Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:32 AM ET

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Michael Lauth

Named as an officer, director or promoter on SEC Form D filings · CA · Aug 27, 2009 → Aug 27, 2009

1deal (issuers)

$2Mreported sold

1investors

1Form D filing

2009year 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, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Lauth is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Aug 2009: Ixsystems, Inc. (San Jose, CA — computers — 2009; $2M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Aug 2009. 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 Matthew Olander (1 shared filing) and Theresa Garner (1 shared filing).

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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 15 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 19 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Michael Lauth and found 1 difference: 3 court cases name Michael Lauth.

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 Lauth has not run yet — it is joining a line of 23,432 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: 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

15 cases: 2 open, 4 closed (disposition not in docket feed), 9 dismissed

JONES v. LAUTH INVESTIGATIONS INTERNATIONAL, INC. open

District Court, S.D. Indiana · No. 1:25-cv-00044 · Filed Jan 8, 2025

Role of LAUTH INVESTIGATIONS INTERNATIONAL, INC.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in IN (not a filing state)

LAUTH v. ATL HOLDING USA LIMITED open

District Court, E.D. Pennsylvania · No. 2:24-cv-00454 · Filed Jan 31, 2024

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

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in PA (not a filing state)

Lauth v. Boehringer Ingelheim Corporation closed

District Court, S.D. Florida · No. 3:23-cv-21056 · Filed Mar 29, 2023 · Closed Mar 29, 2023

Role of Lauth: Plaintiff · Outcome: Terminated 2023-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in FL (not a filing state)

LAUTH v. ABBOTT LABORATORIES closed

District Court, D. New Jersey · No. 2:21-cv-07853 · Filed Apr 1, 2021 · Closed Sep 9, 2022

Role of LAUTH: Plaintiff · Outcome: Terminated 2022-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in NJ (not a filing state)

LAUTH v. ABBOTT LABORATORIES dismissed

District Court, D. New Jersey · No. 2:19-cv-10907 · Filed Apr 23, 2019 · Closed Apr 27, 2021 · Nature of suit: 367 Health care / pharm

Role of LAUTH: Plaintiff · Outcome: Terminated 2021-04-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in NJ (not a filing state)

WELLS FARGO NATIONAL ASSOCIATION v. LAUTH dismissed

District Court, S.D. Indiana · No. 1:10-cv-01207 · Filed Sep 24, 2010 · Closed Apr 15, 2011 · Nature of suit: 190 Other contract actions

Role of LAUTH: Defendant · Outcome: Terminated 2011-04-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in IN (not a filing state)

Lauth Management, LLC v. Premier Specialty Contractors, Inc. dismissed

District Court, D. Colorado · No. 1:09-cv-02487 · Filed Oct 22, 2009 · Closed Jun 7, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Lauth Management, LLC: Plaintiff · Outcome: Terminated 2010-06-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in CO (not a filing state)

INLAND AMERICAN (LIP) SUB, LLC v. LAUTH dismissed

District Court, S.D. Indiana · No. 1:09-cv-00893 · Filed Jul 21, 2009 · Closed Apr 12, 2010 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud

Role of LAUTH: Defendant · Outcome: Terminated 2010-04-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in IN (not a filing state)

WELLS FARGO BANK, NATIONAL ASSOCIATION v. LAUTH dismissed

District Court, S.D. Indiana · No. 1:09-cv-00746 · Filed Jun 17, 2009 · Closed Jul 25, 2011 · Nature of suit: 140 Negotiable instruments

Role of LAUTH: Defendant · Outcome: Terminated 2011-07-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in IN (not a filing state)

The Sygma Network, Inc. v. Lauth Group, Inc. dismissed

District Court, C.D. California · No. 2:07-cv-07808 · Filed Nov 30, 2007 · Closed Feb 9, 2010 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal -- Other Contract

Role of Lauth Group, Inc.: Defendant · Outcome: Terminated 2010-02-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in the person's filing state (CA)

LAUTH CONSTRUCTION, LLC v. TOLTEST, INC. dismissed

District Court, S.D. Indiana · No. 1:06-cv-01363 · Filed Sep 13, 2006 · Closed Jan 3, 2008 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of LAUTH CONSTRUCTION, LLC: Plaintiff · Outcome: Terminated 2008-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in IN (not a filing state)

M. DeVries Concrete, Inc. v. Lauth Property Group, Inc. dismissed

District Court, S.D. New York · No. 7:05-cv-06887 · Filed Aug 2, 2005 · Closed Dec 6, 2006 · Nature of suit: 190 Other contract actions

