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

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Gerald Robert Malan

Named as an officer, director or promoter on SEC Form D filings · MA · Jun 4, 2024 → Jun 4, 2024

1deal (issuers)

$3.49Mreported sold

5investors

1Form D filing

2024year 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, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gerald Robert Malan is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jun 2024: Parrot AI, Inc. (Acton, MA — other technology — 2024; $3.49M reported sold to 5 investors).

What this means One deal on file with the SEC, filed Jun 2024. 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 John Tyler Markley (1 shared filing), Mike Viscuso (1 shared filing) and Paul Richard Morville (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 11 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 20 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 Gerald Robert Malan and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Gerald Robert Malan has not run yet — it is joining a line of 8,688 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

11 cases: 1 open, 1 judgment, 8 dismissed, 1 closed (disposition not in docket feed)

Malan v. Reliance Standard Life Insurance Company open

District Court, S.D. Florida · No. 1:26-cv-22729 · Filed Apr 20, 2026

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

same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in FL (not a filing state)

G & G Closed Circuit Events, LLC v. Malan judgment

District Court, S.D. California · No. 3:18-cv-00861 · Filed May 4, 2018 · Closed Nov 12, 2019 · Nature of suit: 490 Cable/Satellite TV · Cause: 47:0553 U.S.C.A. Cable Communications Policy Act

Role of Malan: Defendant · Outcome: Terminated 2019-11-12 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in CA (not a filing state)

Malan v. IRIS Management Group LLC dismissed

District Court, D. Arizona · No. 2:12-cv-00091 · Filed Jan 13, 2012 · Closed Jan 26, 2012 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157

Role of Malan: Plaintiff · Outcome: Terminated 2012-01-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in AZ (not a filing state)

IRIS Management Group, LLC v. Malan dismissed

District Court, D. Arizona · No. 2:09-cv-01322 · Filed Jun 15, 2009 · Closed Jun 19, 2009 · Nature of suit: 890 Other statutory actions

Role of Malan: Defendant · Outcome: Terminated 2009-06-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in AZ (not a filing state)

IRIS Management Group, LLC v. Malan closed

District Court, D. Arizona · No. 2:09-mc-00064 · Filed Jun 15, 2009 · Closed Jun 19, 2009

Role of Malan: Defendant · Outcome: Terminated 2009-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in AZ (not a filing state)

Iris Management Group, LLC v. Malan dismissed

District Court, D. Nevada · No. 2:08-cv-00857 · Filed Jul 1, 2008 · Closed Sep 16, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Malan: Defendant · Outcome: Terminated 2011-09-16 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in NV (not a filing state)

Malan Mortgagor Inc v. Kmart Corp dismissed

District Court, N.D. Illinois · No. 1:02-cv-08366 · Filed Nov 18, 2002 · Closed Mar 13, 2003 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Malan Mortgagor Inc: Plaintiff · Outcome: Terminated 2003-03-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in IL (not a filing state)

Malan Realty Inv Inc v. Meridian Ent Grp Inc dismissed

District Court, N.D. Illinois · No. 1:00-cv-05705 · Filed Sep 15, 2000 · Closed Mar 27, 2001 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Malan Realty Inv Inc: Plaintiff · Outcome: Terminated 2001-03-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in IL (not a filing state)

Bally Total Fitness v. Malan Realty Inv Inc dismissed

District Court, N.D. Illinois · No. 1:98-cv-03455 · Filed Jun 5, 1998 · Closed Jun 25, 1998 · Nature of suit: 190 Other contract actions

Role of Malan Realty Inv Inc: Defendant · Outcome: Terminated 1998-06-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in IL (not a filing state)

Malan v. Enter Ent Inc dismissed

District Court, D. Utah · No. 1:93-cv-00093 · Filed Jul 14, 1993 · Closed Dec 1, 1993 · Nature of suit: 190 Other contract actions

Role of Malan: Plaintiff · Outcome: Terminated 1993-12-01 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in UT (not a filing state)

Gerald K. Malan v. Union Pacific R.R. C dismissed

District Court, D. Colorado · No. 1:90-cv-00512 · Filed Mar 26, 1990 · Closed Feb 25, 1991 · Nature of suit: 330 Federal employers' liability · Cause: 45:51 Railways: Fed. Employer's Liability Act

Role of Gerald K. Malan: Plaintiff · Outcome: Terminated 1991-02-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); first name matches; court in CO (not a filing state); middle initial differs

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, 2:56 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Gerald Robert Malan..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

9 cases: 9 closed (disposition not in docket feed)

Malan v. West Coast Servicing, Inc. closed

United States Bankruptcy Court, S.D. California · No. 19-90089 · Filed Aug 20, 2019 · Closed Mar 19, 2020

