Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:20 AM ET

Sponsor Check › Person

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Michele Davis

Named as an officer, director or promoter on SEC Form D filings · MA · Dec 14, 2011 → Dec 14, 2011

1deal (issuers)

$1.58Mreported sold

6investors

1Form D filing

2011year on file

Follow this person Look further ↓PDF

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

The short version

Michele Davis is listed as an executive officer and promoter on 1 SEC Form D filing by 1 issuer in Dec 2011: CityVoter Inc (Cambridge, MA — other technology — 2011; $1.58M reported sold to 6 investors).

What this means One deal on file with the SEC, filed Dec 2011. 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 David Andonian (1 shared filing), David Flashcen (1 shared filing), David J.S. Flaschen (1 shared filing), Joshua Walker (1 shared filing) and Kemp Webber (1 shared filing).

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

The issuer belongs to the sponsor group Panraven (2 issuers, $2.33M reported sold, 2009–2011).

What this means A sponsor group is one team that sets up a new company for each deal. Panraven has 2 companies on file and $2.33M reported sold in total — the group page shows the whole track record in one place.

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, 131 bankruptcy cases matching the name listed in Key records below.

What this means 132 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Michele Davis and found 1 difference: Form D filed 33 days after the first sale.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Michele Davis has not run yet — it is joining a line of 52,017 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 open

Davis, Michele v. Town of Sanborn open

District Court, W.D. Wisconsin · No. 3:18-cv-00618 · Filed Aug 7, 2018 · Nature of suit: 290 Real Property: Other · Cause: 28:1441 Petition for Removal

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

same full name (a name found in 229 federal dockets); court in WI (not a filing state)

What was searched

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

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

131 cases: 7 open, 124 closed (disposition not in docket feed)

Roger L. Davis, II and Michele D. Davis open

United States Bankruptcy Court, W.D. Michigan · No. 25-03232 · Filed Nov 13, 2025

Role of Michele D. Davis: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MI (not a filing state)

Michele A. Davis open

United States Bankruptcy Court, D. Maryland · No. 25-14539 · Filed May 20, 2025

Role of Michele A. Davis: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MD (not a filing state)

Michele A. Davis open

United States Bankruptcy Court, D. Maryland · No. 24-10779 · Filed Jan 30, 2024

Role of Michele A. Davis: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MD (not a filing state)

Bernard J Davis, Sr. and Michele G Davis open

United States Bankruptcy Court, W.D. Virginia · No. 23-61073 · Filed Sep 29, 2023

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

same full name (a name found in 229 federal dockets); court in VA (not a filing state)

Jeffrey Troy Davis and Michele Davis open

United States Bankruptcy Court, D. Oregon · No. 22-31049 · Filed Jun 29, 2022

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

same full name (a name found in 229 federal dockets); court in OR (not a filing state)

Michele R. Davis open

United States Bankruptcy Court, N.D. Ohio · No. 22-40108 · Filed Feb 16, 2022

Role of Michele R. Davis: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in OH (not a filing state)

Michele P. Davis closed

United States Bankruptcy Court, W.D. Kentucky · No. 20-33046 · Filed Dec 31, 2020 · Closed May 7, 2021

Role of Michele P. Davis: Debtor · Outcome: Case closed 2021-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in KY (not a filing state)

Michele Davis closed

United States Bankruptcy Court, N.D. California · No. 20-10062 · Filed Jan 29, 2020 · Closed May 6, 2020

Role of Michele Davis: Debtor · Outcome: Case closed 2020-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in CA (not a filing state)

Bradley S. Davis and Michele A. Davis closed

United States Bankruptcy Court, E.D. Michigan · No. 19-22131 · Filed Oct 31, 2019 · Closed Feb 28, 2020

Role of Michele A. Davis: Debtor · Outcome: Case closed 2020-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MI (not a filing state)

Michele Davis closed

United States Bankruptcy Court, E.D. Wisconsin · No. 19-28367 · Filed Aug 29, 2019 · Closed Jan 2, 2020

Role of Michele Davis: Debtor · Outcome: Case closed 2020-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in WI (not a filing state)

Michele Davis closed

United States Bankruptcy Court, N.D. California · No. 19-41050 · Filed May 2, 2019 · Closed Aug 13, 2019

Role of Michele Davis: Debtor · Outcome: Case closed 2019-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in CA (not a filing state)

Michele Davis closed

United States Bankruptcy Court, D. Maryland · No. 19-15550 · Filed Apr 24, 2019 · Closed Nov 27, 2019

Role of Michele Davis: Debtor · Outcome: Case closed 2019-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MD (not a filing state)

Michele Davis closed

United States Bankruptcy Court, N.D. Ohio · No. 19-50908 · Filed Apr 22, 2019 · Closed Aug 27, 2019

Role of Michele Davis: Debtor · Outcome: Case closed 2019-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in OH (not a filing state)

Michele Davis open

United States Bankruptcy Court, M.D. Alabama · No. 17-11007 · Filed May 18, 2017

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

same full name (a name found in 229 federal dockets); court in AL (not a filing state)

