Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:57 AM ET

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Michael Demko

Named as an officer, director or promoter on SEC Form D filings · CO · Feb 2, 2018 → Jan 27, 2020

1deal (issuers)

$2.74Mreported sold

6investors

3Form D filings

2018–2020years 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, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Demko is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 1 issuer between Feb 2018 and Jan 2020: Locai Solutions, Inc. (Denver, CO — industry reported as "Other" — 2018–2020; $2.74M reported sold to 6 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 Kristin Demko (3 shared filings) and Scott DeGraeve (3 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. 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) — 9 court cases matching the name, 1 SEC release, 13 bankruptcy cases matching the name listed in Key records below.

What this means 23 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 3 public filings for Michael Demko and found 2 differences: Offering amount changed between filings; 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 Michael Demko has not run yet — it is joining a line of 2,527 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

9 cases: 5 closed (disposition not in docket feed), 2 dismissed, 2 judgment

Demko v. FCA US, LLC closed

District Court, S.D. California · No. 3:24-cv-01467 · Filed Aug 19, 2024 · Closed Mar 11, 2025

Role of Demko: Plaintiff · Outcome: Terminated 2025-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in CA (not a filing state)

Demko v. The Relationship Marketing Factory LLC closed

District Court, N.D. Texas · No. 3:23-cv-01511 · Filed Jul 7, 2023 · Closed May 13, 2024

Role of Demko: Plaintiff · Outcome: Terminated 2024-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in TX (not a filing state)

Demko v. GlaxoSmithKline (America) Inc. closed

District Court, S.D. Florida · No. 3:23-cv-22011 · Filed Apr 3, 2023 · Closed Apr 3, 2023

Role of Demko: Plaintiff · Outcome: Terminated 2023-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in FL (not a filing state)

Demko v. Financial Assistance, Incorporated dismissed

District Court, E.D. Michigan · No. 2:17-cv-13359 · Filed Oct 13, 2017 · Closed Apr 2, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Demko: Plaintiff · Outcome: Terminated 2018-04-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in MI (not a filing state)

DEMKO v. SYNTHES, INC. dismissed

District Court, E.D. Pennsylvania · No. 2:08-cv-04623 · Filed Sep 23, 2008 · Closed Apr 6, 2021 · Nature of suit: 890 Other statutory actions

Role of DEMKO: Plaintiff · Outcome: Terminated 2021-04-06 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in PA (not a filing state)

Demko v. 1 World Trade Center LLC closed

District Court, S.D. New York · No. 1:06-cv-01032 · Filed Feb 9, 2006 · Closed May 13, 2016

Role of Demko: Plaintiff · Outcome: Terminated 2016-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in NY (not a filing state)

SECURITIES AND EXCHANGE COMMISSION v. DEMKO judgment

District Court, District of Columbia · No. 1:05-cv-01465 · Filed Jul 26, 2005 · Closed Aug 4, 2005 · Nature of suit: 850 Securities, Commodities, Exchange

Role of DEMKO: Defendant · Outcome: Terminated 2005-08-04 — FJC Integrated Database disposition: Judgment on consent Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in DC (not a filing state)

Demko v. Luzerne Co.Comm.Coll judgment

District Court, M.D. Pennsylvania · No. 3:98-cv-00495 · Filed Mar 25, 1998 · Closed Sep 18, 2000 · Nature of suit: 190 Other contract actions

Role of Demko: Plaintiff · Outcome: Terminated 2000-09-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in PA (not a filing state)

Resolution Trust Co v. Demko closed

District Court, S.D. California · No. 3:92-mc-00329 · Filed Oct 19, 1992 · Closed Oct 9, 2004

Role of Demko: Defendant · Outcome: Terminated 2004-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in CA (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, 2:41 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

1 SEC release

Gary K. Bennett; Bernard J. Demko Litigation release

SEC · Jul 26, 2005 · Parties as named in the release: Gary K. Bennett; Bernard J. Demko Read the release ↗

same rare surname (4 people in Form D filings); different first name (bernard); the person's filing state is not named

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 Michael Demko..

