PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:13 AM ET

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Michael Whitaker

Named as an officer, director or promoter on SEC Form D filings · VA · Aug 18, 2021 → Aug 18, 2021

1deal (issuers)
$5.58Mreported sold
24investors
1Form D filing
2021year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Whitaker is listed as a director on 1 SEC Form D filing by 1 issuer in Aug 2021: ANRA Technologies, Inc. (Reston, VA — other technology — 2021; $5.58M reported sold to 24 investors).

What this means One deal on file with the SEC, filed Aug 2021. 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 Alex Tellez (1 shared filing), Amit Ganjoo (1 shared filing) and Sean Dowling (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 93 bankruptcy cases matching the name listed in Key records below.

What this means 93 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 1 public filing for Michael Whitaker and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Whitaker has not run yet — it is joining a line of 49,565 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:49 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael Whitaker..

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

93 cases: 4 open, 89 closed (disposition not in docket feed)

Michael E. Whitaker open
United States Bankruptcy Court, N.D. Iowa · No. 26-00920 · Filed Sep 28, 2026
Role of Michael E. Whitaker: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in IA (not a filing state)
Michael W Whitaker and Melody B Whitaker open
United States Bankruptcy Court, E.D. Kentucky · No. 26-20829 · Filed Aug 20, 2026
Role of Michael W Whitaker and Melody B Whitaker: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in KY (not a filing state)
Michael Whitaker open
United States Bankruptcy Court, D. New Jersey · No. 25-21308 · Filed Oct 24, 2025
Role of Michael Whitaker: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in NJ (not a filing state)
Michael D. Whitaker and Denise M. Whitaker closed
United States Bankruptcy Court, D. New Jersey · No. 24-14646 · Filed May 7, 2024 · Closed Sep 24, 2024
Role of Michael D. Whitaker and Denise M. Whitaker: Debtor · Outcome: Case closed 2024-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in NJ (not a filing state)
Michael A Whitaker open
United States Bankruptcy Court, S.D. Ohio · No. 3:23-bk-30833 · Filed May 30, 2023
Role of Michael A Whitaker: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in OH (not a filing state)
Michael D. Whitaker closed
United States Bankruptcy Court, D. New Jersey · No. 21-19237 · Filed Nov 30, 2021 · Closed Feb 23, 2022
Role of Michael D. Whitaker: Debtor · Outcome: Case closed 2022-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in NJ (not a filing state)
Michael W Whitaker and Nicole R Whitaker closed
United States Bankruptcy Court, E.D. Wisconsin · No. 19-31374 · Filed Dec 5, 2019 · Closed Mar 25, 2020
Role of Michael W Whitaker and Nicole R Whitaker: Debtor · Outcome: Case closed 2020-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in WI (not a filing state)
Michael P Whitaker closed
United States Bankruptcy Court, E.D. Washington · No. 19-01625 · Filed Jun 17, 2019 · Closed Sep 13, 2019
Role of Michael P Whitaker: Debtor · Outcome: Case closed 2019-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in WA (not a filing state)
Michael D. Whitaker and Denise M. Whitaker closed
United States Bankruptcy Court, D. New Jersey · No. 18-22302 · Filed Jun 19, 2018 · Closed May 20, 2025
Role of Michael D. Whitaker and Denise M. Whitaker: Debtor · Outcome: Case closed 2025-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in NJ (not a filing state)
Michael C. Whitaker and Ida L. Whitaker closed
United States Bankruptcy Court, S.D. California · No. 18-03678 · Filed Jun 19, 2018 · Closed Jan 4, 2021
Role of Michael C. Whitaker and Ida L. Whitaker: Debtor · Outcome: Case closed 2021-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in CA (not a filing state)
Michael J Whitaker and Elizabeth Sue Whitaker closed
United States Bankruptcy Court, S.D. Ohio · No. 2:17-bk-55157 · Filed Aug 11, 2017 · Closed Dec 20, 2017
Role of Michael J Whitaker and Elizabeth Sue Whitaker: Debtor · Outcome: Case closed 2017-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in OH (not a filing state)
Michael D. Whitaker and Denise M. Whitaker closed
