PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:05 AM ET

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Michael Wallace

Named as an officer, director or promoter on SEC Form D filings · CA, PA · Aug 21, 2019 → Aug 16, 2024

5deals (issuers)
$42.1Mreported sold
154investors
14Form D filings
2019–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Wallace is listed as an executive officer, director, and promoter on 14 SEC Form D filings by 5 issuers between Aug 2019 and Jun 2026: DeVoro Medical Inc. (Fremont, CA — industry reported as "Other" — 2019–2020; $18M reported sold to 16 investors), Venova Medical Inc (Los Gatos, CA — industry reported as "Other" — 2022–2024; $9.73M reported sold to 46 investors), KoKo Medical, Inc. (Malvern, PA — other health care — 2021–2026; $8.7M reported sold to 37 investors), Aortic Solutions, Inc. (Exton, PA — other health care — 2026; $3.72M reported sold to 30 investors) and Night Owl Medical, Inc. (Malvern, PA — other health care — 2021; $2M reported sold to 25 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, director, and promoter, over about 7 years. Across those companies the filings report $42.1M sold in total.

Listed alongside Skott Greenhalgh (8 shared filings), Jason Keiser (7 shared filings), Matthew Topliff (5 shared filings), Erik van der Burg (4 shared filings), Shant Vartanian (4 shared filings) and 9 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: Koko (3 issuers, $20.9M reported sold, 2020–2026) and Essential (3 issuers, $17.5M reported sold, 2014–2026).

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) — 1 court case matching the name, 34 bankruptcy cases matching the name listed in Key records below.

What this means 35 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 14 public filings for Michael Wallace and found 12 differences, 1 worth asking the sponsor about: 4 filings report more than 10% of the money raised going to insiders; 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 Wallace has not run yet — it is joining a line of 46,642 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

1 case: 1 dismissed

Michael Wallace v. Carolyn W. Colvin dismissed
District Court, C.D. California · No. 2:16-cv-03670 · Filed May 25, 2016 · Closed May 27, 2016 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of Michael Wallace: Plaintiff · Outcome: Terminated 2016-05-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:20 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 Wallace..

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

34 cases: 34 closed (disposition not in docket feed)

