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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:40 AM ET

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Michael Lorino

Named as an officer, director or promoter on SEC Form D filings · VA, NY · Apr 30, 2021 → Apr 30, 2021

1deal (issuers)
$3.09Mreported sold
12investors
2Form D filings
2021year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Lorino is listed as an executive officer and promoter on 2 SEC Form D filings by 1 issuer between Mar 2021 and Apr 2021: FIRST STRIKE PARTNERS, L.P. (Miami, FL — pooled investment fund — 2021; $3.09M reported sold to 12 investors).

What this means One deal on file with the SEC, filed Apr 2021. 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 First Strike Capital, LLC (1 shared filing, management entity) and First Strike Management, LLC (1 shared filing, management entity).

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.

The issuer belongs to the sponsor group First Strike (2 issuers, $4.09M reported sold, 2021–2026).

What this means A sponsor group is one team that sets up a new company for each deal. First Strike has 2 companies on file and $4.09M reported sold in total — the group page shows the whole track record in one place.

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) — 7 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 Lorino and found 8 differences, 1 worth asking the sponsor about: Michael Lorino is no longer listed on the Jun 7, 2021 amendment; 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 Lorino has not run yet — it is joining a line of 25,323 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

7 cases: 3 closed (disposition not in docket feed), 4 dismissed

Lorino v. Hunter Warfield, Inc. closed
District Court, N.D. Georgia · No. 2:19-cv-00221 · Filed Sep 27, 2019 · Closed Apr 21, 2020
Role of Lorino: Plaintiff · Outcome: Terminated 2020-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); surname only in the caption; court in GA (not a filing state)
Certain Underwriters at Lloyds v. Lorino Construction Inc dismissed
District Court, N.D. Alabama · No. 2:12-cv-00778 · Filed Mar 9, 2012 · Closed Jan 11, 2013 · Nature of suit: 290 Other real property actions
Role of Lorino Construction Inc: Defendant · Outcome: Terminated 2013-01-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); surname only in the caption; court in AL (not a filing state)
DaimlerChrysler Financial Services USA LLC v. Lorino dismissed
District Court, E.D. Wisconsin · No. 2:08-cv-00332 · Filed Apr 21, 2008 · Closed Nov 12, 2008 · Nature of suit: 190 Other contract actions
Role of Lorino: Defendant · Outcome: Terminated 2008-11-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); surname only in the caption; court in WI (not a filing state)
FINANCIAL FEDERAL CREDIT INC. v. LORINO dismissed
District Court, S.D. Texas · No. · Filed Dec 7, 2007 · Closed Dec 30, 2008 · Nature of suit: 190 Other contract actions
Role of LORINO: Defendant · Outcome: Terminated 2008-12-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); surname only in the caption; court in TX (not a filing state)
US Pallet Supply Inc v. Lorino dismissed
District Court, S.D. Illinois · No. 3:99-cv-00598 · Filed Aug 18, 1999 · Closed Mar 5, 2001 · Nature of suit: 190 Other contract actions
Role of Lorino: Defendant · Outcome: Terminated 2001-03-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); surname only in the caption; court in IL (not a filing state)
Lorino v. Wyeth Lab Inc closed
District Court, W.D. North Carolina · No. 2:96-cv-00221 · Filed Sep 10, 1996 · Closed Aug 26, 1997 · Nature of suit: 290 Other real property actions
Role of Lorino: Plaintiff · Outcome: Terminated 1997-08-26 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); surname only in the caption; court in NC (not a filing state)
United Bank Houston v. Lorino Construction closed
District Court, S.D. Texas · No. 4:93-cv-02737 · Filed Sep 1, 1993 · Closed Dec 7, 1994
Role of Lorino Construction: Defendant · Outcome: Terminated 1994-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); surname only in the caption; court in TX (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, 2:48 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 Lorino..

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

8 cases: 8 closed (disposition not in docket feed)