Michele L Davis closed

United States Bankruptcy Court, W.D. New York · No. 1-17-10238 · Filed Feb 8, 2017 · Closed Jan 19, 2018

Role of Michele L Davis: Debtor · Outcome: Case closed 2018-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NY (not a filing state)

Michele M Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 17-00913 · Filed Jan 12, 2017 · Closed Apr 6, 2022

Role of Michele M Davis: Debtor · Outcome: Case closed 2022-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in IL (not a filing state)

Michele Davis closed

United States Bankruptcy Court, W.D. Louisiana · No. 16-12105 · Filed Nov 28, 2016 · Closed Jul 29, 2020

Role of Michele Davis: Debtor · Outcome: Case closed 2020-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in LA (not a filing state)

Leonard A. Davis and Michele M. Davis closed

United States Bankruptcy Court, D. New Jersey · No. 16-27855 · Filed Sep 19, 2016 · Closed Dec 6, 2021

Role of Michele M. Davis: Debtor · Outcome: Case closed 2021-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NJ (not a filing state)

Andrew Davis and Michele Davis closed

United States Bankruptcy Court, S.D. Iowa · No. 15-01960 · Filed Sep 21, 2015 · Closed Dec 22, 2015

Role of Michele Davis: Debtor · Outcome: Case closed 2015-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in IA (not a filing state)

Dennis E. Davis and Michele J. Davis closed

United States Bankruptcy Court, M.D. Florida · No. 3:15-bk-02216 · Filed May 13, 2015 · Closed Jan 15, 2021

Role of Michele J. Davis: Debtor · Outcome: Case closed 2021-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in FL (not a filing state)

Michele R Davis closed

United States Bankruptcy Court, N.D. Oklahoma · No. 14-11235 · Filed May 31, 2014 · Closed Sep 25, 2014

Role of Michele R Davis: Debtor · Outcome: Case closed 2014-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in OK (not a filing state)

Michele Y. Davis closed

United States Bankruptcy Court, N.D. Ohio · No. 14-12660 · Filed Apr 24, 2014 · Closed Aug 12, 2014

Role of Michele Y. Davis: Debtor · Outcome: Case closed 2014-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in OH (not a filing state)

Michele P. Davis closed

United States Bankruptcy Court, District of Columbia · No. 14-00057 · Filed Jan 31, 2014 · Closed May 22, 2014

Role of Michele P. Davis: Debtor · Outcome: Case closed 2014-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in DC (not a filing state)

Mark D Davis and Michele J. Davis closed

United States Bankruptcy Court, E.D. Missouri · No. 14-20005 · Filed Jan 23, 2014 · Closed May 20, 2014

Role of Michele J. Davis: Debtor · Outcome: Case closed 2014-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MO (not a filing state)

Michele Davis closed

United States Bankruptcy Court, E.D. New York · No. 1-13-46733 · Filed Nov 8, 2013 · Closed Feb 13, 2014

Role of Michele Davis: Debtor · Outcome: Case closed 2014-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NY (not a filing state)

Michele Davis closed

United States Bankruptcy Court, E.D. Michigan · No. 13-58702 · Filed Oct 9, 2013 · Closed Feb 25, 2014

Role of Michele Davis: Debtor · Outcome: Case closed 2014-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MI (not a filing state)

Michele L. Davis closed

United States Bankruptcy Court, N.D. Georgia · No. 13-42849 · Filed Sep 30, 2013 · Closed Jan 16, 2014

Role of Michele L. Davis: Debtor · Outcome: Case closed 2014-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in GA (not a filing state)

MICHELE L DAVIS closed

United States Bankruptcy Court, D. Arizona · No. 4:13-bk-15085 · Filed Aug 29, 2013 · Closed Jun 26, 2018

Role of MICHELE L DAVIS: Debtor · Outcome: Case closed 2018-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in AR (not a filing state)

Michele Davis closed

United States Bankruptcy Court, E.D. Missouri · No. 13-46738 · Filed Jul 23, 2013 · Closed Nov 7, 2013

Role of Michele Davis: Debtor · Outcome: Case closed 2013-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MO (not a filing state)

Mark D Davis and Michele J. Davis closed

United States Bankruptcy Court, E.D. Missouri · No. 13-20126 · Filed Apr 25, 2013 · Closed Nov 18, 2013

Role of Michele J. Davis: Debtor · Outcome: Case closed 2013-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MO (not a filing state)

Keith A. Davis and Michele L. Davis closed

United States Bankruptcy Court, N.D. New York · No. 13-60605 · Filed Apr 10, 2013 · Closed Aug 7, 2013

Role of Michele L. Davis: Debtor · Outcome: Case closed 2013-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NY (not a filing state)

Michele Davis closed

United States Bankruptcy Court, E.D. Michigan · No. 13-45850 · Filed Mar 25, 2013 · Closed Jul 1, 2013

Role of Michele Davis: Debtor · Outcome: Case closed 2013-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MI (not a filing state)