Michael R. Wallace closed
United States Bankruptcy Court, S.D. California · No. 17-05121 · Filed Aug 28, 2017 · Closed Nov 27, 2017
Role of Michael R. Wallace: Debtor · Outcome: Case closed 2017-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Wallace and Michele Wallace closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 16-12897 · Filed Apr 25, 2016 · Closed Feb 26, 2021
Role of Michael Wallace and Michele Wallace: Debtor · Outcome: Case closed 2021-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael A. Wallace and Michele Wallace closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 14-18495 · Filed Oct 24, 2014 · Closed Apr 25, 2016
Role of Michael A. Wallace and Michele Wallace: Debtor · Outcome: Case closed 2016-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael A. Wallace and Michele Wallace closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 13-12895 · Filed Apr 1, 2013 · Closed Jun 18, 2014
Role of Michael A. Wallace and Michele Wallace: Debtor · Outcome: Case closed 2014-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael Wallace closed
United States Bankruptcy Court, C.D. California · No. 8:12-bk-23567 · Filed Nov 29, 2012 · Closed Apr 18, 2013
Role of Michael Wallace: Debtor · Outcome: Case closed 2013-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael L. Wallace closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:12-bk-04955 · Filed Aug 24, 2012 · Closed Dec 10, 2012
Role of Michael L. Wallace: Debtor · Outcome: Case closed 2012-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael A Wallace closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-61209 · Filed Dec 16, 2011 · Closed Apr 24, 2012
Role of Michael A Wallace: Debtor · Outcome: Case closed 2012-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael C. Wallace closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 11-12445 · Filed Mar 31, 2011 · Closed Jul 25, 2011
Role of Michael C. Wallace: Debtor · Outcome: Case closed 2011-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael J. Wallace closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 11-20148 · Filed Jan 10, 2011 · Closed Jun 7, 2011
Role of Michael J. Wallace: Debtor · Outcome: Case closed 2011-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael A Wallace closed
United States Bankruptcy Court, S.D. California · No. 10-21233 · Filed Nov 30, 2010 · Closed Jan 20, 2016
Role of Michael A Wallace: Debtor · Outcome: Case closed 2016-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael T. Wallace and Christina A. Wallace closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 10-27247 · Filed Oct 10, 2010 · Closed Jan 19, 2011
Role of Michael T. Wallace and Christina A. Wallace: Debtor · Outcome: Case closed 2011-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael D. Wallace and Virginia J. Wallace closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 10-25102 · Filed Jul 18, 2010 · Closed Nov 2, 2010
Role of Michael D. Wallace and Virginia J. Wallace: Debtor · Outcome: Case closed 2010-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael Wallace closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 09-19664 · Filed Dec 16, 2009 · Closed Jun 27, 2011
Role of Michael Wallace: Debtor · Outcome: Case closed 2011-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael T. Wallace closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 4:08-bk-03554 · Filed Sep 30, 2008 · Closed May 8, 2012
Role of Michael T. Wallace: Debtor · Outcome: Case closed 2012-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael T. Wallace closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:08-bk-03554 · Filed Sep 30, 2008 · Closed Mar 28, 2012
Role of Michael T. Wallace: Debtor · Outcome: Case closed 2012-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael Wallace closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:05-bk-51829 · Filed Apr 7, 2005 · Closed Aug 5, 2005
Role of Michael Wallace: Debtor · Outcome: Case closed 2005-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael Wallace and Delma Wallace closed
United States Bankruptcy Court, N.D. California · No. 05-51437 · Filed Mar 15, 2005 · Closed Sep 29, 2006
Role of Michael Wallace and Delma Wallace: Debtor · Outcome: Case closed 2006-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael T Wallace closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:04-bk-05822 · Filed Sep 27, 2004 · Closed Feb 14, 2005
Role of Michael T Wallace: Debtor · Outcome: Case closed 2005-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael D Wallace and Carole Ann Moody-Wallace closed
United States Bankruptcy Court, C.D. California · No. 9:04-bk-11649 · Filed Jun 28, 2004 · Closed Oct 18, 2004
Role of Michael D Wallace and Carole Ann Moody-Wallace: Debtor · Outcome: Case closed 2004-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael L. Wallace closed
United States Bankruptcy Court, E.D. California · No. 03-25642 · Filed May 16, 2003 · Closed Aug 29, 2003
Role of Michael L. Wallace: Debtor · Outcome: Case closed 2003-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Wallace closed
United States Bankruptcy Court, E.D. California · No. 02-19014 · Filed Oct 3, 2002 · Closed Feb 19, 2003
Role of Michael Wallace: Debtor · Outcome: Case closed 2003-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael S. Wallace closed
United States Bankruptcy Court, E.D. California · No. 02-18142 · Filed Sep 4, 2002 · Closed Oct 22, 2002
Role of Michael S. Wallace: Debtor · Outcome: Case closed 2002-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael T. Wallace and Michelle L. Wallace closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 02-25877 · Filed May 30, 2002 · Closed Oct 24, 2002
Role of Michael T. Wallace and Michelle L. Wallace: Debtor · Outcome: Case closed 2002-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael W. Wallace closed
United States Bankruptcy Court, N.D. California · No. 01-45179 · Filed Sep 25, 2001 · Closed Nov 21, 2001
Role of Michael W. Wallace: Debtor · Outcome: Case closed 2001-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael S. Wallace closed
United States Bankruptcy Court, E.D. California · No. 01-17231 · Filed Jul 31, 2001 · Closed Apr 23, 2003
Role of Michael S. Wallace: Debtor · Outcome: Case closed 2003-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Wallace closed
United States Bankruptcy Court, N.D. California · No. 01-42384 · Filed Apr 26, 2001 · Closed Jun 15, 2001
Role of Michael Wallace: Debtor · Outcome: Case closed 2001-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Wallace closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 01-12244 · Filed Feb 16, 2001 · Closed Jun 6, 2001
Role of Michael Wallace: Debtor · Outcome: Case closed 2001-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael T Wallace and Robin E Wallace closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:00-bk-02097 · Filed May 11, 2000 · Closed May 1, 2001
Role of Michael T Wallace and Robin E Wallace: Debtor · Outcome: Case closed 2001-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael A. Wallace and Jeanne E. Wallace closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 00-21434 · Filed Apr 11, 2000 · Closed Apr 18, 2003
Role of Michael A. Wallace and Jeanne E. Wallace: Debtor · Outcome: Case closed 2003-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
Michael S. Wallace closed
United States Bankruptcy Court, E.D. California · No. 99-15981 · Filed Jul 2, 1999 · Closed Apr 28, 2000
Role of Michael S. Wallace: Debtor · Outcome: Case closed 2000-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael Wallace and Damara Wallace closed
United States Bankruptcy Court, N.D. California · No. 97-35660 · Filed Dec 12, 1997 · Closed Mar 13, 1998
Role of Michael Wallace and Damara Wallace: Debtor · Outcome: Case closed 1998-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Audrey J Wallace and Michael A Wallace closed
United States Bankruptcy Court, C.D. California · No. 8:97-bk-24844 · Filed Sep 16, 1997 · Closed Feb 24, 1999
Role of Michael A Wallace: Debtor · Outcome: Case closed 1999-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael J Wallace and Deborah C Wallace closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-18476 · Filed Jun 18, 1997 · Closed Oct 22, 1997
Role of Michael J Wallace and Deborah C Wallace: Debtor · Outcome: Case closed 1997-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (CA)
Michael B. Wallace and Jennifer L. Wallace closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-15017 · Filed Apr 25, 1997 · Closed Aug 12, 1997
Role of Michael B. Wallace and Jennifer L. Wallace: Debtor · Outcome: Case closed 1997-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 618 federal dockets); 9 people with this name in Form D filings; court in the person's filing state (PA)
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, 2:20 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 Wallace — 1 worth asking about (compared 14 filings on Oct 24, 2026)

