Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:51 AM ET

Sponsor Check › Person

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

Michael Loria

Named as an officer, director or promoter on SEC Form D filings · TX · Apr 16, 2020 → Apr 16, 2020

1deal (issuers)

$1.85Mreported sold

27investors

1Form D filing

2020year 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, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Loria is listed as a director on 1 SEC Form D filing by 1 issuer in Apr 2020: CYNERGISTEK, INC (Austin, TX — business services — 2020; $1.85M reported sold to 27 investors).

What this means One deal on file with the SEC, filed Apr 2020. 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 Caleb Barlow (1 shared filing), Dana Sellers (1 shared filing), John Abouchar (1 shared filing), Mark Roberson (1 shared filing), Michael H McMillan (1 shared filing) 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 14 court cases matching the name, 88 bankruptcy cases matching the name listed in Key records below.

What this means 102 records came back, including 4 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 Loria and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Michael Loria has not run yet — it is joining a line of 20,866 names; searches run around the clock at the hosts' allowed rate. Searched so far: 314 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

14 cases: 4 open, 6 closed (disposition not in docket feed), 4 dismissed

Loria v. Federal Express Corporation open

District Court, W.D. North Carolina · No. 5:26-cv-00241 · Filed Sep 29, 2026

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

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NC (not a filing state)

Moore v. Loria Medical of Florida LLC open

District Court, S.D. Florida · No. 1:26-cv-24792 · Filed Jul 14, 2026 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Loria Medical of Florida LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in FL (not a filing state)

LORIA PHARMACEUTICAL, LLC v. WALTER KANE, M.D. closed

District Court, S.D. Florida · No. 9:23-cv-81252 · Filed Jun 13, 2023 · Closed Aug 18, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity

Role of LORIA PHARMACEUTICAL, LLC: Plaintiff · Outcome: Terminated 2025-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in FL (not a filing state)

LORIA PHARMACEUTICAL, LLC v. WALTER KANE, M.D. closed

District Court, S.D. Florida · No. 1:23-cv-22181 · Filed Jun 13, 2023 · Closed Sep 11, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity

Role of LORIA PHARMACEUTICAL, LLC: Plaintiff · Outcome: Terminated 2023-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in FL (not a filing state)

Loria Pharmaceutical, LLC v. Kane closed

District Court, S.D. Florida · No. 1:23-cv-22156 · Filed Jun 9, 2023 · Closed Jun 12, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Loria Pharmaceutical, LLC: Plaintiff · Outcome: Terminated 2023-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in FL (not a filing state)

Loria v. BJ's Wholesale Club Holdings, Inc. closed

District Court, E.D. New York · No. 1:23-cv-04212 · Filed Jun 7, 2023 · Closed Nov 1, 2024

Role of Loria: Plaintiff · Outcome: Terminated 2024-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NY (not a filing state)

Loria Investments, LLC v. Certain Underwriters at Lloyds, London closed

District Court, E.D. Louisiana · No. 2:23-cv-01137 · Filed Apr 3, 2023 · Closed Oct 8, 2024

Role of Loria Investments, LLC: Plaintiff · Outcome: Terminated 2024-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in LA (not a filing state)

Loria v. State Farm Fire and Casualty Company open

District Court, E.D. Louisiana · No. 2:22-cv-02168 · Filed Jul 13, 2022

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

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in LA (not a filing state)

Loria v. Select Portfolio Servicing, Inc. closed

District Court, N.D. Texas · No. 4:22-cv-00563 · Filed Jul 1, 2022 · Closed Jul 14, 2022

Role of Loria: Plaintiff · Outcome: Terminated 2022-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in the person's filing state (TX)

Loria v. Universal Background Screening Incorporated dismissed

District Court, D. Arizona · No. 2:19-cv-02482 · Filed Apr 18, 2019 · Closed Sep 23, 2019 · Nature of suit: 480 Consumer credit

Role of Loria: Plaintiff · Outcome: Terminated 2019-09-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AZ (not a filing state)

Loria v. Janssen Research & Development LLC dismissed

District Court, E.D. Louisiana · No. 2:15-cv-06646 · Filed Dec 9, 2015 · Closed Mar 20, 2020 · Nature of suit: 367 Health care / pharm

Role of Loria: Plaintiff · Outcome: Terminated 2020-03-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in LA (not a filing state)

LORIA v. HARRAH'S ATLANTIC CITY OPERATING COMPANY, LLC dismissed

District Court, D. New Jersey · No. 1:12-cv-04674 · Filed Jul 26, 2012 · Closed Jan 20, 2015 · Nature of suit: 380 Other personal property damage

