court, S.D. Ohio · No. 2:24-cv-01910 · Filed Apr 22, 2024

Role of Vien: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in OH (not a filing state)

Vien v. Progressive Casualty Insurance Company closed

District Court, E.D. Missouri · No. 4:21-cv-00307 · Filed Mar 11, 2021 · Closed Mar 18, 2021

Role of Vien: Plaintiff · Outcome: Terminated 2021-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in MO (not a filing state)

Vien Phuong Thi Ho v. Nationstar Mortgage, LLC dismissed

District Court, C.D. California · No. 2:19-cv-10532 · Filed Dec 12, 2019 · Closed Apr 9, 2021 · Nature of suit: Real Property: Other · Cause: 28:1331(a) Fed. Question: Real Property

Role of Vien Phuong Thi Ho: Plaintiff · Outcome: Terminated 2021-04-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Vien-Phuong Thi Ho v. Countywide Home Loans, Inc./Bank of America Home Loans dismissed

District Court, C.D. California · No. 2:10-cv-00741 · Filed Feb 2, 2010 · Closed Dec 18, 2018 · Nature of suit: 290 Real Property: Other · Cause: 15:1692 Fair Debt Collection Act

Role of Vien-Phuong Thi Ho: Plaintiff · Outcome: Terminated 2018-12-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Direct Produce, Inc. v. Vien Dong, Inc. judgment

District Court, C.D. California · No. 2:08-cv-05421 · Filed Aug 19, 2008 · Closed Apr 3, 2009 · Nature of suit: Agriculture Acts · Cause: 07:499 Agricultural Commodities Act

Role of Vien Dong, Inc.: Defendant · Outcome: Terminated 2009-04-03 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Direct Produce, Inc. v. Vien Dong, Inc. judgment

District Court, C.D. California · No. 2:07-cv-06862 · Filed Oct 23, 2007 · Closed Sep 5, 2008 · Nature of suit: Agriculture Acts · Cause: 07:499 Agricultural Commodities Act

Role of Vien Dong, Inc.: Defendant · Outcome: Terminated 2008-09-05 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

SOUTHERN CITRUS, INC. v. VIEN DONG, INC. judgment

District Court, S.D. California · No. · Filed Jun 5, 2007 · Closed Aug 22, 2007 · Nature of suit: 891 Agricultural acts

Role of VIEN DONG, INC.: Defendant · Outcome: Terminated 2007-08-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Caidovam Seafood Import Export Company v. Vien Dong Inc dismissed

District Court, C.D. California · No. 2:07-cv-03166 · Filed May 14, 2007 · Closed Sep 23, 2008 · Nature of suit: 190 Other contract actions

Role of Vien Dong Inc: Defendant · Outcome: Terminated 2008-09-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 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 Vien..

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

26 cases: 2 open, 24 closed (disposition not in docket feed)

Michael A. Vien and Andrea G. Vien open

United States Bankruptcy Court, W.D. North Carolina · No. 21-10064 · Filed Apr 7, 2021

Role of Michael A. Vien and Andrea G. Vien: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); first name matches; 2 people with this name in Form D filings; court in NC (not a filing state)

Vien Thuy Nguyen open

United States Bankruptcy Court, D. Colorado · No. 18-11598 · Filed Mar 6, 2018

Role of Vien Thuy Nguyen: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CO (not a filing state)

Vien Phuong Nguyen closed

United States Bankruptcy Court, W.D. Washington · No. 15-43151 · Filed Jul 2, 2015 · Closed Oct 13, 2015

Role of Vien Phuong Nguyen: Debtor · Outcome: Case closed 2015-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in WA (not a filing state)

Vien Thi Dieu Nguyen closed

United States Bankruptcy Court, E.D. Texas · No. 14-41459 · Filed Jul 3, 2014 · Closed Oct 13, 2014

Role of Vien Thi Dieu Nguyen: Debtor · Outcome: Case closed 2014-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in TX (not a filing state)

Michael A. Vien and Andrea Vien closed

United States Bankruptcy Court, W.D. North Carolina · No. 14-10327 · Filed Jun 18, 2014 · Closed Oct 14, 2014

Role of Michael A. Vien and Andrea Vien: Debtor · Outcome: Case closed 2014-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); first name matches; 2 people with this name in Form D filings; court in NC (not a filing state)

Vincent Tran and Vien Tran closed

United States Bankruptcy Court, S.D. Mississippi · No. 14-50675 · Filed Apr 17, 2014 · Closed Aug 5, 2014

Role of Vincent Tran and Vien Tran: Debtor · Outcome: Case closed 2014-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in MS (not a filing state)