United States Bankruptcy Court, D. New Jersey · No. 17-25692 · Filed Aug 2, 2017 · Closed Aug 29, 2018
Role of Michael D. Whitaker and Denise M. Whitaker: Debtor · Outcome: Case closed 2018-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in NJ (not a filing state)
Michael D. Whitaker and Denise M. Whitaker closed
United States Bankruptcy Court, D. New Jersey · No. 17-10582 · Filed Jan 11, 2017 · Closed May 19, 2017
Role of Michael D. Whitaker and Denise M. Whitaker: Debtor · Outcome: Case closed 2017-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in NJ (not a filing state)
Michael J Whitaker and Cynthia M Whitaker closed
United States Bankruptcy Court, S.D. Ohio · No. 3:16-bk-33619 · Filed Nov 22, 2016 · Closed Sep 13, 2017
Role of Michael J Whitaker and Cynthia M Whitaker: Debtor · Outcome: Case closed 2017-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in OH (not a filing state)
Michael D. Whitaker and Denise M. Whitaker closed
United States Bankruptcy Court, D. New Jersey · No. 16-31017 · Filed Nov 2, 2016 · Closed Jan 20, 2017
Role of Michael D. Whitaker and Denise M. Whitaker: Debtor · Outcome: Case closed 2017-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in NJ (not a filing state)
Michael S. Whitaker closed
United States Bankruptcy Court, W.D. Tennessee · No. 16-23845 · Filed Apr 22, 2016 · Closed Apr 8, 2019
Role of Michael S. Whitaker: Debtor · Outcome: Case closed 2019-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in TN (not a filing state)
Michael W. Whitaker closed
United States Bankruptcy Court, E.D. Michigan · No. 15-22397 · Filed Dec 18, 2015 · Closed Apr 18, 2016
Role of Michael W. Whitaker: Debtor · Outcome: Case closed 2016-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in MI (not a filing state)
Michael Whitaker closed
United States Bankruptcy Court, D. Maryland · No. 15-26485 · Filed Nov 30, 2015 · Closed Mar 8, 2016
Role of Michael Whitaker: Debtor · Outcome: Case closed 2016-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in MD (not a filing state)
Michael J Whitaker closed
United States Bankruptcy Court, S.D. Illinois · No. 15-40543 · Filed Jun 10, 2015 · Closed Sep 23, 2016
Role of Michael J Whitaker: Debtor · Outcome: Case closed 2016-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in IL (not a filing state)
Michael D. Whitaker, Jr. closed
United States Bankruptcy Court, S.D. California · No. 14-08228 · Filed Oct 17, 2014 · Closed Dec 22, 2017
Role of Michael D. Whitaker, Jr.: Debtor · Outcome: Case closed 2017-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in CA (not a filing state)
Michael R Whitaker closed
United States Bankruptcy Court, N.D. Ohio · No. 14-33129 · Filed Aug 26, 2014 · Closed Dec 30, 2014
Role of Michael R Whitaker: Debtor · Outcome: Case closed 2014-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in OH (not a filing state)
Michael E. Whitaker closed
United States Bankruptcy Court, N.D. Iowa · No. 13-01908 · Filed Nov 15, 2013 · Closed Feb 19, 2014
Role of Michael E. Whitaker: Debtor · Outcome: Case closed 2014-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in IA (not a filing state)
Michael A. Whitaker and Jill M. Whitaker closed
United States Bankruptcy Court, N.D. Texas · No. 12-46745 · Filed Dec 10, 2012 · Closed Jun 26, 2013
Role of Michael A. Whitaker and Jill M. Whitaker: Debtor · Outcome: Case closed 2013-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in TX (not a filing state)
Michael R. Whitaker, Sr. and Shirley A. Whitaker closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-12-15591 · Filed Oct 9, 2012 · Closed Mar 16, 2018
Role of Michael R. Whitaker, Sr.: Debtor · Outcome: Case closed 2018-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in WI (not a filing state)
Michael Whitaker, Jr. closed
United States Bankruptcy Court, W.D. Louisiana · No. 12-12380 · Filed Aug 30, 2012 · Closed Feb 14, 2018
Role of Michael Whitaker, Jr.: Debtor · Outcome: Case closed 2018-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in LA (not a filing state)
Michael R. Whitaker and Mary Rose Whitaker closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 10-28406 · Filed Nov 29, 2010 · Closed Apr 28, 2014
Role of Michael R. Whitaker and Mary Rose Whitaker: Debtor · Outcome: Case closed 2014-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in PA (not a filing state)