Worth asking · Nov 12, 2021 – Jun 5, 2026

4 filings report more than 10% of the money raised going to insiders

36% of the money raised went to insiders — KoKo Medical, Inc. · 18% of the money raised went to insiders — Aortic Solutions, Inc. · 23% of the money raised went to insiders — KoKo Medical, Inc. · 10% of the money raised went to insiders — Night Owl Medical, Inc.

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Dec 15, 2023 ↗KoKo Medical, Inc. — PartnerFacts page ↗Form D · Jun 5, 2026 ↗Aortic Solutions, Inc. — PartnerFacts page ↗
Sources
Note · Aug 16, 2024

Michael Wallace appears on 1 deal that stopped filing before reaching its target

Venova Medical Inc (last filing Aug 16, 2024; $9,727,030 sold of $31,999,912). 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.

Venova Medical Inc — PartnerFacts page ↗
Sources
Note · Nov 5, 2021 – Aug 16, 2024

5 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 — Venova Medical Inc (latest filing Aug 16, 2024) · No amendment in the last 12 months on an offering that may still be open — KoKo Medical, Inc. (latest filing Dec 15, 2023) · No amendment in the last 12 months on an offering that may still be open — KoKo Medical, Inc. (latest filing Jan 4, 2023) · No amendment in the last 12 months on an offering that may still be open — Venova Medical Inc (latest filing Nov 18, 2022) · No amendment in the last 12 months on an offering that may still be open — KoKo Medical, Inc. (latest filing Nov 15, 2021)

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 16, 2024 ↗Venova Medical Inc — PartnerFacts page ↗Form D · Dec 15, 2023 ↗KoKo Medical, Inc. — PartnerFacts page ↗
Sources
Note · Nov 15, 2021 – Jan 4, 2023

