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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:46 AM ET

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ML
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Michael Lunzer

Named as an officer, director or promoter on SEC Form D filings · MN · Apr 22, 2009 → Nov 21, 2023

2deals (issuers)
$3.28Mreported sold
19investors
6Form D filings
2009–2023years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Lunzer is listed as an executive officer, director, and promoter on 6 SEC Form D filings by 2 issuers between Apr 2009 and Nov 2023: Itiliti Health, Inc. (Eden Prairie, MN — other technology — 2021–2023; $3.03M reported sold to 12 investors) and Warm Health Inc (Wayzata, MN — other health care — 2009–2010; $248K reported sold to 7 investors).

What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 14 years. Across those companies the filings report $3.28M sold in total.

Listed alongside Landon Gibbs (4 shared filings), Andrew Schwab (3 shared filings), John Dunkelberger (3 shared filings), Dan Frier (2 shared filings), Mark Oslund (2 shared filings) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, 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) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 2 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 6 public filings for Michael Lunzer and found 12 differences, 1 worth asking the sponsor about: Bankruptcy case: Michael P Lunzer and Kirstin N Lunzer; 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 Lunzer has not run yet — it is joining a line of 27,017 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

1 case: 1 dismissed

Lunzer v. NSP Company dismissed
District Court, D. Minnesota · No. 3:96-cv-00183 · Filed Feb 28, 1996 · Closed May 24, 1996 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Lunzer: Plaintiff · Outcome: Terminated 1996-05-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 3 federal dockets); surname only in the caption; court in the person's filing state (MN)
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, 2:18 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 Lunzer..

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

1 case: 1 closed (disposition not in docket feed)

Michael P Lunzer and Kirstin N Lunzer closed
United States Bankruptcy Court, D. Minnesota · No. 10-34714 · Filed Jun 25, 2010 · Closed Oct 13, 2010
Role of Michael P Lunzer and Kirstin N Lunzer: Debtor · Outcome: Case closed 2010-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 3 federal dockets); first name matches; court in the person's filing state (MN)
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, 2:18 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

12 differences found between the filings for Michael Lunzer — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Jun 25, 2010 – Oct 13, 2010

Bankruptcy case: Michael P Lunzer and Kirstin N Lunzer — filed Jun 25, 2010

United States Bankruptcy Court, D. Minnesota docket "Michael P Lunzer and Kirstin N Lunzer" filed Jun 25, 2010, closed Oct 13, 2010. Michael Lunzer is listed as Debtor ("Michael P Lunzer and Kirstin N Lunzer"). Our match estimate: 80%.

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

Sources
Note · Nov 21, 2023

11% of the money raised went to insiders — Itiliti Health, Inc.

The Nov 21, 2023 Form D reports $1,107,683 sold and $120,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Note · Dec 20, 2022

16% of the money raised went to insiders — Itiliti Health, Inc.

The Dec 20, 2022 Form D/A reports $1,850,000 sold and $300,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Note · Aug 4, 2022

20% of the money raised went to insiders — Itiliti Health, Inc.

The Aug 4, 2022 Form D reports $1,500,000 sold and $300,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Sources
Note · Jan 11, 2010

Michael Lunzer appears on 1 deal that stopped filing before reaching its target

Warm Health Inc (last filing Jan 11, 2010; $247,500 sold of $1,500,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Note · Nov 1, 2021 – Nov 19, 2021

Form D filed 18 days after the first sale — Itiliti Health, Inc.

The filing says the first sale was Nov 1, 2021. The Form D was filed Nov 19, 2021 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

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

Sources
Note · Nov 6, 2023 – Nov 21, 2023

No amendment in the last 12 months on an offering that may still be open — Itiliti Health, Inc. (latest filing Nov 21, 2023)

The latest filing for this offering is dated Nov 21, 2023 (first sale Nov 6, 2023). It reports $1,107,683 sold of $1,755,273 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.