Role of Lauth Property Group, Inc.: Defendant · Outcome: Terminated 2006-12-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)

LAUTH GROUP, INC. v. DICK'S SPORTING GOODS, INC. dismissed

District Court, S.D. Indiana · No. 1:05-cv-00334 · Filed Mar 9, 2005 · Closed Jun 10, 2005 · Nature of suit: 190 Other contract actions

Role of LAUTH GROUP, INC.: Plaintiff · Outcome: Terminated 2005-06-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in IN (not a filing state)

Lauth v. Corning Incorporated closed

District Court, S.D. California · No. 3:95-cv-01703 · Filed Aug 9, 1995 · Closed Sep 28, 1995

Role of Lauth: Plaintiff · Outcome: Terminated 1995-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in the person's filing state (CA)

Lauth v. Bank of America NS&T closed

District Court, N.D. California · No. 3:93-cv-01614 · Filed Apr 30, 1993 · Closed May 28, 1993 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Lauth: Plaintiff · Outcome: Terminated 1993-05-28 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in the person's filing state (CA)

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, 2:19 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: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael Lauth..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

4 cases: 4 closed (disposition not in docket feed)

Lauth v. Chase Mortgage Company closed

United States Bankruptcy Court, E.D. Michigan · No. 09-04861 · Filed May 19, 2009 · Closed Jul 1, 2009

Role of Lauth: Plaintiff · Outcome: Case closed 2009-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in MI (not a filing state)

Lauth Investment Properties, LLC closed

United States Bankruptcy Court, S.D. Indiana · No. 65-BHL-11 · Filed May 1, 2009 · Closed Jan 30, 2014

Role of Lauth Investment Properties, LLC: Debtor · Outcome: Case closed 2014-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in IN (not a filing state)

Lauth v. Aurora Loan Services, Inc. closed

United States Bankruptcy Court, S.D. Illinois · No. 04-03171 · Filed Jun 16, 2004 · Closed Sep 28, 2004

Role of Lauth: Plaintiff · Outcome: Case closed 2004-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in IL (not a filing state)

Sunterra Corporation v. Lauth Property Group, Inc. closed

United States Bankruptcy Court, D. Maryland · No. 02-05410 · Filed May 30, 2002 · Closed Jun 2, 2003

Role of Lauth Property Group, Inc.: Defendant · Outcome: Case closed 2003-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 35 federal dockets); surname only in the caption; court in MD (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, 2:19 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for Michael Lauth (compared 1 filing on Oct 24, 2026)

Note · Apr 30, 1993 – Nov 30, 2007

3 court cases name Michael Lauth — 1 as defendant

By role: defendant in 1, plaintiff in 2. Newest: "The Sygma Network, Inc. v. Lauth Group, Inc." (District Court, C.D. California, Nov 30, 2007); "Lauth v. Corning Incorporated" (District Court, S.D. California, Aug 9, 1995); "Lauth v. Bank of America NS&T" (District Court, N.D. California, Apr 30, 1993). 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.

Docket · The Sygma Network, Inc. v. Lauth Group, Inc. ↗Docket · Lauth v. Corning Incorporated ↗Docket · Lauth v. Bank of America NS&T ↗

Sources

Docket · The Sygma Network, Inc. v. Lauth Group, Inc. ↗ (Nov 30, 2007)
Docket · Lauth v. Corning Incorporated ↗ (Aug 9, 1995)
Docket · Lauth v. Bank of America NS&T ↗ (Apr 30, 1993)

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
Aug 27, 2009 D Ixsystems, Inc. File 021-133987	$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 Lauth on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Computers

Ixsystems, Inc.

San Jose, CA · Aug 27, 2009

Aug 27, 2009 · D · $2,000,000 sold of $2,000,000 · 1 investors · min. $2,000,000 · role: Executive Officer, Director EDGAR ↗

Raised $2M from 1 investor (100% of the $2M target) as of the latest filing. Michael is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

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

Theresa Garner

Director · 1 shared filing (1 issuer)

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

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

Person

Matthew Olander

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Lauth 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 Lauth is listed on: none on file. No website or social profile named in Ixsystems, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #368,700 of 374,652 in line (1,174 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 Jose, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Michael Lauth

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

3 court cases name Michael Lauth — 1 as defendant

5. Money to insiders

Deals 1

Ixsystems, Inc.

People around Michael 2

Theresa Garner

Matthew Olander

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person