Michael Whitaker and Melody Whitaker closed
United States Bankruptcy Court, E.D. Kentucky · No. 10-21462 · Filed May 26, 2010 · Closed Oct 31, 2013
Role of Michael Whitaker and Melody Whitaker: Debtor · Outcome: Case closed 2013-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in KY (not a filing state)
Michael E. Whitaker closed
United States Bankruptcy Court, E.D. California · No. 10-91821 · Filed May 12, 2010 · Closed Sep 28, 2015
Role of Michael E. Whitaker: Debtor · Outcome: Case closed 2015-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in CA (not a filing state)
Michael E Whitaker and Jennifer J Whitaker closed
United States Bankruptcy Court, S.D. Ohio · No. 1:09-bk-15428 · Filed Aug 24, 2009 · Closed Dec 30, 2009
Role of Michael E Whitaker and Jennifer J Whitaker: Debtor · Outcome: Case closed 2009-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in OH (not a filing state)
Michael T Whitaker closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:09-bk-04431 · Filed Jun 9, 2009 · Closed Jan 19, 2010
Role of Michael T Whitaker: Debtor · Outcome: Case closed 2010-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in PA (not a filing state)
Michael N. Whitaker and Heather R. Whitaker closed
United States Bankruptcy Court, M.D. Georgia · No. 09-50615 · Filed Feb 26, 2009 · Closed May 31, 2013
Role of Michael N. Whitaker and Heather R. Whitaker: Debtor · Outcome: Case closed 2013-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in GA (not a filing state)
Michael R. Whitaker closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:08-bk-13826 · Filed Jun 26, 2008 · Closed Jan 12, 2009
Role of Michael R. Whitaker: Debtor · Outcome: Case closed 2009-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in AR (not a filing state)
Michael Whitaker closed
United States Bankruptcy Court, W.D. Kentucky · No. 08-30006 · Filed Jan 2, 2008 · Closed Apr 8, 2008
Role of Michael Whitaker: Debtor · Outcome: Case closed 2008-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in KY (not a filing state)
Michael Whitaker and Bammie B Whitaker closed
United States Bankruptcy Court, N.D. Georgia · No. 07-12287 · Filed Sep 25, 2007 · Closed Jan 25, 2008
Role of Michael Whitaker and Bammie B Whitaker: Debtor · Outcome: Case closed 2008-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in GA (not a filing state)
MICHAEL D WHITAKER and MARY EVA WHITAKER closed
United States Bankruptcy Court, M.D. Tennessee · No. 2:07-bk-06742 · Filed Sep 17, 2007 · Closed Oct 23, 2008
Role of MICHAEL D WHITAKER and MARY EVA WHITAKER: Debtor · Outcome: Case closed 2008-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in TN (not a filing state)
Michael Whitaker and Linda Whitaker closed
United States Bankruptcy Court, C.D. California · No. 6:07-bk-12181 · Filed Apr 23, 2007 · Closed Aug 13, 2007
Role of Michael Whitaker and Linda Whitaker: Debtor · Outcome: Case closed 2007-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in CA (not a filing state)
Michael Whitaker and Cynthia Whitaker closed
United States Bankruptcy Court, W.D. Kentucky · No. 06-33610 · Filed Dec 26, 2006 · Closed Apr 3, 2007
Role of Michael Whitaker and Cynthia Whitaker: Debtor · Outcome: Case closed 2007-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in KY (not a filing state)
Michael R. Whitaker closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:06-bk-14756 · Filed Oct 20, 2006 · Closed Jul 10, 2008
Role of Michael R. Whitaker: Debtor · Outcome: Case closed 2008-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in AR (not a filing state)
Michael Whitaker and Donna Whitaker closed
United States Bankruptcy Court, N.D. Mississippi · No. 06-12025 · Filed Aug 29, 2006 · Closed Mar 19, 2009
Role of Michael Whitaker and Donna Whitaker: Debtor · Outcome: Case closed 2009-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in MS (not a filing state)
Michael Whitaker and Donna Whitaker closed
United States Bankruptcy Court, N.D. Mississippi · No. 06-12024 · Filed Aug 29, 2006 · Closed Jan 11, 2007
Role of Michael Whitaker and Donna Whitaker: Debtor · Outcome: Case closed 2007-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in MS (not a filing state)
Michael Whitaker and Christina Whitaker closed
United States Bankruptcy Court, M.D. Florida · No. 6:06-bk-01330 · Filed Jun 9, 2006 · Closed Oct 13, 2006