Role of LORIA: Plaintiff · Outcome: Terminated 2015-01-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NJ (not a filing state)

Loria Financial Group, LLC v. Sedlak dismissed

District Court, N.D. Illinois · No. 1:10-cv-02549 · Filed Apr 26, 2010 · Closed Oct 28, 2010 · Nature of suit: 890 Other statutory actions

Role of Loria Financial Group, LLC: Plaintiff · Outcome: Terminated 2010-10-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in IL (not a filing state)

Loria v. BJ's Wholesale Club Holdings, Inc. open

District Court, E.D. New York · No. 2:23-cv-04212 · Filed —

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

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NY (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, 2:46 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: NV (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 Loria..

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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

88 cases: 87 closed (disposition not in docket feed), 1 open

Loria v. Midland Funding LLC closed

United States Bankruptcy Court, M.D. Florida · No. 3:20-ap-00058 · Filed Apr 29, 2020 · Closed Oct 23, 2020

Role of Loria: Plaintiff · Outcome: Case closed 2020-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in FL (not a filing state)

Michael R. Loria closed

United States Bankruptcy Court, E.D. Louisiana · No. 18-13219 · Filed Dec 4, 2018 · Closed Apr 7, 2022

Role of Michael R. Loria: Debtor · Outcome: Case closed 2022-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); first name matches; court in LA (not a filing state)

Douglas Neal Darrow and Loria Kaye Darrow open

United States Bankruptcy Court, M.D. Tennessee · No. 2:18-bk-00692 · Filed Feb 5, 2018

Role of Douglas Neal Darrow and Loria Kaye Darrow: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (not a filing state)

Charles E Wallace and Loria L. Wallace closed

United States Bankruptcy Court, S.D. Ohio · No. 1:17-bk-14548 · Filed Dec 26, 2017 · Closed Sep 30, 2021

Role of Charles E Wallace and Loria L. Wallace: Debtor · Outcome: Case closed 2021-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in OH (not a filing state)

Thomas J. Spadafore and Loria A. Spadafore closed

United States Bankruptcy Court, N.D. Illinois · No. 16-29879 · Filed Sep 20, 2016 · Closed Feb 22, 2017

Role of Thomas J. Spadafore and Loria A. Spadafore: Debtor · Outcome: Case closed 2017-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in IL (not a filing state)

Barnard, the Chapter 7 Trustee of the Estates of J v. Loria closed

United States Bankruptcy Court, E.D. New York · No. 8-15-08322 · Filed Dec 17, 2015 · Closed Sep 19, 2016

Role of Loria: Defendant · Outcome: Case closed 2016-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NY (not a filing state)

Steven Richardson and Loria A. Richardson closed

United States Bankruptcy Court, S.D. Florida. · No. 15-15354 · Filed Mar 25, 2015 · Closed Jul 28, 2020

Role of Steven Richardson and Loria A. Richardson: Debtor · Outcome: Case closed 2020-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in FL (not a filing state)

James Thomas Bryant, Jr. and Loria Lea Bryant closed

United States Bankruptcy Court, W.D. Virginia · No. 14-50949 · Filed Aug 29, 2014 · Closed Dec 2, 2014

Role of James Thomas Bryant, Jr. and Loria Lea Bryant: Debtor · Outcome: Case closed 2014-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in VA (not a filing state)

Webber v. Loria Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 6:14-ap-00043 · Filed Apr 23, 2014 · Closed Jun 27, 2014

Role of Loria Inc.: Defendant · Outcome: Case closed 2014-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in FL (not a filing state)

Christopher Scott Smith and Loria Deanne Smith closed

United States Bankruptcy Court, N.D. Georgia · No. 14-20934 · Filed Apr 18, 2014 · Closed Aug 13, 2014

Role of Christopher Scott Smith and Loria Deanne Smith: Debtor · Outcome: Case closed 2014-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in GA (not a filing state)

Ed Hughes, Jr. and Loria A. Hughes closed

United States Bankruptcy Court, S.D. Mississippi · No. 13-52426 · Filed Dec 11, 2013 · Closed Jan 21, 2016

Role of Ed Hughes, Jr. and Loria A. Hughes: Debtor · Outcome: Case closed 2016-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MS (not a filing state)

WELLS FARGO BANK, N.A. v. Loria closed

United States Bankruptcy Court, C.D. California · No. 6:11-ap-01172 · Filed Mar 2, 2011 · Closed Jun 20, 2011

