Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:25 AM ET

Sponsor Check › Person

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

Michael Koch

Named as an officer, director or promoter on SEC Form D filings · MD · Dec 6, 2019 → Dec 6, 2019

1deal (issuers)

$425Kreported sold

7investors

1Form D filing

2019year 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, 2:45 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Koch is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Dec 2019: Firefly Farms, Inc. (Accident, MD — retailing — 2019; $425K reported sold to 7 investors).

What this means One deal on file with the SEC, filed Dec 2019. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 2 court cases matching the name, 69 bankruptcy cases matching the name listed in Key records below.

What this means 71 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 1 public filing for Michael Koch and found 2 differences, 1 worth asking the sponsor about: Form D filed 122 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.

What the community is saying

Community search for Michael Koch has not run yet — it is joining a line of 32,740 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

2 cases: 2 closed (disposition not in docket feed)

KOCH, MICHAEL A. v. STATE OF INDIANA closed

District Court, S.D. Indiana · No. 4:84-cv-00286 · Filed Nov 30, 1984 · Closed Jan 2, 1985

Role of KOCH, MICHAEL A.: Plaintiff · Outcome: Terminated 1985-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in IN (not a filing state)

No v. KOCH, MICHAEL A. closed

District Court, S.D. Indiana · No. 3:84-cv-00118 · Filed Apr 16, 1984 · Closed Sep 10, 1984

Role of KOCH, MICHAEL A.: Defendant · Outcome: Terminated 1984-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in IN (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, 2:45 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Koch..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

69 cases: 3 open, 66 closed (disposition not in docket feed)

Natalie Janel Koch and Michael E Koch open

United States Bankruptcy Court, N.D. Ohio · No. 26-14169 · Filed Sep 7, 2026

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

same full name (a name found in 130 federal dockets); court in OH (not a filing state)

Michael R. Koch and Nancy L. Koch open

United States Bankruptcy Court, C.D. California · No. 9:25-bk-11418 · Filed Oct 24, 2025

Role of Michael R. Koch and Nancy L. Koch: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in CA (not a filing state)

Natalie Janel Koch and Michael E Koch open

United States Bankruptcy Court, N.D. Ohio · No. 25-13674 · Filed Aug 26, 2025

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

same full name (a name found in 130 federal dockets); court in OH (not a filing state)

Michael D Koch and Victoria K Koch closed

United States Bankruptcy Court, N.D. Ohio · No. 21-10207 · Filed Jan 21, 2021 · Closed May 11, 2021

Role of Michael D Koch and Victoria K Koch: Debtor · Outcome: Case closed 2021-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in OH (not a filing state)

Michael E Koch, Jr. closed

United States Bankruptcy Court, S.D. Ohio · No. 2:19-bk-57729 · Filed Dec 3, 2019 · Closed Apr 2, 2020

Role of Michael E Koch, Jr.: Debtor · Outcome: Case closed 2020-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in OH (not a filing state)

Michael D Koch and Lynn M Koch closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-19-11555 · Filed May 9, 2019 · Closed Sep 3, 2019

Role of Michael D Koch and Lynn M Koch: Debtor · Outcome: Case closed 2019-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in WI (not a filing state)

Michael D. Koch and Bridgette R. Carter-Koch closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:19-bk-11658 · Filed Mar 26, 2019 · Closed Aug 13, 2019

Role of Michael D. Koch and Bridgette R. Carter-Koch: Debtor · Outcome: Case closed 2019-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in AR (not a filing state)

Michael A. Koch and Tamara M Koch closed

United States Bankruptcy Court, S.D. Indiana · No. 43-BHL-7 · Filed Jun 19, 2018 · Closed Oct 17, 2018

Role of Michael A. Koch and Tamara M Koch: Debtor · Outcome: Case closed 2018-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in IN (not a filing state)

Michael S Koch and Tara J Koch closed

United States Bankruptcy Court, W.D. Kentucky · No. 18-30765 · Filed Mar 14, 2018 · Closed Jun 26, 2018