Role of Michael Whitaker and Christina Whitaker: Debtor · Outcome: Case closed 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in FL (not a filing state)
Michael T. Whitaker closed
United States Bankruptcy Court, W.D. Louisiana · No. 05-15335 · Filed Oct 16, 2005 · Closed Jun 5, 2006
Role of Michael T. Whitaker: Debtor · Outcome: Case closed 2006-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in LA (not a filing state)
Michael Whitaker and Wanda Whitaker closed
United States Bankruptcy Court, E.D. Louisiana · No. 05-18854 · Filed Oct 12, 2005 · Closed Mar 21, 2007
Role of Michael Whitaker and Wanda Whitaker: Debtor · Outcome: Case closed 2007-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in LA (not a filing state)
Michael Whitaker closed
United States Bankruptcy Court, W.D. Tennessee · No. 05-29831 · Filed Jul 1, 2005 · Closed Sep 14, 2005
Role of Michael Whitaker: Debtor · Outcome: Case closed 2005-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in TN (not a filing state)
Michael Whitaker closed
United States Bankruptcy Court, E.D. Michigan · No. 05-22492 · Filed May 31, 2005 · Closed Oct 30, 2008
Role of Michael Whitaker: Debtor · Outcome: Case closed 2008-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in MI (not a filing state)
Michael B. Whitaker closed
United States Bankruptcy Court, W.D. Tennessee · No. 05-23977 · Filed Mar 16, 2005 · Closed Jun 10, 2005
Role of Michael B. Whitaker: Debtor · Outcome: Case closed 2005-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in TN (not a filing state)
Michael W. Whitaker and Suzanne M. Whitaker closed
United States Bankruptcy Court, E.D. Missouri · No. 05-42585 · Filed Mar 3, 2005 · Closed Oct 11, 2007
Role of Michael W. Whitaker and Suzanne M. Whitaker: Debtor · Outcome: Case closed 2007-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in MO (not a filing state)
Michael A. Whitaker closed
United States Bankruptcy Court, E.D. Virginia · No. 05-30673 · Filed Jan 25, 2005 · Closed Nov 29, 2006
Role of Michael A. Whitaker: Debtor · Outcome: Case closed 2006-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in the person's filing state (VA)
Michael J Whitaker closed
United States Bankruptcy Court, D. Idaho · No. 04-41746 · Filed Aug 16, 2004 · Closed Nov 18, 2004
Role of Michael J Whitaker: Debtor · Outcome: Case closed 2004-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in ID (not a filing state)
Michael C. Whitaker closed
United States Bankruptcy Court, N.D. Mississippi · No. 04-14100 · Filed Jul 7, 2004 · Closed Nov 8, 2004
Role of Michael C. Whitaker: Debtor · Outcome: Case closed 2004-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in MS (not a filing state)
Michael Whitaker and Janet Whitaker closed
United States Bankruptcy Court, S.D. Illinois · No. 04-41241 · Filed May 26, 2004 · Closed Oct 12, 2004
Role of Michael Whitaker and Janet Whitaker: Debtor · Outcome: Case closed 2004-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in IL (not a filing state)
Michael E. Whitaker and Janet C. Whitaker closed
United States Bankruptcy Court, W.D. Kentucky · No. 04-30479 · Filed Jan 27, 2004 · Closed Apr 28, 2004
Role of Michael E. Whitaker and Janet C. Whitaker: Debtor · Outcome: Case closed 2004-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in KY (not a filing state)
Michael W. Whitaker and Melody S. Whitaker closed
United States Bankruptcy Court, E.D. Kentucky · No. 03-23253 · Filed Dec 5, 2003 · Closed Mar 30, 2004
Role of Michael W. Whitaker and Melody S. Whitaker: Debtor · Outcome: Case closed 2004-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in KY (not a filing state)
Michael J Whitaker and Elizabeth S Whitaker closed
United States Bankruptcy Court, S.D. Ohio · No. 2:03-bk-64296 · Filed Sep 19, 2003 · Closed Jun 27, 2007
Role of Michael J Whitaker and Elizabeth S Whitaker: Debtor · Outcome: Case closed 2007-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in OH (not a filing state)
Michael J. Whitaker and Mona Lisa P. Whitaker closed
United States Bankruptcy Court, S.D. Texas · No. 03-21127 · Filed Aug 4, 2003 · Closed Jun 18, 2008
Role of Michael J. Whitaker and Mona Lisa P. Whitaker: Debtor · Outcome: Case closed 2008-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in TX (not a filing state)
Michael K. Whitaker closed
United States Bankruptcy Court, S.D. Georgia · No. 03-60884 · Filed Jul 28, 2003 · Closed Dec 13, 2008