Role of Loria: Defendant · Outcome: Case closed 2011-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CA (not a filing state)

William Andrew Lewis and Loria A Lewis closed

United States Bankruptcy Court, N.D. Alabama · No. 10-70730 · Filed Apr 2, 2010 · Closed Jul 19, 2010

Role of William Andrew Lewis and Loria A Lewis: Debtor · Outcome: Case closed 2010-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AL (not a filing state)

Michael Antwan Thomas and Loria Ann Thomas closed

United States Bankruptcy Court, W.D. Tennessee · No. 09-33115 · Filed Nov 20, 2009 · Closed Jan 7, 2013

Role of Michael Antwan Thomas and Loria Ann Thomas: Debtor · Outcome: Case closed 2013-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (not a filing state)

Loria v. Comerica Bank closed

United States Bankruptcy Court, E.D. Michigan · No. 09-06642 · Filed Oct 21, 2009 · Closed Dec 30, 2009

Role of Loria: Plaintiff · Outcome: Case closed 2009-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MI (not a filing state)

Loria v. Unifund CCR Partners closed

United States Bankruptcy Court, E.D. Michigan · No. 09-06641 · Filed Oct 21, 2009 · Closed Jan 11, 2010

Role of Loria: Plaintiff · Outcome: Case closed 2010-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MI (not a filing state)

Loria v. Great Seneca Financial Corporation closed

United States Bankruptcy Court, E.D. Michigan · No. 09-06640 · Filed Oct 21, 2009 · Closed Jan 12, 2010

Role of Loria: Plaintiff · Outcome: Case closed 2010-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MI (not a filing state)

Loria v. Citi Bank closed

United States Bankruptcy Court, E.D. Michigan · No. 09-06639 · Filed Oct 21, 2009 · Closed Dec 28, 2009

Role of Loria: Plaintiff · Outcome: Case closed 2009-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MI (not a filing state)

Ed Hughes and Loria A Hughes closed

United States Bankruptcy Court, S.D. Mississippi · No. 09-52280 · Filed Oct 13, 2009 · Closed May 14, 2012

Role of Ed Hughes and Loria A Hughes: Debtor · Outcome: Case closed 2012-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MS (not a filing state)

Cornell Joseph, Sr. and Loria Ann Joseph closed

United States Bankruptcy Court, W.D. Tennessee · No. 09-30594 · Filed Sep 25, 2009 · Closed Apr 26, 2015

Role of Cornell Joseph, Sr. and Loria Ann Joseph: Debtor · Outcome: Case closed 2015-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (not a filing state)

Henry Lamar Crawford and Loria Dalton Crawford closed

United States Bankruptcy Court, N.D. Alabama · No. 09-02801 · Filed May 8, 2009 · Closed Aug 21, 2009

Role of Henry Lamar Crawford and Loria Dalton Crawford: Debtor · Outcome: Case closed 2009-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AL (not a filing state)

William Andrew Lewis and Loria A Lewis closed

United States Bankruptcy Court, N.D. Alabama · No. 08-70805 · Filed Apr 25, 2008 · Closed Aug 4, 2009

Role of William Andrew Lewis and Loria A Lewis: Debtor · Outcome: Case closed 2009-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AL (not a filing state)

James H. Christie, II and Loria Cox Christie closed

United States Bankruptcy Court, W.D. Kentucky · No. 08-10167 · Filed Feb 5, 2008 · Closed Mar 17, 2008

Role of James H. Christie, II and Loria Cox Christie: Debtor · Outcome: Case closed 2008-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in KY (not a filing state)

Loria Hudson and William J Hudson closed

United States Bankruptcy Court, N.D. Illinois · No. 07-24366 · Filed Dec 28, 2007 · Closed Mar 31, 2008

Role of Loria Hudson and William J Hudson: Debtor · Outcome: Case closed 2008-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in IL (not a filing state)

Charles R. Jordan, Jr. and Loria G Jordan closed

United States Bankruptcy Court, N.D. Georgia · No. 07-76723 · Filed Oct 11, 2007 · Closed Mar 11, 2008

Role of Charles R. Jordan, Jr. and Loria G Jordan: Debtor · Outcome: Case closed 2008-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in GA (not a filing state)

Kovalsky-Carr Electric Supply Co., Inc. v. Loria closed

United States Bankruptcy Court, W.D. New York · No. 2-06-02077 · Filed Jul 5, 2006 · Closed Sep 29, 2006