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

13 cases: 13 closed (disposition not in docket feed)

Demko Realty Trust closed

United States Bankruptcy Court, D. Massachusetts · No. 14-15407 · Filed Nov 19, 2014 · Closed Jun 21, 2016

Role of Demko Realty Trust: Debtor · Outcome: Case closed 2016-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in MA (not a filing state)

Michael A. Demko closed

United States Bankruptcy Court, D. Connecticut · No. 14-30123 · Filed Jan 24, 2014 · Closed May 22, 2014

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

same rare surname (4 people in Form D filings, 36 federal dockets); first name matches; court in CT (not a filing state)

Michael Joe Demko closed

United States Bankruptcy Court, D. Colorado · No. 11-23825 · Filed Jun 10, 2011 · Closed Feb 21, 2012

Role of Michael Joe Demko: Debtor · Outcome: Case closed 2012-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); different first name (joe); court in the person's filing state (CO)

Dolores Demko and Michael Demko closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:08-bk-52189 · Filed Aug 2, 2008 · Closed Nov 24, 2008

Role of Michael Demko: Debtor · Outcome: Case closed 2008-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); first name matches; court in PA (not a filing state)

Demko v. Chrysler Financial closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-03287 · Filed Nov 18, 2005 · Closed Jan 31, 2006

Role of Demko: Plaintiff · Outcome: Case closed 2006-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in PA (not a filing state)

Demko v. Beneficial Consumer Discount Co. closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-03285 · Filed Nov 18, 2005 · Closed Mar 27, 2006

Role of Demko: Plaintiff · Outcome: Case closed 2006-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in PA (not a filing state)

Demko v. GMAC Mortgage Corp. closed

United States Bankruptcy Court, M.D. Florida · No. 3:04-ap-00105 · Filed Mar 8, 2004 · Closed Nov 23, 2004

Role of Demko: Plaintiff · Outcome: Case closed 2004-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in FL (not a filing state)

Demko v. Tcif, LLC closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:02-ap-00159 · Filed Jun 7, 2002 · Closed May 29, 2003

Role of Demko: Plaintiff · Outcome: Case closed 2003-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in PA (not a filing state)

Michael Demko and Tracy Lynn Demko closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 00-27196 · Filed Sep 14, 2000 · Closed May 22, 2003

Role of Michael Demko and Tracy Lynn Demko: Debtor · Outcome: Case closed 2003-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); first name matches; court in PA (not a filing state)

Demko v. The Cadle Company successor in interest to Nationa closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 98-02450 · Filed Oct 2, 1998 · Closed Dec 18, 1998

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

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in PA (not a filing state)

STOEBNER v. DEMKO PRODUCT SERVICE INC closed

United States Bankruptcy Court, D. Minnesota · No. 98-04180 · Filed Jul 10, 1998 · Closed Nov 24, 1998

Role of DEMKO PRODUCT SERVICE INC: Defendant · Outcome: Case closed 1998-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in MN (not a filing state)

Demko v. Third National Bank of Nashville closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 94-02228 · Filed Jun 1, 1994 · Closed Jul 19, 1994

Role of Demko: Plaintiff · Outcome: Case closed 1994-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); surname only in the caption; court in PA (not a filing state)

Michael E. Demko closed

United States Bankruptcy Court, M.D. Florida · No. 3:86-bk-01506 · Filed Dec 19, 1986 · Closed Jun 26, 1987

Role of Michael E. Demko: Debtor · Outcome: Case closed 1987-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 36 federal dockets); first name matches; court in FL (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, 2:41 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

2 differences found between the filings for Michael Demko (compared 3 filings on Oct 24, 2026)

Note · Feb 2, 2018 – Jan 27, 2020

Offering amount changed between filings — Locai Solutions, Inc.