Robert D. Davis and Michele L. Davis closed

United States Bankruptcy Court, N.D. Indiana · No. 13-30491 · Filed Mar 7, 2013 · Closed Aug 14, 2013

Role of Michele L. Davis: Debtor · Outcome: Case closed 2013-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in IN (not a filing state)

Leonard A. Davis and Michele M. Davis closed

United States Bankruptcy Court, D. New Jersey · No. 12-38636 · Filed Dec 7, 2012 · Closed Apr 18, 2016

Role of Michele M. Davis: 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 229 federal dockets); court in NJ (not a filing state)

Drew A. Davis and Michele M. Davis closed

United States Bankruptcy Court, D. New Jersey · No. 12-35929 · Filed Oct 26, 2012 · Closed Feb 4, 2013

Role of Michele M. Davis: Debtor · Outcome: Case closed 2013-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NJ (not a filing state)

Michele L Davis closed

United States Bankruptcy Court, E.D. New York · No. 8-12-74015 · Filed Jun 27, 2012 · Closed Oct 2, 2012

Role of Michele L Davis: Debtor · Outcome: Case closed 2012-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NY (not a filing state)

Shawn L Davis and Michele P Davis closed

United States Bankruptcy Court, E.D. California · No. 12-12623 · Filed Mar 25, 2012 · Closed Jul 27, 2012

Role of Michele P Davis: Debtor · Outcome: Case closed 2012-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in CA (not a filing state)

Michele A. Davis closed

United States Bankruptcy Court, W.D. Texas · No. 11-53799 · Filed Oct 31, 2011 · Closed Feb 9, 2017

Role of Michele A. Davis: Debtor · Outcome: Case closed 2017-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in TX (not a filing state)

Douglas Davis and Michele Davis closed

United States Bankruptcy Court, E.D. New York · No. 8-11-77035 · Filed Oct 3, 2011 · Closed Jan 10, 2012

Role of Michele Davis: Debtor · Outcome: Case closed 2012-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NY (not a filing state)

Michele Davis closed

United States Bankruptcy Court, E.D. Michigan · No. 11-64508 · Filed Sep 16, 2011 · Closed May 28, 2013

Role of Michele Davis: Debtor · Outcome: Case closed 2013-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MI (not a filing state)

Michele L Davis closed

United States Bankruptcy Court, N.D. New York · No. 11-31244 · Filed May 26, 2011 · Closed Sep 9, 2011

Role of Michele L Davis: Debtor · Outcome: Case closed 2011-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NY (not a filing state)

Darren E Davis and Michele D Davis closed

United States Bankruptcy Court, D. New Jersey · No. 11-13979 · Filed Feb 12, 2011 · Closed Aug 15, 2011

Role of Michele D Davis: Debtor · Outcome: Case closed 2011-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NJ (not a filing state)

Glenn E. Davis and Michele L. Davis closed

United States Bankruptcy Court, D. New Jersey · No. 10-48195 · Filed Dec 10, 2010 · Closed Apr 11, 2011

Role of Michele L. Davis: Debtor · Outcome: Case closed 2011-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NJ (not a filing state)

Brian C Davis and Michele R Davis closed

United States Bankruptcy Court, E.D. California · No. 10-51979 · Filed Dec 7, 2010 · Closed Apr 14, 2014

Role of Michele R Davis: Debtor · Outcome: Case closed 2014-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in CA (not a filing state)

Michele M. Davis closed

United States Bankruptcy Court, W.D. New York · No. 1-10-15066 · Filed Nov 30, 2010 · Closed Mar 28, 2011

Role of Michele M. Davis: Debtor · Outcome: Case closed 2011-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NY (not a filing state)

Michele A. Davis closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-38869 · Filed Jul 14, 2010 · Closed Dec 9, 2010

Role of Michele A. Davis: Debtor · Outcome: Case closed 2010-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in CA (not a filing state)

Michele S. Davis closed

United States Bankruptcy Court, E.D. Michigan · No. 10-32752 · Filed May 13, 2010 · Closed Aug 23, 2010

Role of Michele S. Davis: Debtor · Outcome: Case closed 2010-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MI (not a filing state)

Michele M. Davis closed

United States Bankruptcy Court, W.D. Louisiana · No. 10-10947 · Filed Apr 9, 2010 · Closed Sep 20, 2010

Role of Michele M. Davis: Debtor · Outcome: Case closed 2010-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in LA (not a filing state)

Michele E. Davis closed

United States Bankruptcy Court, E.D. California · No. 10-90313 · Filed Jan 29, 2010 · Closed May 21, 2010

Role of Michele E. Davis: Debtor · Outcome: Case closed 2010-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in CA (not a filing state)

William J. Davis, III and Michele A. Davis closed

United States Bankruptcy Court, D. Delaware · No. 09-14067 · Filed Nov 17, 2009 · Closed Apr 8, 2010

Role of Michele A. Davis: Debtor · Outcome: Case closed 2010-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in DE (not a filing state)

