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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:48 AM ET

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Michael Norkus

Named as an officer, director or promoter on SEC Form D filings · CA · Mar 2, 2010 → Mar 3, 2010

1deal (issuers)
$28.9Mreported sold
22investors
2Form D filings
2010year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Norkus is listed as a director on 2 SEC Form D filings by 1 issuer in Mar 2010: OVERLAND STORAGE INC (San Diego, CA — other technology — 2010; $28.9M reported sold to 22 investors).

What this means One deal on file with the SEC, filed Mar 2010. 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 Christopher Gopal (2 shared filings), Eric L. Kelly (2 shared filings), Jillian Mansolf (2 shared filings), Kurt Kalbfleisch (2 shared filings), Nora M. Denzel (2 shared filings) and 3 others.

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 (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) — 3 court cases matching the name, 3 SEC releases, 2 state regulator orders, 5 bankruptcy cases matching the name listed in Key records below.

What this means 13 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Michael Norkus and found 2 differences, 1 worth asking the sponsor about: 5 bankruptcy cases name the subject or team members; 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 Norkus has not run yet — it is joining a line of 61,229 names; searches run around the clock at the hosts' allowed rate. Searched so far: 712 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

3 cases: 2 dismissed, 1 closed (disposition not in docket feed)

Securities and Exchange Commission v. Norkus dismissed
District Court, N.D. Illinois · No. 1:10-cv-06582 · Filed Oct 14, 2010 · Closed Aug 1, 2012 · Nature of suit: 850 Securities/Commodities · Cause: 12:22 Securities Fraud
Role of Norkus: Defendant · Outcome: Terminated 2012-08-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in IL (not a filing state)
Norkus Enterprises, Inc. v. Getty Oil Company, Inc. dismissed
District Court, S.D. New York · No. 1:05-cv-10207 · Filed Dec 6, 2005 · Closed Dec 20, 2007 · Nature of suit: 893 Environmental matters
Role of Norkus Enterprises, Inc.: Plaintiff · Outcome: Terminated 2007-12-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in NY (not a filing state)
NORKUS ENTERPRISES, INC. v. GETTY OIL COMPANY, INC. closed
District Court, D. New Jersey · No. 3:04-cv-04437 · Filed Sep 13, 2004 · Closed Nov 21, 2005 · Nature of suit: Environmental Matters · Cause: 42:6901 Environmental Cleanup Expenses
Role of NORKUS ENTERPRISES, INC.: Plaintiff · Outcome: Terminated 2005-11-21 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in NJ (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, 2:20 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

3 SEC releases; 2 state regulator orders

Algird M. Norkus and Financial Update, Inc. Litigation release
SEC · Feb 10, 2011 · Parties as named in the release: Algird M. Norkus and Financial Update, Inc. Read the release ↗
same rare surname (1 person in Form D filings); different first name (algird)
Algird M. Norkus Administrative proceeding
SEC · Nov 15, 2010 · Parties as named in the release: Algird M. Norkus Read the release ↗
same rare surname (1 person in Form D filings); different first name (algird)
Algird M. Norkus and Financial Update, Inc. Litigation release
SEC · Oct 14, 2010 · Parties as named in the release: Algird M. Norkus and Financial Update, Inc. Read the release ↗
same rare surname (1 person in Form D filings); different first name (algird)
Order Of Prohibition And Suspension IL · Illinois Secretary of State, Securities Department
Order date Sep 28, 2010 · Regulator: Illinois Secretary of State, Securities Department · File No. 1000341 · Parties (regulator's caption): Algird M. Norkus, Financial Update Inc.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); different first name (algird); regulator in IL (not a filing state)
Temporary Order Of Prohibition IL · Illinois Secretary of State, Securities Department
Order date Aug 27, 2010 · Regulator: Illinois Secretary of State, Securities Department · File No. 1000341 · Parties (regulator's caption): Algird M. Norkus, Financial Update Inc.
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (1 person in Form D filings); different first name (algird); regulator in IL (not a filing state)
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 Norkus..

