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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:20 AM ET

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Michael White

Named as an officer, director or promoter on SEC Form D filings · AZ · Nov 24, 2010 → Nov 24, 2010

1deal (issuers)
$1.75Mreported sold
1investors
1Form D filing
2010year on file
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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael White is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Nov 2010: Alliance Refuse Trucks, Inc. (Tempe, AZ — industry reported as "Other" — 2010; $1.75M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Nov 2010. 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 Aidan Warrington (1 shared filing), David Wolfswinkel (1 shared filing), Keith Alexander (1 shared filing), Keno Hawker (1 shared filing) and Lenny Dale Traw (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) — 1 state regulator order listed in Key records below.

What this means 1 record 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 White and found 6 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Lenny Traw; 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 White has not run yet — it is joining a line of 30,769 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

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

Key records

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

1. Lawsuits

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, 2:22 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

1 state regulator order

Consent order AR · Arkansas Securities Department
Order date Aug 14, 2012 · Regulator: Arkansas Securities Department · S-12-0144-12-OR01 · Parties (regulator's caption): MICHAEL WHITE and WHITE INVESTMENT MANAGEMENT
As listed by the regulator: Consent order entered denying application for registration as investment adviser under the Arkansas Securities Act. Order / docket ↗ Regulator's list ↗
same full name in the order; 10 people with this name in Form D filings; regulator in AR (not a filing state)
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 White..

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

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

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, 2:22 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.

4. Differences between public sources

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

6 differences found between the filings for Michael White — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Nov 24, 2010

Paid seller listed without a CRD number: Lenny Traw — Alliance Refuse Trucks, Inc.

Lenny Traw is listed as receiving sales compensation on 1 filing (Nov 24, 2010) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Nov 24, 2010 ↗BrokerCheck search: Lenny Traw ↗Alliance Refuse Trucks, Inc. — PartnerFacts page ↗
Sources
Note · Jun 16, 2015 – Apr 18, 2024

Same name, different state: "Michael White" (CA) is a separate record

This page covers filings where the address state is AZ. A separate record, "Michael White" with address state CA, is listed on 4 filings — most recently by M ARTHUR GENSLER JR & ASSOCIATES INC (Apr 18, 2024). The two records do not overlap in time: this page has one filing dated Nov 24, 2010; the other runs Jun 16, 2015 to Apr 18, 2024.

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 White (CA) — PartnerFacts page ↗Form D · Apr 18, 2024 ↗M ARTHUR GENSLER JR & ASSOCIATES INC — PartnerFacts page ↗Michael White (AZ) — this page ↗
Sources
Note · Oct 8, 2019 – Mar 11, 2024

Same name, different state: "Michael W White" (OH) is a separate record

This page covers filings where the address state is AZ. A separate record, "Michael W White" with address state OH, is listed on 4 filings — most recently by WATERFORD BANCORP INC (Mar 11, 2024). The two records do not overlap in time: this page has one filing dated Nov 24, 2010; the other runs Oct 8, 2019 to Mar 11, 2024.

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 White (OH) — PartnerFacts page ↗Form D/A · Mar 11, 2024 ↗WATERFORD BANCORP INC — PartnerFacts page ↗Michael White (AZ) — this page ↗
Sources
Note · Mar 22, 2021

Same name, different state: "Michael White" (UT) is a separate record

This page covers filings where the address state is AZ. A separate record, "Michael White" with address state UT, is listed on 1 filing — most recently by Duo Marketplace, LLC (Mar 22, 2021). The two records do not overlap in time: this page has one filing dated Nov 24, 2010; the other has one filing dated Mar 22, 2021.

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 White (UT) — PartnerFacts page ↗Form D · Mar 22, 2021 ↗Duo Marketplace, LLC — PartnerFacts page ↗Michael White (AZ) — this page ↗
Sources
Note · Aug 25, 2014

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

This page covers filings where the address state is AZ. A separate record, "Michael White" with address state NY, is listed on 1 filing — most recently by West Bay Capital Management, LP (Aug 25, 2014). The two records do not overlap in time: this page has one filing dated Nov 24, 2010; the other has one filing dated Aug 25, 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 White (NY) — PartnerFacts page ↗Form D · Aug 25, 2014 ↗West Bay Capital Management, LP — PartnerFacts page ↗Michael White (AZ) — this page ↗
Sources
Note · Dec 11, 2012 – Jun 23, 2014

Same name, different state: "Michael P. White" (AL) is a separate record

This page covers filings where the address state is AZ. A separate record, "Michael P. White" with address state AL, is listed on 4 filings — most recently by Harbert U.S. Real Estate Fund V Feeder, L.P. (Jun 23, 2014). The two records do not overlap in time: this page has one filing dated Nov 24, 2010; the other runs Dec 11, 2012 to Jun 23, 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 P. White (AL) — PartnerFacts page ↗Form D · Jun 23, 2014 ↗Harbert U.S. Real Estate Fund V Feeder, L.P. — PartnerFacts page ↗Michael White (AZ) — this page ↗
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 1 offering report sales commissions; 1 reports finder's fees totalling $27,000; 1 reports proceeds to related persons totalling $27,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 24, 2010 D
Alliance Refuse Trucks, Inc.
File 021-151005
$0$27,000$27,000Lenny Traw no CRD number reportedEDGAR ↗
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 1

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

AR
Other

Alliance Refuse Trucks, Inc.

Tempe, AZ · Nov 24, 2010
  • Nov 24, 2010 · D · $1,750,000 sold of $1,750,000 · 1 investors · min. $1,750,000 · role: Executive Officer, Director EDGAR ↗

Raised $1.75M from 1 investor (100% of the $1.75M target) as of the latest filing. Michael is listed as executive officer, 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.

Other pages with the same name (9)

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

  • Michael P. White — AL, 3 issuers, Dec 11, 2012 → Jun 23, 2014 · no shared issuer
  • Michael White — CA, 2 issuers, Jun 16, 2015 → Apr 18, 2024 · no shared issuer
  • Michael White — Bermuda (as filed: D0), 2 issuers, Apr 29, 2026 → Apr 29, 2026 · no shared issuer
  • Michael White — NY, 1 issuer, Aug 25, 2014 → Aug 25, 2014 · no shared issuer
  • Michael W White — OH, 1 issuer, Oct 8, 2019 → Mar 11, 2024 · no shared issuer
  • Michael White — UT, 1 issuer, Mar 22, 2021 → Mar 22, 2021 · no shared issuer
  • MICHAEL WHITE — WI, 1 issuer, Jul 28, 2022 → Jun 24, 2024 · no shared issuer
  • Michael W. White — FL, 1 issuer, Jun 16, 2023 → Jun 16, 2023 · no shared issuer
  • Michael White — TX, 1 issuer, Jun 7, 2024 → Jun 7, 2024 · no shared issuer

People around Michael 5

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

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

Keith Alexander

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

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

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

Keno Hawker

Director · 1 shared filing (1 issuer)

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

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

Lenny Dale Traw

Promoter · 1 shared filing (1 issuer)

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

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

Aidan Warrington

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

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

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

David Wolfswinkel

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael White 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 White is listed on: none on file. No website or social profile named in Alliance Refuse Trucks, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #356,772 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 (Tempe, AZ). 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) ↗Arizona Judicial Branch public access ↗

Securities regulators

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

Business registries

Arizona Secretary of State business search ↗OpenCorporates ↗

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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