Michael Wallace's role changed at KoKo Medical, Inc.: executive officer, director, promoter → executive officer, director

The Nov 15, 2021 filing lists Michael Wallace as executive officer, director, promoter; the Jan 4, 2023 Form D lists executive officer, 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 · Nov 15, 2021 ↗Form D · Jan 4, 2023 ↗Michael Wallace — PartnerFacts page ↗KoKo Medical, Inc. — PartnerFacts page ↗
Sources
Note · Oct 12, 2021 – Nov 12, 2021

Michael Wallace's role changed at Night Owl Medical, Inc.: executive officer, director → executive officer, director, promoter

The Oct 12, 2021 filing lists Michael Wallace as executive officer, director; the Nov 12, 2021 Form D lists executive officer, director, promoter.

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 · Oct 12, 2021 ↗Form D · Nov 12, 2021 ↗Michael Wallace — PartnerFacts page ↗Night Owl Medical, Inc. — PartnerFacts page ↗
Sources
Note · Oct 20, 2022 – Nov 18, 2022

Offering amount changed between filings — Venova Medical Inc

The Oct 20, 2022 filing says $6,928,374 offered; the Nov 18, 2022 Form D/A says $8,008,372.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Oct 20, 2022 ↗Form D/A (later) · Nov 18, 2022 ↗Venova Medical Inc — PartnerFacts page ↗
Sources
Note · Mar 27, 2012 – Aug 26, 2026

Same name, different state: "Michael S. Wallace" (MN) is a separate record

This page covers filings where the address state is CA or PA. A separate record, "Michael S. Wallace" with address state MN, is listed on 17 filings — most recently by Itasca Capital Partners, LLC (Aug 26, 2026). Both records have filings in the same period (Aug 21, 2019 to Aug 16, 2024).

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 S. Wallace (MN) — PartnerFacts page ↗Form D/A · Aug 26, 2026 ↗Itasca Capital Partners, LLC — PartnerFacts page ↗Michael Wallace (CA,PA) — this page ↗
Sources
Note · Jul 22, 2015 – Feb 10, 2021

Same name, different state: "Michael Wallace" (WA) is a separate record

This page covers filings where the address state is CA or PA. A separate record, "Michael Wallace" with address state WA, is listed on 8 filings — most recently by PERFECT Co (Feb 10, 2021). Both records have filings in the same period (Aug 21, 2019 to Feb 10, 2021).

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 Wallace (WA) — PartnerFacts page ↗Form D · Feb 10, 2021 ↗PERFECT Co — PartnerFacts page ↗Michael Wallace (CA,PA) — this page ↗
Sources
Note · Feb 7, 2014

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

This page covers filings where the address state is CA or PA. A separate record, "Michael W. Wallace" with address state TX, is listed on 1 filing — most recently by RSP Permian, Inc. (Feb 7, 2014). The two records do not overlap in time: this page runs Aug 21, 2019 to Aug 16, 2024; the other has one filing dated Feb 7, 2014.

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 W. Wallace (TX) — PartnerFacts page ↗Form D · Feb 7, 2014 ↗RSP Permian, Inc. — PartnerFacts page ↗Michael Wallace (CA,PA) — this page ↗
Sources
Note · Jan 17, 2014

Same name, different state: "MICHAEL L WALLACE" (OH) is a separate record

This page covers filings where the address state is CA or PA. A separate record, "MICHAEL L WALLACE" with address state OH, is listed on 1 filing — most recently by CITIZENS BANK OF DE GRAFF (Jan 17, 2014). The two records do not overlap in time: this page runs Aug 21, 2019 to Aug 16, 2024; the other has one filing dated Jan 17, 2014.