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

5 cases: 1 open, 4 closed (disposition not in docket feed)

Michael James Norkus open
United States Bankruptcy Court, M.D. Florida · No. 8:26-bk-05306 · Filed Jun 19, 2026
Role of Michael James Norkus: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); different first name (james); court in FL (not a filing state)
Trinity Wholesale Seafood, LLC v. Norkus closed
United States Bankruptcy Court, S.D. Florida. · No. 16-01164 · Filed Mar 31, 2016 · Closed Jun 8, 2016
Role of Norkus: Defendant · Outcome: Case closed 2016-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in FL (not a filing state)
Michael A. Norkus closed
United States Bankruptcy Court, W.D. Michigan · No. 97-03783 · Filed Apr 29, 1997 · Closed Aug 26, 1997
Role of Michael A. Norkus: Debtor · Outcome: Case closed 1997-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); first name matches; court in MI (not a filing state)
Norkus v. Whitewater Acquisition Co. One, L.P. closed
United States Bankruptcy Court, D. New Jersey · No. 95-3345 · Filed Aug 9, 1995 · Closed Feb 8, 1996
Role of Norkus: Plaintiff · Outcome: Case closed 1996-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in NJ (not a filing state)
Tuscan Dairy Farms, Inc. v. Norkus closed
United States Bankruptcy Court, D. New Jersey · No. 94-3432 · Filed Sep 14, 1994 · Closed Jan 17, 1996
Role of Norkus: Defendant · Outcome: Case closed 1996-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 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, 2:20 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.

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 Norkus — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Sep 14, 1994 – Jun 27, 2025

5 bankruptcy cases name the subject or team members

Bankruptcy case: Michael A. Norkus — filed Apr 29, 1997 · Bankruptcy case: Overland Storage, Inc. — filed Jun 27, 2025 · Bankruptcy case: Trinity Wholesale Seafood, LLC v. Norkus — filed Mar 31, 2016 · Bankruptcy case: Norkus v. Whitewater Acquisition Co. One, L.P. — filed Aug 9, 1995 · Bankruptcy case: Tuscan Dairy Farms, Inc. v. Norkus — filed Sep 14, 1994

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Note · Sep 13, 2004 – Oct 14, 2010

3 court cases name Michael Norkus — 1 as defendant

By role: defendant in 1, plaintiff in 2. Newest: "Securities and Exchange Commission v. Norkus" (District Court, N.D. Illinois, Oct 14, 2010); "Norkus Enterprises, Inc. v. Getty Oil Company, Inc." (District Court, S.D. New York, Dec 6, 2005); "NORKUS ENTERPRISES, INC. v. GETTY OIL COMPANY, INC." (District Court, D. New Jersey, Sep 13, 2004). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Sources
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

1 of 1 offering reports sales commissions totalling $625,800; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 3, 2010 D/A
OVERLAND STORAGE INC
File 021-88993-0L
$625,800$0$0Roth Capital Partners, LLC BrokerCheck CRD 15407 ↗EDGAR ↗
How this is counted

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 Norkus on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

OVERLAND STORAGE INC

San Diego, CA · Mar 2, 2010 → Mar 3, 2010 · 2 filings
  • Mar 3, 2010 · D/A · $28,916,055 sold of $28,916,055 · 22 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 2, 2010 · D · $28,916,055 sold of $28,916,055 · 22 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $28.9M from 22 investors (100% of the $28.9M target) as of the latest filing. Michael is listed as director on 2 filings for this deal.

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.

People around Michael 8

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

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

Scott McClendon

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Kurt Kalbfleisch

Executive Officer · 2 shared filings (1 issuer) · also on 2 other issuers

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

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

Christopher Gopal

Executive Officer · 2 shared filings (1 issuer)

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

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

Robert A. Degan

Director · 2 shared filings (1 issuer)

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

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

Nora M. Denzel

Director · 2 shared filings (1 issuer)

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

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

Jillian Mansolf

Executive Officer · 2 shared filings (1 issuer)

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

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

Eric L. Kelly

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Geoff Barrall

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Norkus 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 Norkus is listed on: none on file. No website or social profile named in OVERLAND STORAGE INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #352,792 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 (San Diego, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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