Thomas Kinnear is listed as a director on 17 SEC Form D filings by 4 issuers between Jul 2009 and Mar 2017: PIXEL VELOCITY Inc (Ann Arbor, MI — industry reported as "Other" — 2010–2017; $9.29M reported sold to 60 investors), ACCURI CYTOMETERS INC (Ann Arbor, MI — other health care — 2009; $6M reported sold to 27 investors), ACCIO ENERGY INC (Ann Arbor, MI — other energy — 2011–2013; $1.9M reported sold to 29 investors) and Ultrasound Medical Devices, Inc. (Ann Arbor, MI — other health care — 2009–2015; $1.47M reported sold to 42 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $18.7M sold in total.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 bankruptcy case matching the name 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 17 public filings for Thomas Kinnear and found 6 differences, 2 worth asking the sponsor about: Amount sold went down between filings; 4 Form Ds were filed more than 15 days after the first sale; 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.