MIKE PELLINI is listed as a director on 1 SEC Form D filing by 1 issuer in Jun 2023: TwinStrand Biosciences, Inc. (Seattle, WA — other technology — 2023; $50M reported sold to 45 investors).
What this means One deal on file with the SEC, filed Jun 2023. 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 Chad Waite (1 shared filing), DAVID CANNER (1 shared filing), JASON MYERS (1 shared filing), Karen Dabbs (1 shared filing), RONNIE ANDREWS (1 shared filing) and 1 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around MIKE. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 3 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 MIKE PELLINI and found 3 differences: Bankruptcy case: Ames Merchandising Corporation v. Radix Intl Llc/G Pellini; No amendment in the last 12 months on an offering that may still be open; 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.