Michele Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 09-43296 · Filed Nov 15, 2009 · Closed Mar 5, 2010

Role of Michele Davis: Debtor · Outcome: Case closed 2010-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in IL (not a filing state)

Michele L. Davis closed

United States Bankruptcy Court, N.D. Ohio · No. 09-19005 · Filed Sep 24, 2009 · Closed Jan 5, 2010

Role of Michele L. Davis: Debtor · Outcome: Case closed 2010-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in OH (not a filing state)

Michele Davis closed

United States Bankruptcy Court, E.D. Michigan · No. 09-67831 · Filed Sep 7, 2009 · Closed Jan 15, 2010

Role of Michele Davis: Debtor · Outcome: Case closed 2010-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MI (not a filing state)

Leonard A. Davis and Michele M. Davis closed

United States Bankruptcy Court, D. New Jersey · No. 09-28432 · Filed Jul 16, 2009 · Closed Jun 6, 2012

Role of Michele M. Davis: Debtor · Outcome: Case closed 2012-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NJ (not a filing state)

THOMAS S. DAVIS and MICHELE D. DAVIS closed

United States Bankruptcy Court, D. Nevada · No. 09-52100 · Filed Jun 30, 2009 · Closed May 19, 2011

Role of MICHELE D. DAVIS: Debtor · Outcome: Case closed 2011-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NV (not a filing state)

Craig Davis and Michele Davis closed

United States Bankruptcy Court, D. New Jersey · No. 09-17081 · Filed Mar 24, 2009 · Closed Oct 29, 2013

Role of Michele Davis: Debtor · Outcome: Case closed 2013-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NJ (not a filing state)

Frank W Jones and Michele F. Davis closed

United States Bankruptcy Court, C.D. Illinois · No. 09-80220 · Filed Jan 27, 2009 · Closed Jun 15, 2009

Role of Frank W Jones and Michele F. Davis: Debtor · Outcome: Case closed 2009-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in IL (not a filing state)

Grady Thomas Davis and Michele L. Davis closed

United States Bankruptcy Court, M.D. Florida · No. 3:08-bk-07580 · Filed Dec 3, 2008 · Closed Mar 24, 2009

Role of Michele L. Davis: Debtor · Outcome: Case closed 2009-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in FL (not a filing state)

Michele M. Davis closed

United States Bankruptcy Court, S.D. Iowa · No. 08-02699 · Filed Jul 16, 2008 · Closed Oct 29, 2008

Role of Michele M. Davis: Debtor · Outcome: Case closed 2008-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in IA (not a filing state)

Shannon Munn and Michele Davis closed

United States Bankruptcy Court, E.D. Michigan · No. 08-54106 · Filed Jun 10, 2008 · Closed Dec 18, 2009

Role of Shannon Munn and Michele Davis: Debtor · Outcome: Case closed 2009-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MI (not a filing state)

Michele Davis closed

United States Bankruptcy Court, D. New Jersey · No. 07-27257 · Filed Nov 22, 2007 · Closed Mar 10, 2008

Role of Michele Davis: Debtor · Outcome: Case closed 2008-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NJ (not a filing state)

Michele L. Davis closed

United States Bankruptcy Court, D. Maine · No. 07-10472 · Filed Jun 9, 2007 · Closed Sep 14, 2007

Role of Michele L. Davis: Debtor · Outcome: Case closed 2007-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in ME (not a filing state)

Michele Davis closed

United States Bankruptcy Court, S.D. New York · No. 07-11411 · Filed May 10, 2007 · Closed Dec 14, 2007

Role of Michele Davis: Debtor · Outcome: Case closed 2007-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NY (not a filing state)

Michele Davis closed

United States Bankruptcy Court, E.D. New York · No. 1-07-40710 · Filed Feb 14, 2007 · Closed May 23, 2007

Role of Michele Davis: Debtor · Outcome: Case closed 2007-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NY (not a filing state)

MICHELE E DAVIS closed

United States Bankruptcy Court, D. Nevada · No. 06-11595 · Filed Jul 7, 2006 · Closed Jul 20, 2009

Role of MICHELE E DAVIS: Debtor · Outcome: Case closed 2009-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NV (not a filing state)

Michele A Davis closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:05-bk-58097 · Filed Oct 14, 2005 · Closed Apr 13, 2006

Role of Michele A Davis: Debtor · Outcome: Case closed 2006-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in PA (not a filing state)

Michele E. Davis closed

United States Bankruptcy Court, W.D. New York · No. 1-05-92023 · Filed Oct 14, 2005 · Closed Dec 8, 2009

Role of Michele E. Davis: Debtor · Outcome: Case closed 2009-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NY (not a filing state)

Michele Davis closed

United States Bankruptcy Court, D. New Jersey · No. 05-46603 · Filed Oct 11, 2005 · Closed Aug 1, 2008

Role of Michele Davis: Debtor · Outcome: Case closed 2008-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NJ (not a filing state)