Role of Michael K. Whitaker: Debtor · Outcome: Case closed 2008-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in GA (not a filing state)
Michael K. Whitaker closed
United States Bankruptcy Court, S.D. Georgia · No. 03-60119 · Filed Jan 31, 2003 · Closed Sep 30, 2003
Role of Michael K. Whitaker: Debtor · Outcome: Case closed 2003-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in GA (not a filing state)
Michael D. Whitaker closed
United States Bankruptcy Court, E.D. Texas · No. 02-44712 · Filed Aug 30, 2002 · Closed May 24, 2006
Role of Michael D. Whitaker: Debtor · Outcome: Case closed 2006-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in TX (not a filing state)
Michael Whitaker closed
United States Bankruptcy Court, S.D. Georgia · No. 02-12030 · Filed Jun 20, 2002 · Closed Nov 30, 2005
Role of Michael Whitaker: Debtor · Outcome: Case closed 2005-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in GA (not a filing state)
MICHAEL W WHITAKER and AMY R WHITAKER closed
United States Bankruptcy Court, N.D. Alabama · No. 01-85305 · Filed Nov 30, 2001 · Closed Feb 8, 2007
Role of MICHAEL W WHITAKER and AMY R WHITAKER: Debtor · Outcome: Case closed 2007-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in AL (not a filing state)
Karen Y. Whitaker and Michael E. Whitaker closed
United States Bankruptcy Court, M.D. Florida · No. 8:01-bk-20389 · Filed Nov 1, 2001 · Closed Jan 30, 2004
Role of Michael E. Whitaker: Debtor · Outcome: Case closed 2004-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in FL (not a filing state)
Michael R. Whitaker and Linda I. Whitaker closed
United States Bankruptcy Court, S.D. Florida. · No. 01-21849 · Filed Mar 20, 2001 · Closed Jul 6, 2001
Role of Michael R. Whitaker and Linda I. Whitaker: Debtor · Outcome: Case closed 2001-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in FL (not a filing state)
Michael T. Whitaker closed
United States Bankruptcy Court, S.D. Iowa · No. 00-04737 · Filed Dec 20, 2000 · Closed Apr 3, 2001
Role of Michael T. Whitaker: Debtor · Outcome: Case closed 2001-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in IA (not a filing state)
Michael S Whitaker closed
United States Bankruptcy Court, C.D. California · No. 1:00-bk-14948 · Filed May 23, 2000 · Closed Sep 7, 2000
Role of Michael S Whitaker: Debtor · Outcome: Case closed 2000-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in CA (not a filing state)
Michael J. Whitaker and Lynn M. Whitaker closed
United States Bankruptcy Court, N.D. Georgia · No. 00-65955 · Filed Apr 24, 2000 · Closed Jul 28, 2000
Role of Michael J. Whitaker and Lynn M. Whitaker: Debtor · Outcome: Case closed 2000-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in GA (not a filing state)
MICHAEL D WHITAKER closed
United States Bankruptcy Court, M.D. Tennessee · No. 2:99-bk-08978 · Filed Oct 25, 1999 · Closed Mar 13, 2000
Role of MICHAEL D WHITAKER: Debtor · Outcome: Case closed 2000-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in TN (not a filing state)
Michael W Whitaker and Christy M Whitaker closed
United States Bankruptcy Court, S.D. Texas · No. 99-21791 · Filed Jun 15, 1999 · Closed Sep 29, 1999
Role of Michael W Whitaker and Christy M Whitaker: Debtor · Outcome: Case closed 1999-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in TX (not a filing state)
Michael L. Whitaker and Sherry L. Whitaker closed
United States Bankruptcy Court, W.D. Kentucky · No. 99-30418 · Filed Jan 29, 1999 · Closed Jun 27, 2000
Role of Michael L. Whitaker and Sherry L. Whitaker: Debtor · Outcome: Case closed 2000-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in KY (not a filing state)
MICHAEL D WHITAKER and MARY EVA WHITAKER closed
United States Bankruptcy Court, M.D. Tennessee · No. 2:98-bk-11505 · Filed Dec 9, 1998 · Closed Mar 26, 1999
Role of MICHAEL D WHITAKER and MARY EVA WHITAKER: Debtor · Outcome: Case closed 1999-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in TN (not a filing state)
Michael A Whitaker closed
United States Bankruptcy Court, S.D. Ohio · No. 1:98-bk-16834 · Filed Nov 9, 1998 · Closed Feb 16, 1999
Role of Michael A Whitaker: Debtor · Outcome: Case closed 1999-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in OH (not a filing state)
Michael Whitaker closed
United States Bankruptcy Court, M.D. Georgia · No. 98-41945 · Filed Sep 8, 1998 · Closed Dec 29, 1998