Role of Loria: Defendant · Outcome: Case closed 2006-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NY (not a filing state)

Loria Electric, Inc. closed

United States Bankruptcy Court, W.D. New York · No. 2-06-21092 · Filed Jun 26, 2006 · Closed Nov 13, 2007

Role of Loria Electric, Inc.: Debtor · Outcome: Case closed 2007-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NY (not a filing state)

Robert Alan Parker and Loria Jean Parker closed

United States Bankruptcy Court, W.D. Texas · No. 05-61486 · Filed Jun 21, 2005 · Closed Oct 28, 2005

Role of Robert Alan Parker and Loria Jean Parker: Debtor · Outcome: Case closed 2005-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in the person's filing state (TX)

Michael G. Perkins and Loria A. Perkins closed

United States Bankruptcy Court, N.D. Mississippi · No. 05-12227 · Filed Mar 30, 2005 · Closed Sep 26, 2006

Role of Michael G. Perkins and Loria A. Perkins: Debtor · Outcome: Case closed 2006-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MS (not a filing state)

John M. Steele and Loria J. Steele closed

United States Bankruptcy Court, M.D. Florida · No. 8:05-bk-05369 · Filed Mar 24, 2005 · Closed Jun 28, 2005

Role of John M. Steele and Loria J. Steele: Debtor · Outcome: Case closed 2005-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in FL (not a filing state)

James Levoy Abercrombie and Loria Ann Abercrombie closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:04-bk-18353 · Filed Dec 30, 2004 · Closed Sep 1, 2006

Role of James Levoy Abercrombie and Loria Ann Abercrombie: Debtor · Outcome: Case closed 2006-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (not a filing state)

Anthony Dwayne Williams and Loria Ann Williams closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:04-bk-23875 · Filed Nov 17, 2004 · Closed Dec 8, 2009

Role of Anthony Dwayne Williams and Loria Ann Williams: Debtor · Outcome: Case closed 2009-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AR (not a filing state)

Robert Wayne Koster and Loria Shea Koster closed

United States Bankruptcy Court, E.D. Arkansas · No. 3:04-bk-18832 · Filed Jul 29, 2004 · Closed Nov 8, 2004

Role of Robert Wayne Koster and Loria Shea Koster: Debtor · Outcome: Case closed 2004-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AR (not a filing state)

Daniel A. Hess and Loria C. Hess closed

United States Bankruptcy Court, W.D. Louisiana · No. 04-20789 · Filed Jun 29, 2004 · Closed Oct 29, 2004

Role of Daniel A. Hess and Loria C. Hess: Debtor · Outcome: Case closed 2004-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in LA (not a filing state)

Steven A Mickelsen and Loria A Mickelsen closed

United States Bankruptcy Court, S.D. Texas · No. 04-33585 · Filed Mar 5, 2004 · Closed Jun 16, 2004

Role of Steven A Mickelsen and Loria A Mickelsen: Debtor · Outcome: Case closed 2004-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in the person's filing state (TX)

Loria Ann Green and Edward Kenard Green closed

United States Bankruptcy Court, S.D. Texas · No. 03-48133 · Filed Dec 29, 2003 · Closed Dec 15, 2004

Role of Loria Ann Green and Edward Kenard Green: Debtor · Outcome: Case closed 2004-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in the person's filing state (TX)

Larry Gilmore and Loria Gilmore closed

United States Bankruptcy Court, S.D. Illinois · No. 03-35280 · Filed Dec 17, 2003 · Closed Apr 26, 2004

Role of Larry Gilmore and Loria Gilmore: Debtor · Outcome: Case closed 2004-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in IL (not a filing state)

Grossman v. Cherwin, Thiese, Adelson & Loria, LLP closed

United States Bankruptcy Court, D. Massachusetts · No. 03-01184 · Filed May 12, 2003 · Closed Jun 22, 2004

Role of Cherwin, Thiese, Adelson & Loria, LLP: Defendant · Outcome: Case closed 2004-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MA (not a filing state)

MICHAEL ANTWAN THOMAS and LORIA ANN THOMAS closed

United States Bankruptcy Court, D. Minnesota · No. 03-42257 · Filed Mar 27, 2003 · Closed Sep 12, 2003

Role of MICHAEL ANTWAN THOMAS and LORIA ANN THOMAS: Debtor · Outcome: Case closed 2003-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MN (not a filing state)

Raul Gonzalez and Loria C. Gonzalez closed

United States Bankruptcy Court, S.D. Florida. · No. 02-43428 · Filed Dec 19, 2002 · Closed Jun 1, 2004