Vien Chi Nguyen and Dung Thi My Nguyen closed

United States Bankruptcy Court, N.D. California · No. 08-57598 · Filed Dec 29, 2008 · Closed Mar 26, 2009

Role of Vien Chi Nguyen and Dung Thi My Nguyen: Debtor · Outcome: Case closed 2009-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Vien Dong, Inc closed

United States Bankruptcy Court, C.D. California · No. 2:08-bk-27134 · Filed Oct 14, 2008 · Closed Jan 18, 2012

Role of Vien Dong, Inc: Debtor · Outcome: Case closed 2012-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Chase Bank USA, N.A. v. Vien closed

United States Bankruptcy Court, N.D. California · No. 08-05131 · Filed May 29, 2008 · Closed Jul 1, 2008

Role of Vien: Defendant · Outcome: Case closed 2008-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Vien Van Nguyen and Thu-Huong Thi Nguyen closed

United States Bankruptcy Court, N.D. California · No. 08-51121 · Filed Mar 10, 2008 · Closed Oct 27, 2009

Role of Vien Van Nguyen and Thu-Huong Thi Nguyen: Debtor · Outcome: Case closed 2009-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Chi Hoang Nguyen and Thi Vien Pham closed

United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-26828 · Filed Oct 14, 2005 · Closed Jun 25, 2007

Role of Chi Hoang Nguyen and Thi Vien Pham: Debtor · Outcome: Case closed 2007-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); different first name (thi); court in the person's filing state (FL)

Vien N. Nguyen closed

United States Bankruptcy Court, D. New Jersey · No. 05-42725 · Filed Sep 29, 2005 · Closed Feb 27, 2009

Role of Vien N. Nguyen: Debtor · Outcome: Case closed 2009-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in NJ (not a filing state)

Vien Thi Nguyen closed

United States Bankruptcy Court, W.D. Washington · No. 05-17280 · Filed Jun 6, 2005 · Closed Sep 13, 2005

Role of Vien Thi Nguyen: Debtor · Outcome: Case closed 2005-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in WA (not a filing state)

Vien X. Nguyen closed

United States Bankruptcy Court, E.D. Virginia · No. 05-51044 · Filed Apr 18, 2005 · Closed Jul 29, 2005

Role of Vien X. Nguyen: Debtor · Outcome: Case closed 2005-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in VA (not a filing state)

Bank One v. Vien closed

United States Bankruptcy Court, N.D. California · No. 04-04311 · Filed Oct 7, 2004 · Closed Feb 6, 2006

Role of Vien: Defendant · Outcome: Case closed 2006-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Discover Bank v. Vien closed

United States Bankruptcy Court, N.D. California · No. 04-04310 · Filed Oct 7, 2004 · Closed Aug 29, 2005

Role of Vien: Defendant · Outcome: Case closed 2005-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Chase Manhattan Bank USA v. Vien closed

United States Bankruptcy Court, N.D. California · No. 04-04309 · Filed Oct 7, 2004 · Closed Jul 22, 2005

Role of Vien: Defendant · Outcome: Case closed 2005-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Vien H Nguyen closed

United States Bankruptcy Court, W.D. Washington · No. 04-16258 · Filed May 7, 2004 · Closed Aug 17, 2004

Role of Vien H Nguyen: Debtor · Outcome: Case closed 2004-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in WA (not a filing state)

American Express Centurion Bank v. Vien closed

United States Bankruptcy Court, N.D. California · No. 04-05001 · Filed Jan 5, 2004 · Closed Mar 1, 2004

Role of Vien: Defendant · Outcome: Case closed 2004-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Khuong Tran and Vien T. Nguyen closed

United States Bankruptcy Court, D. Massachusetts · No. 03-18533 · Filed Oct 14, 2003 · Closed Mar 22, 2006

Role of Khuong Tran and Vien T. Nguyen: Debtor · Outcome: Case closed 2006-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in MA (not a filing state)

Michael A. Vien and Andrea Vien closed

United States Bankruptcy Court, W.D. North Carolina · No. 02-10607 · Filed Jun 3, 2002 · Closed Sep 24, 2002

Role of Michael A. Vien and Andrea Vien: Debtor · Outcome: Case closed 2002-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); first name matches; 2 people with this name in Form D filings; court in NC (not a filing state)

Vien Lam Nguyen and Lan Thuy Tran closed

United States Bankruptcy Court, C.D. California · No. 8:02-bk-14216 · Filed May 30, 2002 · Closed Sep 24, 2002