Role of Michael S Koch and Tara J Koch: Debtor · Outcome: Case closed 2018-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in KY (not a filing state)

Michael G. Koch, II and Stacey M. Schwind closed

United States Bankruptcy Court, D. New Jersey · No. 17-34934 · Filed Dec 12, 2017 · Closed May 22, 2018

Role of Michael G. Koch, II: Debtor · Outcome: Case closed 2018-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in NJ (not a filing state)

MICHAEL J KOCH and TAMMY S KOCH closed

United States Bankruptcy Court, D. Nevada · No. 17-10439 · Filed Jan 31, 2017 · Closed May 12, 2017

Role of MICHAEL J KOCH and TAMMY S KOCH: Debtor · Outcome: Case closed 2017-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in NV (not a filing state)

Michael R. Koch and Chasity L. Koch closed

United States Bankruptcy Court, S.D. Ohio · No. 1:16-bk-14461 · Filed Nov 30, 2016 · Closed Mar 29, 2017

Role of Michael R. Koch and Chasity L. Koch: Debtor · Outcome: Case closed 2017-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in OH (not a filing state)

Michael J Koch and Jennifer L Koch closed

United States Bankruptcy Court, N.D. Illinois · No. 16-31441 · Filed Sep 30, 2016 · Closed Jan 3, 2017

Role of Michael J Koch and Jennifer L Koch: Debtor · Outcome: Case closed 2017-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in IL (not a filing state)

Michael Koch and Sarah Koch closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:15-bk-15774 · Filed Nov 13, 2015 · Closed May 2, 2016

Role of Michael Koch and Sarah Koch: Debtor · Outcome: Case closed 2016-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in AR (not a filing state)

Michael A Koch and Mary J Koch closed

United States Bankruptcy Court, D. Maryland · No. 13-21230 · Filed Jul 1, 2013 · Closed Oct 31, 2013

Role of Michael A Koch and Mary J Koch: Debtor · Outcome: Case closed 2013-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in the person's filing state (MD)

MICHAEL KOCH and DENISE L. KOCH closed

United States Bankruptcy Court, S.D. California · No. 13-06051 · Filed Jun 11, 2013 · Closed Sep 13, 2013

Role of MICHAEL KOCH and DENISE L. KOCH: Debtor · Outcome: Case closed 2013-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in CA (not a filing state)

Michael L. Koch closed

United States Bankruptcy Court, N.D. Iowa · No. 13-00614 · Filed Apr 22, 2013 · Closed Sep 18, 2013

Role of Michael L. Koch: Debtor · Outcome: Case closed 2013-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in IA (not a filing state)

Michael J. Koch and Frances M. Koch closed

United States Bankruptcy Court, N.D. Texas · No. 12-44093 · Filed Jul 21, 2012 · Closed Nov 21, 2012

Role of Michael J. Koch and Frances M. Koch: Debtor · Outcome: Case closed 2012-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in TX (not a filing state)

Michael G Koch closed

United States Bankruptcy Court, N.D. Illinois · No. 11-23375 · Filed Jun 1, 2011 · Closed Sep 23, 2011

Role of Michael G Koch: Debtor · Outcome: Case closed 2011-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in IL (not a filing state)

Michael Koch closed

United States Bankruptcy Court, C.D. California · No. 8:11-bk-11443 · Filed Jan 31, 2011 · Closed Jun 9, 2011

Role of Michael Koch: Debtor · Outcome: Case closed 2011-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in CA (not a filing state)

Michael R. Koch and Rhonda L Koch closed

United States Bankruptcy Court, M.D. Florida · No. 6:11-bk-00892 · Filed Jan 24, 2011 · Closed Apr 9, 2012

Role of Michael R. Koch and Rhonda L Koch: Debtor · Outcome: Case closed 2012-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in FL (not a filing state)

Michael B Koch closed

United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-64208 · Filed Dec 3, 2010 · Closed May 27, 2011

Role of Michael B Koch: Debtor · Outcome: Case closed 2011-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in OH (not a filing state)