Role of Raul Gonzalez and Loria C. Gonzalez: Debtor · Outcome: Case closed 2004-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in FL (not a filing state)

Michael James Richmond and Loria Elizabeth Richmond closed

United States Bankruptcy Court, E.D. Kentucky · No. 02-54827 · Filed Oct 31, 2002 · Closed Jan 28, 2004

Role of Michael James Richmond and Loria Elizabeth Richmond: Debtor · Outcome: Case closed 2004-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in KY (not a filing state)

Mark Hess and Loria A. Hess closed

United States Bankruptcy Court, E.D. Arkansas · No. 2:02-bk-21068 · Filed Sep 30, 2002 · Closed Jan 14, 2003

Role of Mark Hess and Loria A. Hess: Debtor · Outcome: Case closed 2003-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AR (not a filing state)

Gene D. Miller and Loria W. Miller closed

United States Bankruptcy Court, W.D. North Carolina · No. 02-51684 · Filed Sep 30, 2002 · Closed Jan 28, 2004

Role of Gene D. Miller and Loria W. Miller: Debtor · Outcome: Case closed 2004-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NC (not a filing state)

Robert Q. Bryant, Sr. and Loria Ann Bryant closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:02-bk-14354 · Filed Apr 18, 2002 · Closed Jul 31, 2002

Role of Robert Q. Bryant, Sr. and Loria Ann Bryant: Debtor · Outcome: Case closed 2002-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AR (not a filing state)

James Levoy Abercrombie and Loria Ann Abercrombie closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:01-bk-18088 · Filed Dec 12, 2001 · Closed May 12, 2005

Role of James Levoy Abercrombie and Loria Ann Abercrombie: Debtor · Outcome: Case closed 2005-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (not a filing state)

WILLIAM A LEWIS and LORIA A LEWIS closed

United States Bankruptcy Court, N.D. Alabama · No. 01-72633 · Filed Aug 23, 2001 · Closed Dec 5, 2001

Role of WILLIAM A LEWIS and LORIA A LEWIS: Debtor · Outcome: Case closed 2001-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AL (not a filing state)

Jeffrey Ryan Henley and Evangeline Loria closed

United States Bankruptcy Court, S.D. Texas · No. 00-38938 · Filed Sep 29, 2000 · Closed Jan 10, 2001

Role of Jeffrey Ryan Henley and Evangeline Loria: Debtor · Outcome: Case closed 2001-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); different first name (evangeline); court in the person's filing state (TX)

William R. Potts and LoriA. Potts closed

United States Bankruptcy Court, N.D. Ohio · No. 00-41944 · Filed Jul 5, 2000 · Closed Dec 28, 2000

Role of William R. Potts and LoriA. Potts: Debtor · Outcome: Case closed 2000-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in OH (not a filing state)

JOSEPH SCOTT WILKINS and LORIA JILL WILKINS closed

United States Bankruptcy Court, M.D. Tennessee · No. 1:00-bk-05634 · Filed Jun 29, 2000 · Closed Jan 12, 2001

Role of JOSEPH SCOTT WILKINS and LORIA JILL WILKINS: Debtor · Outcome: Case closed 2001-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (not a filing state)

Stephen Galloway, Sr. and Loria Ann Galloway closed

United States Bankruptcy Court, E.D. North Carolina · No. 00-02588 · Filed May 10, 2000 · Closed Oct 23, 2002

Role of Stephen Galloway, Sr. and Loria Ann Galloway: Debtor · Outcome: Case closed 2002-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NC (not a filing state)

James Levoy Abercrombie and Loria Ann Abercrombie closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:99-bk-15344 · Filed Nov 3, 1999 · Closed Jun 10, 2002

Role of James Levoy Abercrombie and Loria Ann Abercrombie: Debtor · Outcome: Case closed 2002-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (not a filing state)

James E. Wilson and Loria A. Wilson closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:99-bk-34048 · Filed Oct 5, 1999 · Closed Apr 8, 2005

Role of James E. Wilson and Loria A. Wilson: Debtor · Outcome: Case closed 2005-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (not a filing state)

Daniel Addison Payne and Loria Mae Payne closed

United States Bankruptcy Court, S.D. West Virginia · No. 2:99-bk-20563 · Filed Mar 25, 1999 · Closed Aug 24, 1999

Role of Daniel Addison Payne and Loria Mae Payne: Debtor · Outcome: Case closed 1999-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in WV (not a filing state)