Diane Marie Lorino Flynn closed
United States Bankruptcy Court, E.D. Missouri · No. 04-45725 · Filed Apr 30, 2004 · Closed Jul 22, 2008
Role of Diane Marie Lorino Flynn: Debtor · Outcome: Case closed 2008-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); different first name (marie); court in MO (not a filing state)
Michael P. Lorino closed
United States Bankruptcy Court, E.D. Wisconsin · No. 02-35886 · Filed Dec 9, 2002 · Closed Mar 26, 2003
Role of Michael P. Lorino: Debtor · Outcome: Case closed 2003-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); first name matches; 2 people with this name in Form D filings; court in WI (not a filing state)
Timothy Dolan Flynn and Diane Marie Lorino Flynn closed
United States Bankruptcy Court, E.D. Missouri · No. 02-53516 · Filed Nov 14, 2002 · Closed Jul 22, 2004
Role of Timothy Dolan Flynn and Diane Marie Lorino Flynn: Debtor · Outcome: Case closed 2004-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); different first name (marie); court in MO (not a filing state)
Michael P. Lorino closed
United States Bankruptcy Court, E.D. Wisconsin · No. 97-20798 · Filed Jan 31, 1997 · Closed Jun 30, 1997
Role of Michael P. Lorino: Debtor · Outcome: Case closed 1997-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); first name matches; 2 people with this name in Form D filings; court in WI (not a filing state)
Jake Lorino Lombardo and Ruby June Lombardo closed
United States Bankruptcy Court, E.D. Texas · No. 96-11180 · Filed Nov 21, 1996 · Closed Jul 28, 2000
Role of Jake Lorino Lombardo and Ruby June Lombardo: Debtor · Outcome: Case closed 2000-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); different first name (jake); court in TX (not a filing state)
MICHAEL B. LORINO closed
United States Bankruptcy Court, N.D. Alabama · No. 91-00282 · Filed Jan 11, 1991 · Closed Mar 8, 1994
Role of MICHAEL B. LORINO: Debtor · Outcome: Case closed 1994-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); first name matches; 2 people with this name in Form D filings; court in AL (not a filing state)
Michael Phillip Lorino and Christine Anne Lorino closed
United States Bankruptcy Court, E.D. Wisconsin · No. 90-21557 · Filed Mar 27, 1990 · Closed Sep 14, 1990
Role of Michael Phillip Lorino and Christine Anne Lorino: Debtor · Outcome: Case closed 1990-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); different first name (phillip); court in WI (not a filing state)
Michael R. Lorino and Susan M. Lorino closed
United States Bankruptcy Court, E.D. Louisiana · No. 88-13435 · Filed Aug 19, 1988 · Closed Dec 19, 1988
Role of Michael R. Lorino and Susan M. Lorino: Debtor · Outcome: Case closed 1988-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 18 federal dockets); first name matches; 2 people with this name in Form D filings; court in LA (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, 2:48 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

8 differences found between the filings for Michael Lorino — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Apr 30, 2021 – Jun 7, 2021

Michael Lorino is no longer listed on the Jun 7, 2021 amendment — FIRST STRIKE PARTNERS, L.P.

Michael Lorino appears on the Apr 30, 2021 Form D/A (executive officer, promoter) but not on the Jun 7, 2021 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Mar 12, 2021 – Apr 30, 2021

Michael Lorino's role changed at FIRST STRIKE PARTNERS, L.P.: executive officer → executive officer, promoter

The Mar 12, 2021 filing lists Michael Lorino as executive officer; the Apr 30, 2021 Form D/A lists executive officer, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Mar 12, 2021 – Apr 30, 2021

Minimum investment changed between filings — FIRST STRIKE PARTNERS, L.P.

The Mar 12, 2021 filing lists a minimum of $250,000; the Apr 30, 2021 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Mar 12, 2021 – Apr 30, 2021

Reported net asset value range changed between filings — FIRST STRIKE PARTNERS, L.P.

"Not Applicable" (Mar 12, 2021); then "Decline to Disclose" (Apr 30, 2021).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · Jun 22, 2021 – May 12, 2023

Same name, different state: "Michael J. Lorino" (DC) is a separate record

This page covers filings where the address state is VA or NY. A separate record, "Michael J. Lorino" with address state DC, is listed on 3 filings — most recently by Centerpoint Partners, LP (May 12, 2023). The two records do not overlap in time: this page has one filing dated Apr 30, 2021; the other runs Jun 22, 2021 to May 12, 2023.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Mar 30, 2026 – Jun 29, 2026

Address moved from New York, NY to Miami, FL — FIRST STRIKE PARTNERS, L.P.

The people listed on the Mar 30, 2026 filing give New York, NY; on the Jun 29, 2026 filing they give Miami, FL. The address now on file (1221 Brickell Ave, Suite 900, Miami, FL) is a registered-agent or shared-office address used by 93 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Sources
Note · Mar 12, 2021 – Apr 30, 2021

Address moved from Alexandria, VA to New York, NY — FIRST STRIKE PARTNERS, L.P.

The people listed on the Mar 12, 2021 filing give Alexandria, VA; on the Apr 30, 2021 filing they give New York, NY. The address now on file (1221 Brickell Ave, Suite 900, Miami, FL) is a registered-agent or shared-office address used by 93 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 30, 2021 D/A
FIRST STRIKE PARTNERS, L.P.
File 021-392064
$0$0$0None listed on this filingEDGAR ↗

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

Pooled Investment Fund · group: First Strike

FIRST STRIKE PARTNERS, L.P.

Miami, FL · Mar 12, 2021 → Apr 30, 2021 · 2 filings
  • Apr 30, 2021 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager of the General Partner.) EDGAR ↗
  • Mar 12, 2021 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer (Fund Manager) EDGAR ↗

Raised $3.09M from 12 investors as of the latest filing. Michael is listed as executive officer, promoter 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Michael J. Lorino — DC, 1 issuer, Jun 22, 2021 → May 12, 2023 · no shared 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.

Management entity

First Strike Capital, LLC

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

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

Management entity

First Strike Management, LLC

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

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

The team behind the deals

Sponsor group

First Strike

2 issuers · 14 filings · $4.09M reported sold · 2021–2026

One team, 2 deal companies. Michael Lorino is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Michael Lorino.

Same business address

51 other issuers file from the same address (first 50 shown)

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 Lorino 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 Lorino is listed on: none on file. No website or social profile named in FIRST STRIKE PARTNERS, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #19,667 of 374,652 in line (1,282 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 (Miami, FL). 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.

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