CHARLES F DAVIS and MICHELE A DAVIS closed

United States Bankruptcy Court, D. Minnesota · No. 05-46302 · Filed Sep 14, 2005 · Closed Jan 3, 2006

Role of MICHELE A DAVIS: Debtor · Outcome: Case closed 2006-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MN (not a filing state)

Michele L Davis closed

United States Bankruptcy Court, N.D. Alabama · No. 05-08144 · Filed Aug 24, 2005 · Closed Dec 7, 2005

Role of Michele L Davis: Debtor · Outcome: Case closed 2005-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in AL (not a filing state)

Michele R Davis closed

United States Bankruptcy Court, N.D. Indiana · No. 05-12275 · Filed May 9, 2005 · Closed Aug 18, 2005

Role of Michele R Davis: Debtor · Outcome: Case closed 2005-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in IN (not a filing state)

Allen E. Davis and Michele R. Davis closed

United States Bankruptcy Court, E.D. Michigan · No. 04-68568 · Filed Oct 8, 2004 · Closed Apr 29, 2005

Role of Michele R. Davis: Debtor · Outcome: Case closed 2005-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MI (not a filing state)

Glenn A. Davis and Michele E. Davis closed

United States Bankruptcy Court, N.D. Ohio · No. 04-13532 · Filed Mar 23, 2004 · Closed Feb 10, 2005

Role of Michele E. Davis: Debtor · Outcome: Case closed 2005-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in OH (not a filing state)

Michele R Davis closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 04-20384 · Filed Jan 26, 2004 · Closed Feb 2, 2005

Role of Michele R Davis: Debtor · Outcome: Case closed 2005-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in PA (not a filing state)

Michele L. Davis closed

United States Bankruptcy Court, S.D. Illinois · No. 03-34248 · Filed Oct 10, 2003 · Closed Jan 13, 2004

Role of Michele L. Davis: Debtor · Outcome: Case closed 2004-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in IL (not a filing state)

Todd A. Davis and Michele S. Davis closed

United States Bankruptcy Court, W.D. Michigan · No. 03-12365 · Filed Oct 10, 2003 · Closed Apr 26, 2006

Role of Michele S. Davis: Debtor · Outcome: Case closed 2006-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MI (not a filing state)

Michele Davis closed

United States Bankruptcy Court, E.D. New York · No. 8-03-85414 · Filed Aug 17, 2003 · Closed Dec 15, 2004

Role of Michele Davis: Debtor · Outcome: Case closed 2004-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NY (not a filing state)

Claude v. Davis, III and Michele C. Davis closed

United States Bankruptcy Court, M.D. Georgia · No. 03-51976 · Filed May 2, 2003 · Closed Jun 28, 2005

Role of Michele C. Davis: Defendant · Outcome: Case closed 2005-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in GA (not a filing state)

Shane Davis and Michele Davis closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 03-15521 · Filed Apr 10, 2003 · Closed Aug 27, 2003

Role of Michele Davis: Debtor · Outcome: Case closed 2003-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in PA (not a filing state)

Michele Davis closed

United States Bankruptcy Court, E.D. Michigan · No. 02-68913 · Filed Dec 4, 2002 · Closed Apr 29, 2003

Role of Michele Davis: Debtor · Outcome: Case closed 2003-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MI (not a filing state)

MIKEL J DAVIS and MICHELE D DAVIS closed

United States Bankruptcy Court, E.D. Washington · No. 02-08682 · Filed Nov 6, 2002 · Closed Mar 5, 2003

Role of MICHELE D DAVIS: Debtor · Outcome: Case closed 2003-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in WA (not a filing state)

Michael J Davis and Michele Davis closed

United States Bankruptcy Court, S.D. Ohio · No. 3:02-bk-37993 · Filed Oct 23, 2002 · Closed Oct 1, 2003

Role of Michele Davis: Debtor · Outcome: Case closed 2003-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in OH (not a filing state)

Michele E Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 02-37763 · Filed Sep 27, 2002 · Closed Jan 27, 2003

Role of Michele E Davis: Debtor · Outcome: Case closed 2003-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in IL (not a filing state)

Ray W. Davis and Michele L. Davis closed

United States Bankruptcy Court, N.D. New York · No. 02-65097 · Filed Aug 26, 2002 · Closed Dec 12, 2002

Role of Michele L. Davis: Debtor · Outcome: Case closed 2002-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NY (not a filing state)

Michele Davis closed

United States Bankruptcy Court, E.D. New York · No. 8-02-81209 · Filed Feb 21, 2002 · Closed Aug 13, 2003

Role of Michele Davis: Debtor · Outcome: Case closed 2003-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NY (not a filing state)

Michele L. Davis closed

United States Bankruptcy Court, S.D. Illinois · No. 02-30625 · Filed Feb 20, 2002 · Closed May 28, 2002

Role of Michele L. Davis: Debtor · Outcome: Case closed 2002-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in IL (not a filing state)

Thomas M. Davis and Michele Davis closed

United States Bankruptcy Court, E.D. Missouri · No. 01-20561 · Filed Oct 29, 2001 · Closed Mar 4, 2002