Michael F. Loria and Andrea M. Loria closed

United States Bankruptcy Court, W.D. New York · No. 2-99-20173 · Filed Jan 22, 1999 · Closed Feb 23, 2005

Role of Michael F. Loria and Andrea M. Loria: Debtor · Outcome: Case closed 2005-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); first name matches; court in NY (not a filing state)

Kenneth J. Kelly and Loria Kelly closed

United States Bankruptcy Court, N.D. Georgia · No. 98-79204 · Filed Nov 17, 1998 · Closed Feb 26, 1999

Role of Kenneth J. Kelly and Loria Kelly: Debtor · Outcome: Case closed 1999-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in GA (not a filing state)

Douglas S. Long and Loria Ann Long closed

United States Bankruptcy Court, M.D. Florida · No. 6:98-bk-05252 · Filed Jun 17, 1998 · Closed Oct 13, 1998

Role of Douglas S. Long and Loria Ann Long: Debtor · Outcome: Case closed 1998-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in FL (not a filing state)

Randy P. Smith and Loria A. Smith closed

United States Bankruptcy Court, W.D. Virginia · No. 98-00053 · Filed Jan 14, 1998 · Closed Apr 14, 1998

Role of Randy P. Smith and Loria A. Smith: Debtor · Outcome: Case closed 1998-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in VA (not a filing state)

DANIEL GLEN BRADLEY and LORIA ANNE BRADLEY closed

United States Bankruptcy Court, N.D. Alabama · No. 97-43996 · Filed Dec 12, 1997 · Closed Jul 9, 1998

Role of DANIEL GLEN BRADLEY and LORIA ANNE BRADLEY: Debtor · Outcome: Case closed 1998-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AL (not a filing state)

Adam Gill and Loria Gill closed

United States Bankruptcy Court, C.D. California · No. 8:97-bk-26052 · Filed Oct 7, 1997 · Closed Jan 30, 1998

Role of Adam Gill and Loria Gill: Debtor · Outcome: Case closed 1998-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CA (not a filing state)

David Chaney and Loria Chaney closed

United States Bankruptcy Court, N.D. Georgia · No. 97-43072 · Filed Sep 8, 1997 · Closed Jan 21, 1998

Role of David Chaney and Loria Chaney: Debtor · Outcome: Case closed 1998-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in GA (not a filing state)

Benjamin Bernard Finch and Loria Ann Finch closed

United States Bankruptcy Court, N.D. Georgia · No. 97-21143 · Filed Jun 4, 1997 · Closed Sep 8, 2000

Role of Benjamin Bernard Finch and Loria Ann Finch: Debtor · Outcome: Case closed 2000-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in GA (not a filing state)

James A. Thompson and Loria L. Thompson closed

United States Bankruptcy Court, E.D. Missouri · No. 97-42520 · Filed Mar 17, 1997 · Closed Apr 21, 2000

Role of James A. Thompson and Loria L. Thompson: Debtor · Outcome: Case closed 2000-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MO (not a filing state)

Sears, Roebuck and Co. v. Loria closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 97-00062 · Filed Feb 3, 1997 · Closed Aug 21, 1997

Role of Loria: Defendant · Outcome: Case closed 1997-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in PA (not a filing state)

Adam Gill and Loria Gill closed

United States Bankruptcy Court, C.D. California · No. 6:96-bk-30553 · Filed Dec 3, 1996 · Closed Mar 20, 1997

Role of Adam Gill and Loria Gill: Debtor · Outcome: Case closed 1997-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CA (not a filing state)

Mercantile Bank Of Illinois v. Loria closed

United States Bankruptcy Court, C.D. California · No. 1:96-ap-01081 · Filed Feb 16, 1996 · Closed May 29, 1996

Role of Loria: Defendant · Outcome: Case closed 1996-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CA (not a filing state)

James Levoy Abercrombie and Loria Ann Kreis Abercrombie closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:95-bk-14773 · Filed Nov 13, 1995 · Closed Jul 6, 1998

Role of James Levoy Abercrombie and Loria Ann Kreis Abercrombie: Debtor · Outcome: Case closed 1998-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (not a filing state)

DAVID CHANEY and LORIA CHANEY closed

United States Bankruptcy Court, N.D. Alabama · No. 95-42088 · Filed Sep 8, 1995 · Closed Sep 12, 1997

Role of DAVID CHANEY and LORIA CHANEY: Debtor · Outcome: Case closed 1997-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AL (not a filing state)