Michael Koch and Anita Koch closed

United States Bankruptcy Court, E.D. Michigan · No. 10-70381 · Filed Sep 30, 2010 · Closed Oct 5, 2011

Role of Michael Koch and Anita Koch: Debtor · Outcome: Case closed 2011-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in MI (not a filing state)

Michael J Koch and Susan M Koch closed

United States Bankruptcy Court, E.D. Michigan · No. 10-56391 · Filed May 18, 2010 · Closed Jun 3, 2014

Role of Michael J Koch and Susan M Koch: Debtor · Outcome: Case closed 2014-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in MI (not a filing state)

Michael E Koch closed

United States Bankruptcy Court, N.D. Ohio · No. 10-11808 · Filed Mar 8, 2010 · Closed Jun 17, 2010

Role of Michael E Koch: Debtor · Outcome: Case closed 2010-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in OH (not a filing state)

Michael E Koch and Diana L Koch closed

United States Bankruptcy Court, S.D. Ohio · No. 2:09-bk-61281 · Filed Sep 30, 2009 · Closed Mar 8, 2013

Role of Michael E Koch and Diana L Koch: Debtor · Outcome: Case closed 2013-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in OH (not a filing state)

Michael Koch closed

United States Bankruptcy Court, N.D. California · No. 09-32102 · Filed Jul 28, 2009 · Closed Nov 16, 2009

Role of Michael Koch: Debtor · Outcome: Case closed 2009-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in CA (not a filing state)

Michael D. Koch and Lori A. Koch closed

United States Bankruptcy Court, D. South Dakota · No. 09-30037 · Filed Jul 2, 2009 · Closed Jul 28, 2009

Role of Michael D. Koch and Lori A. Koch: Debtor · Outcome: Case closed 2009-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in SD (not a filing state)

Michael D. Koch and Lori A. Koch closed

United States Bankruptcy Court, D. South Dakota · No. 09-30035 · Filed Jun 17, 2009 · Closed Jul 15, 2011

Role of Michael D. Koch and Lori A. Koch: Debtor · Outcome: Case closed 2011-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in SD (not a filing state)

Michael D Koch and Elizabeth J Koch closed

United States Bankruptcy Court, S.D. Ohio · No. 3:09-bk-32183 · Filed Apr 14, 2009 · Closed Sep 16, 2014

Role of Michael D Koch and Elizabeth J Koch: Debtor · Outcome: Case closed 2014-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in OH (not a filing state)

Michael D Koch and Jacqueline P Koch closed

United States Bankruptcy Court, W.D. Arkansas · No. 6:09-bk-70016 · Filed Jan 5, 2009 · Closed May 4, 2009

Role of Michael D Koch and Jacqueline P Koch: Debtor · Outcome: Case closed 2009-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in AR (not a filing state)

Michael P. Koch closed

United States Bankruptcy Court, S.D. Florida. · No. 08-29122 · Filed Dec 15, 2008 · Closed Feb 26, 2015

Role of Michael P. Koch: Debtor · Outcome: Case closed 2015-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in FL (not a filing state)

MICHAEL F. KOCH closed

United States Bankruptcy Court, D. Montana · No. 08-61199 · Filed Sep 3, 2008 · Closed May 2, 2011

Role of MICHAEL F. KOCH: Debtor · Outcome: Case closed 2011-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in MT (not a filing state)

Michael M. Koch closed

United States Bankruptcy Court, S.D. Georgia · No. 08-41294 · Filed Jul 22, 2008 · Closed Feb 6, 2009

Role of Michael M. Koch: Debtor · Outcome: Case closed 2009-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in GA (not a filing state)

Michael T. Koch and Tanya R. Koch closed

United States Bankruptcy Court, N.D. Oklahoma · No. 08-10716 · Filed Mar 31, 2008 · Closed May 27, 2011

Role of Michael T. Koch and Tanya R. Koch: Debtor · Outcome: Case closed 2011-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in OK (not a filing state)