Role of Michele Davis: Debtor · Outcome: Case closed 2002-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MO (not a filing state)

Michele R. Davis closed

United States Bankruptcy Court, W.D. Virginia · No. 01-01973 · Filed May 3, 2001 · Closed Aug 1, 2001

Role of Michele R. Davis: Debtor · Outcome: Case closed 2001-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in VA (not a filing state)

KIRK L DAVIS and MICHELE L DAVIS closed

United States Bankruptcy Court, D. Minnesota · No. 01-90678 · Filed May 1, 2001 · Closed Sep 25, 2001

Role of MICHELE L DAVIS: Debtor · Outcome: Case closed 2001-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MN (not a filing state)

Michele E Davis closed

United States Bankruptcy Court, W.D. Washington · No. 01-14653 · Filed Apr 23, 2001 · Closed Aug 31, 2001

Role of Michele E Davis: Debtor · Outcome: Case closed 2001-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in WA (not a filing state)

Michele Y. Davis closed

United States Bankruptcy Court, N.D. Georgia · No. 01-65188 · Filed Apr 18, 2001 · Closed Sep 26, 2001

Role of Michele Y. Davis: Debtor · Outcome: Case closed 2001-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in GA (not a filing state)

John Davis and Michele Davis closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 01-15904 · Filed Apr 18, 2001 · Closed Oct 21, 2004

Role of Michele Davis: Debtor · Outcome: Case closed 2004-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in PA (not a filing state)

Charles Reginald Davis and Michele D Davis closed

United States Bankruptcy Court, S.D. Ohio · No. 3:00-bk-36632 · Filed Dec 18, 2000 · Closed May 9, 2001

Role of Michele D Davis: Debtor · Outcome: Case closed 2001-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in OH (not a filing state)

John William Davis and Michele S Davis closed

United States Bankruptcy Court, C.D. California · No. 1:00-bk-17206 · Filed Aug 7, 2000 · Closed Dec 11, 2000

Role of Michele S Davis: Debtor · Outcome: Case closed 2000-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in CA (not a filing state)

Charles G. Davis and Michele R. Davis closed

United States Bankruptcy Court, D. New Jersey · No. 00-11048 · Filed Feb 9, 2000 · Closed Dec 19, 2005

Role of Michele R. Davis: Debtor · Outcome: Case closed 2005-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NJ (not a filing state)

Michele Davis closed

United States Bankruptcy Court, N.D. Texas · No. 99-46221 · Filed Dec 1, 1999 · Closed Feb 26, 2001

Role of Michele Davis: Debtor · Outcome: Case closed 2001-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in TX (not a filing state)

MICHELE L. DAVIS closed

United States Bankruptcy Court, D. Nevada · No. 99-18856 · Filed Nov 4, 1999 · Closed Feb 24, 2000

Role of MICHELE L. DAVIS: Debtor · Outcome: Case closed 2000-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NV (not a filing state)

Michele Davis and Raymond Davis closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 99-26684 · Filed Sep 8, 1999 · Closed Jul 2, 2001

Role of Michele Davis and Raymond Davis: Debtor · Outcome: Case closed 2001-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in PA (not a filing state)

Michele A. Davis closed

United States Bankruptcy Court, D. New Hampshire · No. 99-12353 · Filed Jul 23, 1999 · Closed Nov 12, 1999

Role of Michele A. Davis: Debtor · Outcome: Case closed 1999-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NH (not a filing state)

Michele M. Davis closed

United States Bankruptcy Court, D. Alaska · No. 99-00498 · Filed May 14, 1999 · Closed Jan 24, 2001

Role of Michele M. Davis: Debtor · Outcome: Case closed 2001-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in AK (not a filing state)

Michele Davis closed

United States Bankruptcy Court, N.D. Ohio · No. 99-11798 · Filed Mar 12, 1999 · Closed Aug 25, 1999

Role of Michele Davis: Debtor · Outcome: Case closed 1999-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in OH (not a filing state)

MICHELE L. DAVIS closed

United States Bankruptcy Court, N.D. Florida · No. 99-40287 · Filed Feb 12, 1999 · Closed Nov 28, 2001

Role of MICHELE L. DAVIS: Debtor · Outcome: Case closed 2001-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in FL (not a filing state)

Semonia M. Davis and Michele D. Davis closed

United States Bankruptcy Court, M.D. Florida · No. 6:98-bk-10654 · Filed Dec 3, 1998 · Closed Mar 29, 1999

Role of Michele D. Davis: Debtor · Outcome: Case closed 1999-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in FL (not a filing state)

Michele M. Davis closed

United States Bankruptcy Court, S.D. Georgia · No. 98-13121 · Filed Nov 10, 1998 · Closed Mar 31, 1999

Role of Michele M. Davis: Debtor · Outcome: Case closed 1999-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in GA (not a filing state)

Michele L. Davis closed

United States Bankruptcy Court, E.D. Virginia · No. 98-37264 · Filed Oct 1, 1998 · Closed Jan 19, 1999