James Keith Robinson and Loria Ann Robinson closed

United States Bankruptcy Court, W.D. Louisiana · No. 95-30933 · Filed Aug 16, 1995 · Closed Jun 13, 2001

Role of James Keith Robinson and Loria Ann Robinson: Debtor · Outcome: Case closed 2001-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in LA (not a filing state)

Michael A. Muse and Loria A. Muse closed

United States Bankruptcy Court, E.D. Virginia · No. 95-32708 · Filed Jun 29, 1995 · Closed Oct 3, 1995

Role of Michael A. Muse and Loria A. Muse: Debtor · Outcome: Case closed 1995-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in VA (not a filing state)

Loria Jackson and Thomas Jackson closed

United States Bankruptcy Court, E.D. Michigan · No. 95-30748 · Filed Jun 28, 1995 · Closed Oct 17, 1995

Role of Loria Jackson and Thomas Jackson: Debtor · Outcome: Case closed 1995-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MI (not a filing state)

DAVID CHANEY and LORIA CHANEY closed

United States Bankruptcy Court, N.D. Alabama · No. 95-41287 · Filed Jun 2, 1995 · Closed Oct 23, 1995

Role of DAVID CHANEY and LORIA CHANEY: Debtor · Outcome: Case closed 1995-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AL (not a filing state)

Brian K. Howard and Loria A. Howard closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:94-bk-01524 · Filed Sep 6, 1994 · Closed May 23, 1995

Role of Brian K. Howard and Loria A. Howard: Debtor · Outcome: Case closed 1995-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in PA (not a filing state)

Charles Thompson and Loria Thompson closed

United States Bankruptcy Court, D. Connecticut · No. 94-30788 · Filed Aug 9, 1994 · Closed Jan 12, 1995

Role of Charles Thompson and Loria Thompson: Debtor · Outcome: Case closed 1995-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CT (not a filing state)

Stephen Galloway and Loria A.V Galloway closed

United States Bankruptcy Court, E.D. North Carolina · No. 93-00236 · Filed Jan 27, 1993 · Closed Jan 21, 1998

Role of Stephen Galloway and Loria A.V Galloway: Debtor · Outcome: Case closed 1998-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NC (not a filing state)

Charles E. Young and Loria K. Young closed

United States Bankruptcy Court, M.D. Alabama · No. 93-00192 · Filed Jan 19, 1993 · Closed Dec 13, 1993

Role of Charles E. Young and Loria K. Young: Debtor · Outcome: Case closed 1993-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AL (not a filing state)

Robert Wayne Koster and Loria Shea Koster closed

United States Bankruptcy Court, E.D. Arkansas · No. 3:92-bk-30691 · Filed Dec 3, 1992 · Closed Mar 25, 1993

Role of Robert Wayne Koster and Loria Shea Koster: Debtor · Outcome: Case closed 1993-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AR (not a filing state)

Anthony Wayne Carter and Loria Lee Carter closed

United States Bankruptcy Court, E.D. North Carolina · No. 92-02527 · Filed Aug 24, 1992 · Closed Mar 22, 1996

Role of Anthony Wayne Carter and Loria Lee Carter: Debtor · Outcome: Case closed 1996-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NC (not a filing state)

James Levoy Abercrombie and Loria Ann Kreis Abercrombie closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:92-bk-11267 · Filed Mar 11, 1992 · Closed Apr 30, 1996

Role of James Levoy Abercrombie and Loria Ann Kreis Abercrombie: Debtor · Outcome: Case closed 1996-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (not a filing state)

Colonial National Bank v. Loria closed

United States Bankruptcy Court, W.D. New York · No. 2-91-02164 · Filed Sep 16, 1991 · Closed May 27, 1992

Role of Loria: Defendant · Outcome: Case closed 1992-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NY (not a filing state)

Lawrence Ray Gardner and Loria Ann Gardner closed

United States Bankruptcy Court, W.D. Louisiana · No. 91-12224 · Filed Aug 20, 1991 · Closed Jan 24, 1992

Role of Lawrence Ray Gardner and Loria Ann Gardner: Debtor · Outcome: Case closed 1992-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in LA (not a filing state)

DOUGLAS EDWARD COWAN and LORIA N. THOMPSON closed

United States Bankruptcy Court, N.D. Alabama · No. 91-42094 · Filed Aug 6, 1991 · Closed Apr 23, 1992

Role of DOUGLAS EDWARD COWAN and LORIA N. THOMPSON: Debtor · Outcome: Case closed 1992-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AL (not a filing state)