Michael J. Koch and Cherylin Koch closed

United States Bankruptcy Court, D. Connecticut · No. 07-32433 · Filed Oct 22, 2007 · Closed Jan 29, 2008

Role of Michael J. Koch and Cherylin Koch: Debtor · Outcome: Case closed 2008-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in CT (not a filing state)

Michael E Koch and Patricia A Koch closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:07-bk-72829 · Filed Sep 5, 2007 · Closed Apr 11, 2008

Role of Michael E Koch and Patricia A Koch: Debtor · Outcome: Case closed 2008-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in AR (not a filing state)

Michael W. Koch closed

United States Bankruptcy Court, D. New Jersey · No. 05-42551 · Filed Sep 29, 2005 · Closed Jun 9, 2009

Role of Michael W. Koch: Debtor · Outcome: Case closed 2009-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in NJ (not a filing state)

Michael D Koch and Paula M Koch closed

United States Bankruptcy Court, D. North Dakota · No. 05-30789 · Filed Apr 20, 2005 · Closed Aug 24, 2005

Role of Michael D Koch and Paula M Koch: Debtor · Outcome: Case closed 2005-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in ND (not a filing state)

Michael O. Koch closed

United States Bankruptcy Court, E.D. Wisconsin · No. 04-27245 · Filed May 11, 2004 · Closed Aug 26, 2004

Role of Michael O. Koch: Debtor · Outcome: Case closed 2004-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in WI (not a filing state)

Michael L. Koch and Julie L. Koch closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-04-11833 · Filed Mar 16, 2004 · Closed Jun 29, 2004

Role of Michael L. Koch and Julie L. Koch: Debtor · Outcome: Case closed 2004-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in WI (not a filing state)

Michael R Koch closed

United States Bankruptcy Court, C.D. California · No. 6:03-bk-27125 · Filed Nov 28, 2003 · Closed Apr 28, 2004

Role of Michael R Koch: Debtor · Outcome: Case closed 2004-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in CA (not a filing state)

Michael S. Koch and Trina M. Koch closed

United States Bankruptcy Court, D. North Dakota · No. 03-31629 · Filed Sep 12, 2003 · Closed Dec 19, 2003

Role of Michael S. Koch and Trina M. Koch: Debtor · Outcome: Case closed 2003-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in ND (not a filing state)

Michael Koch closed

United States Bankruptcy Court, W.D. Washington · No. 03-14747 · Filed Apr 11, 2003 · Closed Dec 8, 2003

Role of Michael Koch: Debtor · Outcome: Case closed 2003-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in WA (not a filing state)

Michael J Koch and Jennifer L Koch closed

United States Bankruptcy Court, N.D. Illinois · No. 02-48270 · Filed Dec 9, 2002 · Closed Mar 27, 2003

Role of Michael J Koch and Jennifer L Koch: Debtor · Outcome: Case closed 2003-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in IL (not a filing state)

Michael G. Koch closed

United States Bankruptcy Court, W.D. New York · No. 1-02-15754 · Filed Sep 18, 2002 · Closed Jan 16, 2003

Role of Michael G. Koch: Debtor · Outcome: Case closed 2003-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in NY (not a filing state)

Michael Koch closed

United States Bankruptcy Court, C.D. California · No. 8:02-bk-17133 · Filed Sep 16, 2002 · Closed Dec 12, 2002

Role of Michael Koch: Debtor · Outcome: Case closed 2002-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in CA (not a filing state)

Michael E Koch and Diana L Koch closed

United States Bankruptcy Court, S.D. Ohio · No. 2:02-bk-51355 · Filed Feb 5, 2002 · Closed May 10, 2006

Role of Michael E Koch and Diana L Koch: Debtor · Outcome: Case closed 2006-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in OH (not a filing state)

Michael E Koch and Diana L Koch closed

United States Bankruptcy Court, S.D. Ohio · No. 2:00-bk-61386 · Filed Dec 13, 2000 · Closed Jun 26, 2002

Role of Michael E Koch and Diana L Koch: Debtor · Outcome: Case closed 2002-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in OH (not a filing state)