The Feb 2, 2018 filing says $1,750,000 offered; the Jan 27, 2020 Form D/A says $2,736,719.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Feb 2, 2018 ↗Form D/A (later) · Jan 27, 2020 ↗Locai Solutions, Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · Feb 2, 2018 ↗ (Feb 2, 2018)
Form D/A (later) · Jan 27, 2020 ↗ (Jan 27, 2020)
Locai Solutions, Inc. — PartnerFacts page ↗ (Jan 27, 2020)

Note · Jan 13, 2020 – Jan 27, 2020

No amendment in the last 12 months on an offering that may still be open — Locai Solutions, Inc. (latest filing Jan 27, 2020)

The latest filing for this offering is dated Jan 27, 2020 (first sale Jan 13, 2020). It reports $734,999 sold of $2,005,086 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 · Jan 27, 2020 ↗Locai Solutions, Inc. — PartnerFacts page ↗

Sources

Form D · Jan 27, 2020 ↗ (Jan 27, 2020)
Locai Solutions, Inc. — PartnerFacts page ↗ (Jan 27, 2020)

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 2 offerings — 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
Jan 27, 2020 D/A Locai Solutions, Inc. File 021-304705	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 27, 2020 D Locai Solutions, Inc. File 021-359023	$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 Michael Demko on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Locai Solutions, Inc.

Denver, CO · Feb 2, 2018 → Jan 27, 2020 · 3 filings

Jan 27, 2020 · D · $734,999 sold of $2,005,086 · 4 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
Jan 27, 2020 · D/A · $2,736,719 sold of $2,736,719 · 6 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
Feb 2, 2018 · D · $500,000 sold of $1,750,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $2.74M from 6 investors (100% of the $2.01M target) as of the latest filing. Michael is listed as executive officer, director, promoter on 3 filings for this deal.

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 / 506(c) (1,881 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 Michael 2

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

Kristin Demko

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Michael Demko. Their page shows their other deals.

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

Person

Scott DeGraeve

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Michael Demko. 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)

4 Regulation Crowdfunding filings — tap to see each filing

Source	Filed	Form	Issuer	Amount offered (as reported)	Amount sold (as reported)	Matched on
EDGAR ↗	Apr 22, 2021 File 020-25625	Regulation Crowdfunding termination of reporting (Form C-TR) Reporting terminated	Locai Solutions Inc DENVER, CO	Not reported	Not reported on this form	signer name on this filing (Michael Demko) + listed as a related person on Form D filings of the same issuer (CIK 1729668) · 85%
EDGAR ↗	Apr 30, 2020 File 020-25625	Regulation Crowdfunding annual report (Form C-AR) Annual report filed	Locai Solutions, Inc. DENVER, CO	Not reported	Not reported on this form	signer name on this filing (Michael Demko) + listed as a related person on Form D filings of the same issuer (CIK 1729668) · 85%
EDGAR ↗	Nov 13, 2019 File 020-25625	Regulation Crowdfunding progress update (Form C-U) Progress update filed · deadline Nov 15, 2019	Locai solutions, Inc. DENVER, CO	$25,000 target · $1,070,000 maximum via SI SECURITIES, LLC (CRD 170937 · FINRA funding portals ↗)	Not reported on this form	signer name on this filing (Michael Demko) + listed as a related person on Form D filings of the same issuer (CIK 1729668) · 85%
EDGAR ↗	Sep 6, 2019 File 020-25625	Regulation Crowdfunding offering (Form C) Offering filed · deadline Nov 15, 2019	Locai solutions, Inc. DENVER, CO	$25,000 target · $1,070,000 maximum via SI SECURITIES, LLC (CRD 170937 · FINRA funding portals ↗)	Not reported on this form	signer name on this filing (Michael Demko) + listed as a related person on Form D filings of the same issuer (CIK 1729668) · 85%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Demko 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

locaisolutions.com ↗ found via Locai Solutions, Inc. (locaisolutions.com — Form C 0001729668-21-000001 (issuer website as filed))

Websites and social links of the issuers Michael Demko is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Denver, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

locaisolutions.com ↗ found on Locai Solutions, Inc. (locaisolutions.com — Form C 0001729668-21-000001 (issuer website as filed))

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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Michael Demko

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Offering amount changed between filings — Locai Solutions, Inc.

No amendment in the last 12 months on an offering that may still be open — Locai Solutions, Inc. (latest filing Jan 27, 2020)

5. Money to insiders

Deals 1

Locai Solutions, Inc.

People around Michael 2

Kristin Demko

Scott DeGraeve

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Found on the sponsor's own site

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person