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 WALLACE (OH) — PartnerFacts page ↗Form D · Jan 17, 2014 ↗CITIZENS BANK OF DE GRAFF — PartnerFacts page ↗Michael Wallace (CA,PA) — this page ↗
Sources
Note · Apr 15, 2009 – Jul 30, 2010

Same name, different state: "MICHAEL WALLACE" (FL) is a separate record

This page covers filings where the address state is CA or PA. A separate record, "MICHAEL WALLACE" with address state FL, is listed on 2 filings — most recently by Kelvingrove Fund, LP (Jul 30, 2010). The two records do not overlap in time: this page runs Aug 21, 2019 to Aug 16, 2024; the other runs Apr 15, 2009 to Jul 30, 2010.

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 WALLACE (FL) — PartnerFacts page ↗Form D/A · Jul 30, 2010 ↗Kelvingrove Fund, LP — PartnerFacts page ↗Michael Wallace (CA,PA) — this page ↗
Sources
Note · Aug 21, 2019 – Jun 5, 2026

Michael Wallace is listed with 2 different address states: CA, PA

CA on 7 filings (Aug 21, 2019 to Aug 16, 2024); PA on 7 filings (Oct 12, 2021 to Jun 5, 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/A · Aug 21, 2019 ↗Form D · Oct 12, 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

0 of 11 offerings report sales commissions; 0 report finder's fees; 6 report proceeds to related persons totalling $5,332,329. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 5, 2026 D
Aortic Solutions, Inc.
File 021-586382
$0$0$675,000 (est.)None listed on this filingEDGAR ↗
Feb 13, 2026 D
KoKo Medical, Inc.
File 021-573555
$0$0$1,824,847None listed on this filingEDGAR ↗
Aug 16, 2024 D
Venova Medical Inc
File 021-521699
$0$0$0None listed on this filingEDGAR ↗
Dec 15, 2023 D
KoKo Medical, Inc.
File 021-499861
$0$0$2,180,482None listed on this filingEDGAR ↗
Jan 4, 2023 D
KoKo Medical, Inc.
File 021-469596
$0$0$210,000None listed on this filingEDGAR ↗
Nov 18, 2022 D/A
Venova Medical Inc
File 021-461047
$0$0$0None listed on this filingEDGAR ↗
Nov 15, 2021 D
KoKo Medical, Inc.
File 021-421124
$0$0$236,000None listed on this filingEDGAR ↗
Nov 12, 2021 D
Night Owl Medical, Inc.
File 021-420890
$0$0$206,000None listed on this filingEDGAR ↗
Oct 12, 2021 D
Night Owl Medical, Inc.
File 021-416456
$0$0$0None listed on this filingEDGAR ↗
Jul 6, 2020 D
DeVoro Medical Inc.
File 021-370209
$0$0$0None listed on this filingEDGAR ↗
Aug 21, 2019 D/A
DeVoro Medical Inc.
File 021-347102
$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 5

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

AS
Other Health Care · group: Essential

Aortic Solutions, Inc.

Exton, PA · Jun 5, 2026
  • Jun 5, 2026 · D · $3,715,279 sold of $6,000,000 · 30 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.72M from 30 investors (62% of the $6M 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 Health Care / 506(b) (4,189 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.

KM
Other Health Care · group: Koko

KoKo Medical, Inc.

Malvern, PA · Nov 15, 2021 → Feb 13, 2026 · 4 filings
  • Feb 13, 2026 · D · $7,999,999 sold of $7,999,999 · 29 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 15, 2023 · D · $6,000,009 sold of $11,999,912 · 33 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jan 4, 2023 · D · $8,700,489 sold of $12,535,417 · 37 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 15, 2021 · D · $2,499,974 sold of $5,000,000 · 28 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $8.7M from 37 investors (100% of the $8M target) as of the latest filing. Michael is listed as executive officer, director, promoter on 4 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 Health Care / 506(b) (4,189 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.