Michael L Koch closed

United States Bankruptcy Court, E.D. New York · No. 8-00-80173 · Filed Jan 11, 2000 · Closed May 26, 2000

Role of Michael L Koch: Debtor · Outcome: Case closed 2000-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in NY (not a filing state)

Michael K. Koch and Elisha S. Koch closed

United States Bankruptcy Court, W.D. Oklahoma · No. 00-10117 · Filed Jan 7, 2000 · Closed Jun 26, 2000

Role of Michael K. Koch and Elisha S. Koch: Debtor · Outcome: Case closed 2000-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in OK (not a filing state)

Michael R. Koch closed

United States Bankruptcy Court, M.D. Florida · No. 3:99-bk-05233 · Filed Jul 12, 1999 · Closed Jan 25, 2000

Role of Michael R. Koch: Debtor · Outcome: Case closed 2000-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in FL (not a filing state)

Michael W. Koch and Sharon R. Koch closed

United States Bankruptcy Court, D. New Jersey · No. 99-15627 · Filed Jun 16, 1999 · Closed Sep 30, 1999

Role of Michael W. Koch and Sharon R. Koch: Debtor · Outcome: Case closed 1999-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in NJ (not a filing state)

Michael E Koch and Diana L Koch closed

United States Bankruptcy Court, S.D. Ohio · No. 2:98-bk-61201 · Filed Nov 19, 1998 · Closed Apr 5, 1999

Role of Michael E Koch and Diana L Koch: Debtor · Outcome: Case closed 1999-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in OH (not a filing state)

Michael A Koch closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-98-34952 · Filed Oct 2, 1998 · Closed Jan 13, 1999

Role of Michael A Koch: Debtor · Outcome: Case closed 1999-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in WI (not a filing state)

Michael L. Koch and Barbara J. Koch closed

United States Bankruptcy Court, D. Nebraska · No. 98-81975 · Filed Jul 30, 1998 · Closed Nov 16, 1998

Role of Michael L. Koch and Barbara J. Koch: Debtor · Outcome: Case closed 1998-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets)

Michael L. Koch and Brenda K. Bond closed

United States Bankruptcy Court, D. New Mexico · No. 98-14002 · Filed Jun 26, 1998 · Closed Sep 30, 1998

Role of Michael L. Koch and Brenda K. Bond: Debtor · Outcome: Case closed 1998-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in NM (not a filing state)

Michael T Koch closed

United States Bankruptcy Court, N.D. Illinois · No. 97-51990 · Filed Jul 3, 1997 · Closed Oct 21, 1997

Role of Michael T Koch: Debtor · Outcome: Case closed 1997-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in IL (not a filing state)

Michael H. Koch and Deborah K. Koch closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 97-20399 · Filed Jan 23, 1997 · Closed Apr 30, 1997

Role of Michael H. Koch and Deborah K. Koch: Debtor · Outcome: Case closed 1997-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in PA (not a filing state)

Michael G. Koch closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-96-35076 · Filed Dec 6, 1996 · Closed Apr 4, 1997

Role of Michael G. Koch: Debtor · Outcome: Case closed 1997-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in WI (not a filing state)

Michael J. Koch closed

United States Bankruptcy Court, W.D. Texas · No. 96-13515 · Filed Nov 20, 1996 · Closed Jun 22, 2001

Role of Michael J. Koch: Debtor · Outcome: Case closed 2001-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in TX (not a filing state)

Michael Koch and Rosalie A Yorks closed

United States Bankruptcy Court, N.D. Illinois · No. 95-22462 · Filed Oct 20, 1995 · Closed Feb 14, 1996

Role of Michael Koch and Rosalie A Yorks: Debtor · Outcome: Case closed 1996-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in IL (not a filing state)

Michael L. Koch closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:94-bk-14598 · Filed Dec 30, 1994 · Closed Jan 10, 1997

Role of Michael L. Koch: Debtor · Outcome: Case closed 1997-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in TN (not a filing state)