Role of Michael Whitaker: Debtor · Outcome: Case closed 1998-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in GA (not a filing state)
Michael Whitaker closed
United States Bankruptcy Court, N.D. Texas · No. 98-70699 · Filed Jun 24, 1998 · Closed Nov 4, 1998
Role of Michael Whitaker: Debtor · Outcome: Case closed 1998-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in TX (not a filing state)
Michael J. Whitaker closed
United States Bankruptcy Court, N.D. Georgia · No. 98-67708 · Filed May 4, 1998 · Closed Jul 27, 2001
Role of Michael J. Whitaker: Debtor · Outcome: Case closed 2001-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in GA (not a filing state)
Michael G. Whitaker closed
United States Bankruptcy Court, W.D. Oklahoma · No. 98-11353 · Filed Feb 11, 1998 · Closed Aug 18, 1998
Role of Michael G. Whitaker: Debtor · Outcome: Case closed 1998-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in OK (not a filing state)
Michael E. Whitaker closed
United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-00541 · Filed Jan 14, 1998 · Closed Sep 15, 1998
Role of Michael E. Whitaker: Debtor · Outcome: Case closed 1998-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in FL (not a filing state)
Michael J. Whitaker closed
United States Bankruptcy Court, S.D. Florida. · No. 97-25959 · Filed Sep 22, 1997 · Closed Jan 30, 1998
Role of Michael J. Whitaker: Debtor · Outcome: Case closed 1998-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in FL (not a filing state)
Michael Whitaker closed
United States Bankruptcy Court, E.D. Arkansas · No. 2:97-bk-20306 · Filed Aug 29, 1997 · Closed Sep 27, 1999
Role of Michael Whitaker: Debtor · Outcome: Case closed 1999-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in AR (not a filing state)
Michael D. Whitaker and Angela M. Whitaker closed
United States Bankruptcy Court, N.D. Ohio · No. 97-14284 · Filed Jun 24, 1997 · Closed Dec 4, 1997
Role of Michael D. Whitaker and Angela M. Whitaker: Debtor · Outcome: Case closed 1997-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in OH (not a filing state)
Michael J Whitaker and Elizabeth Sue Whitaker closed
United States Bankruptcy Court, S.D. Ohio · No. 2:97-bk-53559 · Filed Apr 17, 1997 · Closed Aug 31, 1998
Role of Michael J Whitaker and Elizabeth Sue Whitaker: Debtor · Outcome: Case closed 1998-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in OH (not a filing state)
Michael Whitaker closed
United States Bankruptcy Court, M.D. Georgia · No. 96-42113 · Filed Oct 30, 1996 · Closed Aug 7, 1998
Role of Michael Whitaker: Debtor · Outcome: Case closed 1998-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in GA (not a filing state)
Michael Whitaker closed
United States Bankruptcy Court, N.D. Georgia · No. 96-76701 · Filed Oct 23, 1996 · Closed Mar 5, 1998
Role of Michael Whitaker: Debtor · Outcome: Case closed 1998-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in GA (not a filing state)
Michael Whitaker closed
United States Bankruptcy Court, N.D. Georgia · No. 96-68670 · Filed Jun 4, 1996 · Closed Oct 23, 1996
Role of Michael Whitaker: Debtor · Outcome: Case closed 1996-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in GA (not a filing state)
Michael S. Whitaker and Shawna K. Whitaker closed
United States Bankruptcy Court, D. Oregon · No. 95-60013 · Filed Jan 3, 1995 · Closed Apr 15, 1995
Role of Michael S. Whitaker and Shawna K. Whitaker: Debtor · Outcome: Case closed 1995-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in OR (not a filing state)
Michael Whitaker closed
United States Bankruptcy Court, W.D. Kentucky · No. 94-30706 · Filed Mar 16, 1994 · Closed Jun 15, 1994
Role of Michael Whitaker: Debtor · Outcome: Case closed 1994-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in KY (not a filing state)
Michael L. Whitaker and Camilla M. Whitaker closed
United States Bankruptcy Court, E.D. Virginia · No. 93-34398 · Filed Oct 28, 1993 · Closed Feb 14, 1994
Role of Michael L. Whitaker and Camilla M. Whitaker: Debtor · Outcome: Case closed 1994-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in the person's filing state (VA)
Michael R. Whitaker and Jolene Joyce Whitaker closed
United States Bankruptcy Court, N.D. Georgia · No. 93-75170 · Filed Oct 27, 1993 · Closed Jan 6, 1998
Role of Michael R. Whitaker and Jolene Joyce Whitaker: Debtor · Outcome: Case closed 1998-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in GA (not a filing state)