VM
Other

Venova Medical Inc

Los Gatos, CA · Oct 6, 2022 → Aug 16, 2024 · 4 filings
  • Aug 16, 2024 · D · $9,727,030 sold of $31,999,912 · 46 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 18, 2022 · D/A · $8,008,364 sold of $8,008,372 · 43 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 20, 2022 · D/A · $6,928,374 sold of $6,928,374 · 33 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 6, 2022 · D · $6,928,364 sold of $6,928,374 · 33 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9.73M from 46 investors (30% of the $32M target) as of the latest filing. Michael is listed as director on 4 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 / 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.

NO
Other Health Care · group: Koko

Night Owl Medical, Inc.

Malvern, PA · Oct 12, 2021 → Nov 12, 2021 · 2 filings
  • Nov 12, 2021 · D · $2,000,000 sold of $2,000,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Oct 12, 2021 · D · $100,000 sold of $100,000 · 25 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $2M from 25 investors (100% of the $2M target) as of the latest filing. Michael is listed as executive officer, director, promoter 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: Other Health Care / 506(b) (4,189 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.

DM
Other

DeVoro Medical Inc.

Fremont, CA · Aug 21, 2019 → Jul 6, 2020 · 3 filings
  • Jul 6, 2020 · D · $17,999,945 sold of $17,999,945 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 21, 2019 · D/A · $8,498,427 sold of $8,498,427 · 16 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 21, 2019 · D · $8,498,427 sold of $8,498,427 · 16 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $18M from 16 investors (100% of the $18M target) as of the latest filing. Michael is listed as executive officer, director on 3 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 / 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 (8)

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

  • MICHAEL WALLACE — FL, 1 issuer, Apr 15, 2009 → Jul 30, 2010 · no shared issuer
  • Michael S. Wallace — MN, 1 issuer, Mar 27, 2012 → Aug 26, 2026 · no shared issuer
  • Michael W. Wallace — TX, 1 issuer, Feb 7, 2014 → Feb 7, 2014 · no shared issuer
  • MICHAEL L WALLACE — OH, 1 issuer, Jan 17, 2014 → Jan 17, 2014 · no shared issuer
  • Michael Wallace — WA, 1 issuer, Jul 22, 2015 → Feb 10, 2021 · no shared issuer
  • Michael K. Wallace — OK, 1 issuer, Jun 22, 2021 → Jun 22, 2021 · no shared issuer
  • Michael Wallace — MD, 1 issuer, Jul 1, 2025 → Jul 1, 2025 · no shared issuer
  • Michael J. Wallace — CA, 1 issuer, Mar 4, 2010 → Jun 16, 2022 · no shared issuer

People around Michael 14

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

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

Skott Greenhalgh

Director, Executive Officer, Promoter · 8 shared filings (3 issuers)

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

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

Jason Keiser

Executive Officer, Promoter, Director · 7 shared filings (3 issuers) · also on 1 other issuer

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

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

Matthew Topliff

Director · 5 shared filings (2 issuers)

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

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

Erik van der Burg

Executive Officer, Director · 4 shared filings (1 issuer) · also on 2 other issuers

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

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

Shant Vartanian

Director · 4 shared filings (1 issuer)

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

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

William Dai

Director · 3 shared filings (1 issuer)

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

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

Erik Engelson

Director · 2 shared filings (1 issuer) · also on 5 other issuers

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

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

Tony Natale

Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Megan Rosengarten

Director · 2 shared filings (1 issuer)

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

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

Casper de Clercq

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Casper de Clercq is on 8 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 Walters

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

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

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

Darshana Zaveri

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

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

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

David Wood

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

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

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

Grant Conway

Director · 1 shared filing (1 issuer)

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

The team behind the deals

K
Sponsor group

Koko

3 issuers · 13 filings · $20.9M reported sold · 2020–2026

One team, 3 deal companies. Michael Wallace 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 Wallace.

E
Sponsor group

Essential

3 issuers · 16 filings · $17.5M reported sold · 2014–2026

One team, 3 deal companies. Michael Wallace is listed on 1 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 Wallace.

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 5 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 Wallace 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Wallace is listed on: none on file. No website or social profile named in DeVoro Medical Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #212,931 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 (Fremont, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Pennsylvania UJS portal case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗Pennsylvania Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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