Michael F. Loria and Andrea M. Loria closed

United States Bankruptcy Court, W.D. New York · No. 2-91-21699 · Filed Jun 12, 1991 · Closed Jun 9, 1992

Role of Michael F. Loria and Andrea M. Loria: Debtor · Outcome: Case closed 1992-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); first name matches; court in NY (not a filing state)

James Edward Wilson and Loria Ann Wilson closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:90-bk-31672 · Filed Apr 23, 1990 · Closed Jan 20, 1995

Role of James Edward Wilson and Loria Ann Wilson: Debtor · Outcome: Case closed 1995-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (not a filing state)

RICHARD TODD OSBORN and LORIA LEE OSBORN closed

United States Bankruptcy Court, W.D. Oklahoma · No. 90-02349 · Filed Apr 10, 1990 · Closed Dec 13, 1990

Role of RICHARD TODD OSBORN and LORIA LEE OSBORN: Debtor · Outcome: Case closed 1990-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in OK (not a filing state)

Tracy G. Williams and Loria D. Williams closed

United States Bankruptcy Court, M.D. Florida · No. 3:90-bk-01131 · Filed Mar 28, 1990 · Closed Nov 1, 1990

Role of Tracy G. Williams and Loria D. Williams: Debtor · Outcome: Case closed 1990-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in FL (not a filing state)

Willie Johnson, JR. and Loria Merchelle Johnson closed

United States Bankruptcy Court, S.D. Georgia · No. 90-60017 · Filed Jan 11, 1990 · Closed May 23, 1990

Role of Willie Johnson, JR. and Loria Merchelle Johnson: Debtor · Outcome: Case closed 1990-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in GA (not a filing state)

William Lawrence Watkins and Loria Ann Allen Watkins closed

United States Bankruptcy Court, E.D. North Carolina · No. 89-02255 · Filed Sep 13, 1989 · Closed Dec 29, 1989

Role of William Lawrence Watkins and Loria Ann Allen Watkins: Debtor · Outcome: Case closed 1989-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NC (not a filing state)

Joseph Hall and Loria Jean Hall closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:87-bk-12777 · Filed Dec 14, 1987 · Closed Feb 26, 1991

Role of Joseph Hall and Loria Jean Hall: Debtor · Outcome: Case closed 1991-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (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, 2:46 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 Loria (compared 1 filing on Oct 24, 2026)

Note · Apr 3, 2020 – Apr 16, 2020

No amendment in the last 12 months on an offering that may still be open — CYNERGISTEK, INC (latest filing Apr 16, 2020)

The latest filing for this offering is dated Apr 16, 2020 (first sale Apr 3, 2020). It reports $0 sold of an indefinite amount 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 · Apr 16, 2020 ↗CYNERGISTEK, INC — PartnerFacts page ↗

Sources

Form D · Apr 16, 2020 ↗ (Apr 16, 2020)
CYNERGISTEK, INC — PartnerFacts page ↗ (Apr 16, 2020)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 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
Apr 16, 2020 D CYNERGISTEK, INC File 021-365178	$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 Loria on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Business Services

CYNERGISTEK, INC

Austin, TX · Apr 16, 2020

Apr 16, 2020 · D · $0 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.85M from 27 investors as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Business Services / 506(b) (965 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 8

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

Paul Anthony

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Theresa Meadows

Director · 1 shared filing (1 issuer)

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

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

Person

Caleb Barlow

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

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

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

Person

Dana Sellers

Director · 1 shared filing (1 issuer)

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

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

Person

Robert McCashin

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Person

Mark Roberson

Director · 1 shared filing (1 issuer)

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

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

Person

Michael H McMillan

Director · 1 shared filing (1 issuer)

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

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

Person

John Abouchar

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

4 other issuers file from the same address

Baines Creek Partners, LP Austin, TX · 2014
BAINES CREEK SPECIAL PURPOSE PARTNERS, LP Austin, TX · 2017
Unwired Nation, Inc. Austin, TX · 2011
Gravitant, Inc. Austin, TX · 2012

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 Loria 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 Loria is listed on: none on file. No website or social profile named in CYNERGISTEK, INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #217,084 of 374,652 in line (510 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 (Austin, TX). 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 Loria appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Michael Loria

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — CYNERGISTEK, INC (latest filing Apr 16, 2020)

5. Money to insiders

Deals 1

People around Michael 8

The team behind the deals

4 other issuers file from the same address

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