Michael G Koch and Deborah A Koch closed

United States Bankruptcy Court, N.D. Illinois · No. 94-21368 · Filed Oct 27, 1994 · Closed Mar 16, 1995

Role of Michael G Koch and Deborah A Koch: Debtor · Outcome: Case closed 1995-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in IL (not a filing state)

Michael Koch and Michelle Koch closed

United States Bankruptcy Court, N.D. Illinois · No. 94-18415 · Filed Sep 14, 1994 · Closed Feb 10, 1995

Role of Michael Koch and Michelle Koch: Debtor · Outcome: Case closed 1995-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in IL (not a filing state)

Michael D Koch and Lindsey L Koch closed

United States Bankruptcy Court, N.D. Illinois · No. 94-09441 · Filed May 10, 1994 · Closed Oct 14, 1994

Role of Michael D Koch and Lindsey L Koch: Debtor · Outcome: Case closed 1994-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in IL (not a filing state)

Michael L. Koch closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 92-21945 · Filed May 6, 1992 · Closed Sep 24, 1992

Role of Michael L. Koch: Debtor · Outcome: Case closed 1992-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in PA (not a filing state)

Michael J Koch closed

United States Bankruptcy Court, N.D. Illinois · No. 89-07668 · Filed May 5, 1989 · Closed Sep 14, 1990

Role of Michael J Koch: Debtor · Outcome: Case closed 1990-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in IL (not a filing state)

Michael A. Koch and Linda M. Koch closed

United States Bankruptcy Court, E.D. Arkansas · No. 3:87-bk-30407 · Filed Nov 16, 1987 · Closed Apr 15, 1988

Role of Michael A. Koch and Linda M. Koch: Debtor · Outcome: Case closed 1988-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 130 federal dockets); court in AR (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, 2:45 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 Koch — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Aug 6, 2019 – Dec 6, 2019

Form D filed 122 days after the first sale — Firefly Farms, Inc.

The filing says the first sale was Aug 6, 2019. The Form D was filed Dec 6, 2019 — 122 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 107 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 6, 2019 ↗Firefly Farms, Inc. — PartnerFacts page ↗

Sources

Form D · Dec 6, 2019 ↗ (Dec 6, 2019)
Firefly Farms, Inc. — PartnerFacts page ↗ (Dec 6, 2019)

Note · Aug 6, 2019 – Dec 6, 2019

No amendment in the last 12 months on an offering that may still be open — Firefly Farms, Inc. (latest filing Dec 6, 2019)

The latest filing for this offering is dated Dec 6, 2019 (first sale Aug 6, 2019). It reports $425,000 sold of $500,000 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 · Dec 6, 2019 ↗Firefly Farms, Inc. — PartnerFacts page ↗

Sources

Form D · Dec 6, 2019 ↗ (Dec 6, 2019)
Firefly Farms, Inc. — PartnerFacts page ↗ (Dec 6, 2019)

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
Dec 6, 2019 D Firefly Farms, Inc. File 021-354932	$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 Koch on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Retailing

Firefly Farms, Inc.

Accident, MD · Dec 6, 2019

Dec 6, 2019 · D · $425,000 sold of $500,000 · 7 investors · min. $100 · role: Executive Officer EDGAR ↗

Raised $425K from 7 investors (85% of the $500K target) as of the latest filing. Michael is listed as executive officer.

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: Retailing / 506(b) (959 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 0

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

No other person or management entity is named on the same filings.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 Michael Koch 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 Michael Koch is listed on: none on file. No website or social profile named in Firefly Farms, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #223,790 of 374,652 in line (1,386 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 (Accident, MD). 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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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

Michael Koch

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 122 days after the first sale — Firefly Farms, Inc.

No amendment in the last 12 months on an offering that may still be open — Firefly Farms, Inc. (latest filing Dec 6, 2019)

5. Money to insiders

Deals 1

Firefly Farms, Inc.

People around Michael 0

Registrations and other filings

Business registration (state registry / Secretary of State)

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