Role of Michele L. Davis: Debtor · Outcome: Case closed 1999-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in VA (not a filing state)

Corlon L Davis and Michele L Davis closed

United States Bankruptcy Court, C.D. California · No. 8:98-bk-22163 · Filed Sep 1, 1998 · Closed Dec 18, 1998

Role of Michele L Davis: Debtor · Outcome: Case closed 1998-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in CA (not a filing state)

RENNIE DAVIS and MICHELE DAVIS closed

United States Bankruptcy Court, N.D. Alabama · No. 98-03897 · Filed Jun 12, 1998 · Closed Feb 2, 1999

Role of MICHELE DAVIS: Debtor · Outcome: Case closed 1999-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in AL (not a filing state)

Gregory W Davis and Michele D Davis closed

United States Bankruptcy Court, S.D. Ohio · No. 2:98-bk-50480 · Filed Jan 20, 1998 · Closed May 13, 1998

Role of Michele D Davis: Debtor · Outcome: Case closed 1998-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in OH (not a filing state)

Corlon L Davis and Michele L Davis closed

United States Bankruptcy Court, C.D. California · No. 8:97-bk-28207 · Filed Nov 13, 1997 · Closed Feb 5, 1998

Role of Michele L Davis: Debtor · Outcome: Case closed 1998-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in CA (not a filing state)

Gary L. Davis, Sr. and Michele D. Davis closed

United States Bankruptcy Court, D. New Jersey · No. 97-19054 · Filed Oct 9, 1997 · Closed Jan 28, 1998

Role of Michele D. Davis: Debtor · Outcome: Case closed 1998-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NJ (not a filing state)

Michele Davis closed

United States Bankruptcy Court, N.D. Georgia · No. 97-72644 · Filed Jul 17, 1997 · Closed Aug 14, 2001

Role of Michele Davis: Debtor · Outcome: Case closed 2001-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in GA (not a filing state)

Arnold W. Davis and Michele J. Davis closed

United States Bankruptcy Court, D. New Jersey · No. 97-16125 · Filed Jul 2, 1997 · Closed Feb 6, 2003

Role of Michele J. Davis: Debtor · Outcome: Case closed 2003-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NJ (not a filing state)

Michele Davis and Ronald Davis closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 96-32478 · Filed Dec 24, 1996 · Closed Apr 16, 1997

Role of Michele Davis and Ronald Davis: Debtor · Outcome: Case closed 1997-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in PA (not a filing state)

Michele E. Davis closed

United States Bankruptcy Court, E.D. Michigan · No. 96-53128 · Filed Oct 2, 1996 · Closed Feb 6, 1997

Role of Michele E. Davis: Debtor · Outcome: Case closed 1997-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MI (not a filing state)

Michele Davis closed

United States Bankruptcy Court, N.D. Georgia · No. 96-67785 · Filed May 17, 1996 · Closed Sep 11, 1996

Role of Michele Davis: Debtor · Outcome: Case closed 1996-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in GA (not a filing state)

Michele Davis closed

United States Bankruptcy Court, E.D. Michigan · No. 95-50132 · Filed Sep 21, 1995 · Closed Feb 21, 1996

Role of Michele Davis: Debtor · Outcome: Case closed 1996-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in MI (not a filing state)

Michele E Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 95-17882 · Filed Aug 30, 1995 · Closed Jan 9, 1996

Role of Michele E Davis: Debtor · Outcome: Case closed 1996-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in IL (not a filing state)

Michele L. Davis closed

United States Bankruptcy Court, D. New Hampshire · No. 95-11005 · Filed May 2, 1995 · Closed Sep 20, 1996

Role of Michele L. Davis: Debtor · Outcome: Case closed 1996-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NH (not a filing state)

ABNER DAVIS and MICHELE DAVIS closed

United States Bankruptcy Court, N.D. Alabama · No. 95-00976 · Filed Feb 15, 1995 · Closed Dec 17, 1999

Role of MICHELE DAVIS: Debtor · Outcome: Case closed 1999-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in AL (not a filing state)

Michele A. Davis closed

United States Bankruptcy Court, C.D. California · No. 8:94-bk-18529 · Filed Aug 19, 1994 · Closed Jan 12, 1995

Role of Michele A. Davis: 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 229 federal dockets); court in CA (not a filing state)

Scott J Davis and Michele J Davis closed

United States Bankruptcy Court, S.D. Ohio · No. 3:94-bk-30517 · Filed Feb 17, 1994 · Closed Nov 3, 1994

Role of Michele J Davis: Debtor · Outcome: Case closed 1994-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in OH (not a filing state)

Mark O. Davis and Michele J. Davis closed

United States Bankruptcy Court, M.D. Florida · No. 8:92-bk-14377 · Filed Nov 2, 1992 · Closed Apr 26, 1993

Role of Michele J. Davis: Debtor · Outcome: Case closed 1993-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in FL (not a filing state)