Role of Malan: Plaintiff · Outcome: Case closed 2020-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in CA (not a filing state)

Michael Winston Malan, Jr closed

United States Bankruptcy Court, C.D. California · No. 6:12-bk-21831 · Filed May 14, 2012 · Closed Aug 30, 2012

Role of Michael Winston Malan, Jr: Debtor · Outcome: Case closed 2012-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); different first name (winston); court in CA (not a filing state)

Chase Bank USA, N.A. v. Malan closed

United States Bankruptcy Court, S.D. Florida. · No. 09-02185 · Filed Oct 15, 2009 · Closed May 12, 2010

Role of Malan: Defendant · Outcome: Case closed 2010-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; court in FL (not a filing state)

Paul A. Malan closed

United States Bankruptcy Court, D. Oregon · No. 09-32781 · Filed Apr 20, 2009 · Closed Apr 29, 2010

Role of Paul A. Malan: Debtor · Outcome: Case closed 2010-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); different first name (paul); court in OR (not a filing state)

Michael Clifford Malan closed

United States Bankruptcy Court, E.D. Texas · No. 05-11791 · Filed Oct 14, 2005 · Closed Mar 14, 2006

Role of Michael Clifford Malan: Debtor · Outcome: Case closed 2006-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); different first name (clifford); court in TX (not a filing state)

Michael Malan and Betty Malan closed

United States Bankruptcy Court, C.D. California · No. 8:98-bk-13938 · Filed Mar 13, 1998 · Closed Jul 1, 1998

Role of Michael Malan and Betty Malan: Debtor · Outcome: Case closed 1998-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); different first name (michael); court in CA (not a filing state)

Jeffrey Malan Lewis and Ronda Jean Lewis closed

United States Bankruptcy Court, W.D. Missouri · No. 97-60468 · Filed Mar 28, 1997 · Closed Oct 2, 1998

Role of Jeffrey Malan Lewis and Ronda Jean Lewis: Debtor · Outcome: Case closed 1998-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); different first name (jeffrey); court in MO (not a filing state)

John Edward Page and Tina Malan Page closed

United States Bankruptcy Court, E.D. Oklahoma · No. 89-70213 · Filed Feb 12, 1991 · Closed May 31, 1991

Role of John Edward Page and Tina Malan Page: Debtor · Outcome: Case closed 1991-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); different first name (tina); court in OK (not a filing state)

Malan Dyeing & Finishing Co, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 83-354 · Filed Jan 21, 1983 · Closed Oct 1, 1986

Role of Malan Dyeing & Finishing Co, Inc.: Debtor · Outcome: Case closed 1986-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 32 federal dockets); surname only in the caption; 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, 2:56 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 Gerald Robert Malan (compared 1 filing on Oct 24, 2026)

Note · May 21, 2024 – Jun 4, 2024

No amendment in the last 12 months on an offering that may still be open — Parrot AI, Inc. (latest filing Jun 4, 2024)

The latest filing for this offering is dated Jun 4, 2024 (first sale May 21, 2024). It reports $3,485,642 sold of $6,899,980 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jun 4, 2024 ↗Parrot AI, Inc. — PartnerFacts page ↗

Sources

Form D · Jun 4, 2024 ↗ (Jun 4, 2024)
Parrot AI, Inc. — PartnerFacts page ↗ (Jun 4, 2024)

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
Jun 4, 2024 D Parrot AI, Inc. File 021-515072	$0	$0	$0	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 Gerald Robert Malan on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Parrot AI, Inc.

Acton, MA · Jun 4, 2024

Jun 4, 2024 · D · $3,485,642 sold of $6,899,980 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $3.49M from 5 investors (51% of the $6.9M target) as of the latest filing. Gerald 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Gerald 3

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

John Tyler Markley

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

Listed on the same filings as Gerald Robert Malan. Their page shows their other deals.

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

Person

Paul Richard Morville

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

Listed on the same filings as Gerald Robert Malan. Their page shows their other deals.

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

Person

Mike Viscuso

Director · 1 shared filing (1 issuer)

Listed on the same filings as Gerald Robert Malan. Their page shows their other deals.

Registrations and other filings

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 Gerald Robert Malan 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 Gerald Robert Malan is listed on: none on file. No website or social profile named in Parrot AI, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #98,738 of 374,652 in line (14 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 (Acton, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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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Members get an email when Gerald Robert Malan appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Gerald Robert Malan

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — Parrot AI, Inc. (latest filing Jun 4, 2024)

5. Money to insiders

Deals 1

Parrot AI, Inc.

People around Gerald 3

John Tyler Markley

Paul Richard Morville

Mike Viscuso

Registrations and other filings

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