Michael B. Whitaker closed
United States Bankruptcy Court, E.D. Missouri · No. 93-41564 · Filed Mar 22, 1993 · Closed Feb 15, 1995
Role of Michael B. Whitaker: Debtor · Outcome: Case closed 1995-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in MO (not a filing state)
Michael A. Whitaker and Sylvia S. Whitaker closed
United States Bankruptcy Court, E.D. Virginia · No. 93-40230 · Filed Feb 4, 1993 · Closed May 4, 1994
Role of Michael A. Whitaker and Sylvia S. Whitaker: Debtor · Outcome: Case closed 1994-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in the person's filing state (VA)
Michael Whitaker and Donna Whitaker closed
United States Bankruptcy Court, N.D. Mississippi · No. 91-42873 · Filed Aug 29, 1991 · Closed Jan 12, 1995
Role of Michael Whitaker and Donna Whitaker: Debtor · Outcome: Case closed 1995-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in MS (not a filing state)
Michael Whitaker and Melody Whitaker closed
United States Bankruptcy Court, E.D. Kentucky · No. 91-20835 · Filed May 20, 1991 · Closed Mar 27, 1992
Role of Michael Whitaker and Melody Whitaker: Debtor · Outcome: Case closed 1992-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in KY (not a filing state)
Michael Whitaker closed
United States Bankruptcy Court, E.D. Missouri · No. 91-40627 · Filed Jan 30, 1991 · Closed May 22, 1991
Role of Michael Whitaker: Debtor · Outcome: Case closed 1991-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in MO (not a filing state)
Michael D. Whitaker and Denise M. Whitaker closed
United States Bankruptcy Court, D. New Jersey · No. 90-31753 · Filed Apr 25, 1990 · Closed Apr 18, 1991
Role of Michael D. Whitaker and Denise M. Whitaker: Debtor · Outcome: Case closed 1991-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in NJ (not a filing state)
Michael G. Whitaker closed
United States Bankruptcy Court, W.D. Kentucky · No. 89-33661 · Filed Dec 4, 1989 · Closed Mar 30, 1990
Role of Michael G. Whitaker: Debtor · Outcome: Case closed 1990-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); court in KY (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, 2:49 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

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

Note · Aug 3, 2021 – Aug 18, 2021

No amendment in the last 12 months on an offering that may still be open — ANRA Technologies, Inc. (latest filing Aug 18, 2021)

The latest filing for this offering is dated Aug 18, 2021 (first sale Aug 3, 2021). It reports $5,577,391 sold of $6,552,391 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.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 18, 2021 D
ANRA Technologies, Inc.
File 021-410471
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Other Technology

ANRA Technologies, Inc.

Reston, VA · Aug 18, 2021
  • Aug 18, 2021 · D · $5,577,391 sold of $6,552,391 · 24 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.58M from 24 investors (85% of the $6.55M target) as of the latest filing. Michael is listed as director.

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.

People around Michael 3

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

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

Sean Dowling

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

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

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

Alex Tellez

Director · 1 shared filing (1 issuer)

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

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

Amit Ganjoo

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

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

The team behind the deals

Same business address

13 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 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 Whitaker 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 Whitaker is listed on: none on file. No website or social profile named in ANRA Technologies, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #183,101 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 (Reston, VA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Add a response

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Monitor this person

Members get an email when Michael Whitaker appears on a new Form D, or when a court case or SEC action is matched to them. See plans →