Sources
Note · Aug 1, 2022 – Dec 20, 2022

No amendment in the last 12 months on an offering that may still be open — Itiliti Health, Inc. (latest filing Dec 20, 2022)

The latest filing for this offering is dated Dec 20, 2022 (first sale Aug 1, 2022). It reports $1,850,000 sold of $2,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Dec 31, 2009 – Jan 11, 2010

No amendment in the last 12 months on an offering that may still be open — Warm Health Inc (latest filing Jan 11, 2010)

The latest filing for this offering is dated Jan 11, 2010 (first sale Dec 31, 2009). It reports $247,500 sold of $750,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Apr 22, 2009 – Jan 11, 2010

Offering amount lowered between filings — Warm Health Inc

The Apr 22, 2009 filing says $1,500,000 offered; the Jan 11, 2010 Form D says $750,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Sources
Note · Aug 4, 2022 – Dec 20, 2022

Minimum investment changed between filings — Itiliti Health, Inc.

The Aug 4, 2022 filing lists a minimum of $250,000; the Dec 20, 2022 Form D/A lists $100,000.

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

Sources
Note · Apr 22, 2009 – Jan 11, 2010

Minimum investment changed between filings — Warm Health Inc

The Apr 22, 2009 filing lists a minimum of $0; the Jan 11, 2010 Form D lists $30,000.

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

Sources
What is compared

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

5. Money to insiders

1 of 4 offerings reports sales commissions totalling $75,000; 0 report finder's fees; 2 report proceeds to related persons totalling $420,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 21, 2023 D
Itiliti Health, Inc.
File 021-497799
$0$0$120,000 (est.)None listed on this filingEDGAR ↗
Dec 20, 2022 D/A
Itiliti Health, Inc.
File 021-454888
$0$0$300,000 (est.)None listed on this filingEDGAR ↗
Nov 19, 2021 D
Itiliti Health, Inc.
File 021-421820
$0$0$0None listed on this filingEDGAR ↗
Jan 11, 2010 D
Warm Health Inc
File 021-110289
$75,000 (est.)$0$0Feltl & Company BrokerCheck CRD 6905 ↗EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Michael Lunzer on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Itiliti Health, Inc.

Eden Prairie, MN · Nov 19, 2021 → Nov 21, 2023 · 4 filings
  • Nov 21, 2023 · D · $1,107,683 sold of $1,755,273 · 9 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 20, 2022 · D/A · $1,850,000 sold of $2,000,000 · 5 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Aug 4, 2022 · D · $1,500,000 sold of $2,000,000 · 3 investors · min. $250,000 · role: Executive Officer, Director EDGAR ↗
  • Nov 19, 2021 · D · $3,032,626 sold of $3,032,626 · 12 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $3.03M from 12 investors (100% of the $1.76M target) as of the latest filing. Michael is listed as executive officer, director on 4 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: Other Technology / 506(b) (17,390 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 Health Care

Warm Health Inc

Wayzata, MN · Apr 22, 2009 → Jan 11, 2010 · 2 filings
  • Jan 11, 2010 · D · $247,500 sold of $750,000 · 7 investors · min. $30,000 · role: Executive Officer, Director, Promoter EDGAR ↗
  • Apr 22, 2009 · D · $0 sold of $1,500,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $248K from 7 investors (33% of the $750K target) as of the latest filing. Michael is listed as executive officer, director, 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.

People around Michael 6

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

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

Landon Gibbs

Director · 4 shared filings (1 issuer)

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

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

Andrew Schwab

Director · 3 shared filings (1 issuer)

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

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

John Dunkelberger

Director · 3 shared filings (1 issuer)

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

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

Mark Oslund

Executive Officer · 2 shared filings (1 issuer)

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

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

Dan Frier

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

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

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

Timothy Cameron

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

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

The team behind the deals

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers 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 Lunzer 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Lunzer is listed on: none on file. No website or social profile named in Itiliti Health, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #79,118 of 374,652 in line (1,325 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 (Eden Prairie, MN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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