Role of Vien Lam Nguyen and Lan Thuy Tran: Debtor · Outcome: Case closed 2002-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Vien David Nguyen closed

United States Bankruptcy Court, E.D. California · No. 02-20669 · Filed Jan 18, 2002 · Closed May 7, 2002

Role of Vien David Nguyen: Debtor · Outcome: Case closed 2002-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Vien Xuan Nguyen closed

United States Bankruptcy Court, C.D. California · No. 8:98-bk-10772 · Filed Jan 16, 1998 · Closed May 7, 1998

Role of Vien Xuan Nguyen: Debtor · Outcome: Case closed 1998-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Montgomery Ward Credit Corporation v. Vien closed

United States Bankruptcy Court, S.D. California · No. 94-90911 · Filed Dec 28, 1994 · Closed May 30, 1995

Role of Vien: Defendant · Outcome: Case closed 1995-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (not a filing state)

Bridge Publications, Inc. v. Vien closed

United States Bankruptcy Court, S.D. California · No. 94-90294 · Filed Apr 25, 1994 · Closed Apr 10, 1996

Role of Vien: Defendant · Outcome: Case closed 1996-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 50 federal dockets); surname only in the caption; court in CA (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, 2:16 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

8 differences found between the filings for Michael Vien (compared 7 filings on Oct 24, 2026)

Note · May 4, 2023 – May 12, 2023

No amendment in the last 12 months on an offering that may still be open — WALLIT, INC. (latest filing May 12, 2023)

The latest filing for this offering is dated May 12, 2023 (first sale May 4, 2023). It reports $775,000 sold of $3,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · May 12, 2023 ↗WALLIT, INC. — PartnerFacts page ↗

Sources

Form D · May 12, 2023 ↗ (May 12, 2023)
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)

Note · Aug 18, 2020 – Aug 31, 2020

No amendment in the last 12 months on an offering that may still be open — WALLIT, INC. (latest filing Aug 31, 2020)

The latest filing for this offering is dated Aug 31, 2020 (first sale Aug 18, 2020). It reports $272,510 sold of $500,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Aug 31, 2020 ↗WALLIT, INC. — PartnerFacts page ↗

Sources

Form D · Aug 31, 2020 ↗ (Aug 31, 2020)
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)

Note · Jun 13, 2019 – Jun 26, 2019

No amendment in the last 12 months on an offering that may still be open — WALLIT, INC. (latest filing Jun 26, 2019)

The latest filing for this offering is dated Jun 26, 2019 (first sale Jun 13, 2019). It reports $300,000 sold of $1,600,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Jun 26, 2019 ↗WALLIT, INC. — PartnerFacts page ↗

Sources

Form D · Jun 26, 2019 ↗ (Jun 26, 2019)
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)

Note · Nov 14, 2025 – Jan 6, 2026

Minimum investment changed between filings — WALLIT, INC.

The Nov 14, 2025 filing lists a minimum of $50,000; the Jan 6, 2026 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Nov 14, 2025 ↗Form D/A (later) · Jan 6, 2026 ↗WALLIT, INC. — PartnerFacts page ↗

Sources

Form D/A (earlier) · Nov 14, 2025 ↗ (Nov 14, 2025)
Form D/A (later) · Jan 6, 2026 ↗ (Jan 6, 2026)
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)

Note · Feb 24, 2017

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

This page covers filings where the address state is ME or FL. A separate record, "Michael Vien" with address state NY, is listed on 1 filing — most recently by Vetr Inc. (Feb 24, 2017). The two records do not overlap in time: this page runs Jun 26, 2019 to Nov 14, 2025; the other has one filing dated Feb 24, 2017.

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 Vien (NY) — PartnerFacts page ↗Form D/A · Feb 24, 2017 ↗Vetr Inc. — PartnerFacts page ↗Michael Vien (ME,FL) — this page ↗

Sources

Michael Vien (NY) — PartnerFacts page ↗ (Feb 24, 2017)
Form D/A · Feb 24, 2017 ↗ (Feb 24, 2017)
Vetr Inc. — PartnerFacts page ↗ (Feb 24, 2017)
Michael Vien (ME,FL) — this page ↗ (Nov 14, 2025)

Note · Nov 14, 2025 – Jan 6, 2026

Address moved from Wells, ME to Lakewood Ranch, FL — WALLIT, INC.

The people listed on the Nov 14, 2025 filing give Wells, ME; on the Jan 6, 2026 filing they give Lakewood Ranch, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Nov 14, 2025 ↗Form D/A · Jan 6, 2026 ↗WALLIT, INC. — PartnerFacts page ↗

Sources

Form D/A · Nov 14, 2025 ↗ (Nov 14, 2025)
Form D/A · Jan 6, 2026 ↗ (Jan 6, 2026)
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)

Note · Aug 31, 2020 – May 12, 2023

Address moved from Westbrook, ME to Wells, ME — WALLIT, INC.

