Paul Violette is listed as a director on 2 SEC Form D filings by 1 issuer between Sep 2011 and Mar 2012: Oxford County Telephone & Telegraph Co (Lewiston, ME — telecommunications — 2011–2012; $4.75M reported sold to 5 investors).
What this means One deal on file with the SEC. 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 Brian Paul (2 shared filings), Craig Gunderson (2 shared filings), James Delamater (2 shared filings), Michael Harder (2 shared filings), Michael Tompkins (2 shared filings) and 6 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Paul. 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) — 4 bankruptcy cases matching the name listed in Key records below.
What this means 4 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 2 public filings for Paul Violette and found 4 differences, 1 worth asking the sponsor about: Bankruptcy case: Paul C Violette and Rebecca L Violette; 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.