Kevin J. Davis and Michele M. Davis closed

United States Bankruptcy Court, D. Massachusetts · No. 92-41827 · Filed Jun 11, 1992 · Closed May 22, 1996

Role of Michele M. Davis: Debtor · Outcome: Case closed 1996-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in the person's filing state (MA)

Michele Davis closed

United States Bankruptcy Court, S.D. Florida. · No. 92-21326 · Filed Mar 30, 1992 · Closed Jul 22, 1992

Role of Michele Davis: Debtor · Outcome: Case closed 1992-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in FL (not a filing state)

Leonard A. Davis and Michele M. Davis closed

United States Bankruptcy Court, D. New Jersey · No. 92-10373 · Filed Jan 24, 1992 · Closed Jun 23, 1992

Role of Michele M. Davis: Debtor · Outcome: Case closed 1992-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NJ (not a filing state)

Joseph W. Davis and Michele G. Davis closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 91-24032 · Filed Nov 5, 1991 · Closed Apr 23, 1992

Role of Michele G. Davis: Debtor · Outcome: Case closed 1992-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in PA (not a filing state)

Mark A. Davis and Michele L. Davis closed

United States Bankruptcy Court, D. Vermont · No. 91-00241 · Filed Apr 8, 1991 · Closed Aug 12, 1991

Role of Michele L. Davis: Debtor · Outcome: Case closed 1991-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in VT (not a filing state)

Michele M Davis closed

United States Bankruptcy Court, N.D. Illinois · No. 90-06209 · Filed Apr 4, 1990 · Closed Dec 14, 1990

Role of Michele M Davis: Debtor · Outcome: Case closed 1990-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in IL (not a filing state)

Edward Davis and Michele Davis closed

United States Bankruptcy Court, E.D. Louisiana · No. 89-14463 · Filed Nov 17, 1989 · Closed Apr 27, 1990

Role of Michele Davis: Debtor · Outcome: Case closed 1990-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in LA (not a filing state)

John E. Davis and Michele G. Davis closed

United States Bankruptcy Court, M.D. Alabama · No. 89-03345 · Filed Sep 19, 1989 · Closed Sep 18, 1991

Role of Michele G. Davis: Debtor · Outcome: Case closed 1991-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in AL (not a filing state)

Charles Davis and Michele Davis closed

United States Bankruptcy Court, D. New Jersey · No. 85-00886 · Filed Feb 25, 1985 · Closed Mar 14, 1989

Role of Michele Davis: Debtor · Outcome: Case closed 1989-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 229 federal dockets); court in NJ (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, 2:24 AM ET.

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

4. Differences between public sources

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

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

Note · Nov 11, 2011 – Dec 14, 2011

Form D filed 33 days after the first sale — CityVoter Inc

The filing says the first sale was Nov 11, 2011. The Form D was filed Dec 14, 2011 — 33 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 18 days past that.

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

Form D · Dec 14, 2011 ↗CityVoter Inc — PartnerFacts page ↗

Sources

Form D · Dec 14, 2011 ↗ (Dec 14, 2011)
CityVoter Inc — PartnerFacts page ↗ (Dec 14, 2011)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 14, 2011 D CityVoter Inc File 021-170018	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗

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

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

Deals 1

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

Other Technology · group: Panraven

CityVoter Inc

Cambridge, MA · Dec 14, 2011

Dec 14, 2011 · D · $1,584,582 sold of $1,584,582 · 6 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $1.58M from 6 investors (100% of the $1.58M target) as of the latest filing. Michele is listed as executive officer, promoter.

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.

People around Michele 5

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

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

Person

David Andonian

Director · 1 shared filing (1 issuer) · also on 6 other issuers

David Andonian is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Joshua Walker

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

Listed on the same filings as Michele Davis. Their page shows their other deals.

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

Person

David Flashcen

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michele Davis. Their page shows their other deals.

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

Person

Kemp Webber

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michele Davis. Their page shows their other deals.

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

Person

David J.S. Flaschen

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

Listed on the same filings as Michele Davis. Their page shows their other deals.

The team behind the deals

Sponsor group

Panraven

2 issuers · 4 filings · $2.33M reported sold · 2009–2011

C CityVoter Inc Other Technology · $1.58M sold · 2011 · listed
P PANRAVEN INC Other Technology · $2.73M sold · 2009

One team, 2 deal companies. Michele Davis 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 Michele Davis.

Same business address

3 other issuers file from the same address

superpedestrian, inc. Cambridge, MA · 2014
Super Superpedestrian Fund LLC Cambridge, MA · 2019
PANRAVEN INC Cambridge, MA · 2009

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 Michele Davis 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 Michele Davis is listed on: none on file. No website or social profile named in CityVoter Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #345,894 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 (Cambridge, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Michele Davis

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 33 days after the first sale — CityVoter Inc

5. Money to insiders

Deals 1

CityVoter Inc

People around Michele 5

David Andonian

Joshua Walker

David Flashcen

Kemp Webber

David J.S. Flaschen

The team behind the deals

Panraven

3 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person