The people listed on the Aug 31, 2020 filing give Westbrook, ME; on the May 12, 2023 filing they give Wells, ME.

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 · Aug 31, 2020 ↗Form D · May 12, 2023 ↗WALLIT, INC. — PartnerFacts page ↗

Sources

Form D · Aug 31, 2020 ↗ (Aug 31, 2020)
Form D · May 12, 2023 ↗ (May 12, 2023)
WALLIT, INC. — PartnerFacts page ↗ (Jul 8, 2026)

Note · Jun 26, 2019 – Jul 8, 2026

Michael Vien is listed with 2 different address states: ME, FL

ME on 5 filings (Jun 26, 2019 to Nov 14, 2025); FL on 2 filings (Jan 6, 2026 to Jul 8, 2026).

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 · Jun 26, 2019 ↗Form D/A · Jan 6, 2026 ↗

Sources

Form D · Jun 26, 2019 ↗ (Jun 26, 2019)
Form D/A · Jan 6, 2026 ↗ (Jan 6, 2026)

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 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 8, 2026 D WALLIT, INC. File 021-589926	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 6, 2026 D/A WALLIT, INC. File 021-529543	$0	$0	$0 (est.) Offering proceeds will be used for Issuer's general corporate purposes, operating expenses, and working capital, including payment of salaries to certain executive officers in the ordinary course of business.	None listed on this filing	EDGAR ↗
May 12, 2023 D WALLIT, INC. File 021-481581	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Aug 31, 2020 D WALLIT, INC. File 021-374466	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Jun 26, 2019 D WALLIT, INC. File 021-342814	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗

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 Vien on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

WALLIT, INC.

Lakewood Ranch, FL · Jun 26, 2019 → Jul 8, 2026 · 7 filings

Jul 8, 2026 · D · $3,385,000 sold of $4,500,000 · 40 investors · min. $50,000 · role: Executive Officer, Director (Chief Executive Officer) EDGAR ↗
Jan 6, 2026 · D/A · $5,375,000 sold of $7,000,000 · 48 investors · min. No minimum reported · role: Executive Officer, Director (Chief Executive Officer) EDGAR ↗
Nov 14, 2025 · D/A · $2,475,000 sold of $7,000,000 · 23 investors · min. $50,000 · role: Executive Officer, Director (Chief Executive Officer) EDGAR ↗
Nov 15, 2024 · D · $1,375,000 sold of $7,000,000 · 15 investors · min. $50,000 · role: Executive Officer, Director (Chief Executive Officer) EDGAR ↗
May 12, 2023 · D · $775,000 sold of $3,000,000 · 7 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
Aug 31, 2020 · D · $272,510 sold of $500,000 · 7 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
Jun 26, 2019 · D · $300,000 sold of $1,600,000 · 4 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗

Raised $5.38M from 48 investors (100% of the $4.5M target) as of the latest filing. Michael is listed as executive officer, director on 7 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: 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.

Other pages with the same name (1)

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

Michael Vien — NY, 1 issuer, Feb 24, 2017 → Feb 24, 2017 · no shared issuer

People around Michael 7

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

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

Person

Allyson Ray

Executive Officer · 7 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

Kenneth Ray

Director, Executive Officer · 7 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

Christopher Williams

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Person

David Furneaux

Director · 2 shared filings (1 issuer) · also on 8 other issuers

David Furneaux is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Hank Boughner

Director · 2 shared filings (1 issuer)

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

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

Person

Jan Haas

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

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

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

Person

Senofer Mendoza

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Vien. 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 Vien 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 Vien is listed on: none on file. No website or social profile named in WALLIT, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #18,463 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 (Lakewood Ranch, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Michael Vien

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — WALLIT, INC. (latest filing May 12, 2023)

No amendment in the last 12 months on an offering that may still be open — WALLIT, INC. (latest filing Aug 31, 2020)

No amendment in the last 12 months on an offering that may still be open — WALLIT, INC. (latest filing Jun 26, 2019)

Minimum investment changed between filings — WALLIT, INC.

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

Address moved from Wells, ME to Lakewood Ranch, FL — WALLIT, INC.

Address moved from Westbrook, ME to Wells, ME — WALLIT, INC.

Michael Vien is listed with 2 different address states: ME, FL

5. Money to insiders

Deals 1

People around Michael 7

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

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