Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:25 AM ET

Sponsor Check › Person

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

Michael Overton

Named as an officer, director or promoter on SEC Form D filings · NC · Sep 4, 2026 → Sep 4, 2026

1deal (issuers)

$3Mreported sold

12investors

1Form D filing

2026year 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, 3:00 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Overton is listed as a promoter on 1 SEC Form D filing by 1 issuer in Sep 2026: Overton & Fagundus TIC General Partnership (Greenville, NC — other real estate — 2026; $3M reported sold to 12 investors).

What this means One deal on file with the SEC, filed Sep 2026. 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 Bryan Fagundus (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 4 court cases matching the name, 25 bankruptcy cases matching the name listed in Key records below.

What this means 29 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 1 public filing for Michael Overton and found 1 difference: Form D filed 23 days after the first sale.

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 Overton has not run yet — it is joining a line of 53,780 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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

No v. OVERTON, MICHAEL L. closed

District Court, S.D. Indiana · No. 4:85-cv-00071 · Filed Mar 11, 1985 · Closed May 14, 1985

Role of OVERTON, MICHAEL L.: Defendant · Outcome: Terminated 1985-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in IN (not a filing state)

No v. OVERTON, MICHAEL L. closed

District Court, S.D. Indiana · No. 4:82-cv-00263 · Filed Aug 30, 1982 · Closed Nov 3, 1982

Role of OVERTON, MICHAEL L.: Defendant · Outcome: Terminated 1982-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in IN (not a filing state)

No v. OVERTON, MICHAEL L. closed

District Court, S.D. Indiana · No. 4:82-cv-00193 · Filed Jun 21, 1982 · Closed Aug 31, 1982

Role of OVERTON, MICHAEL L.: Defendant · Outcome: Terminated 1982-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in IN (not a filing state)

No v. OVERTON, MICHAEL K. closed

District Court, S.D. Indiana · No. 3:81-cv-00001 · Filed Jan 5, 1981 · Closed Feb 5, 1981

Role of OVERTON, MICHAEL K.: Defendant · Outcome: Terminated 1981-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in IN (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, 3:00 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Overton..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

25 cases: 1 open, 24 closed (disposition not in docket feed)

Michael Overton and Jessica Marie Overton open

United States Bankruptcy Court, S.D. Illinois · No. 19-60468 · Filed Dec 19, 2019

Role of Michael Overton and Jessica Marie Overton: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in IL (not a filing state)

Michael Overton, II and Mehi Overton closed

United States Bankruptcy Court, C.D. California · No. 6:16-bk-18024 · Filed Sep 7, 2016 · Closed Dec 20, 2016

Role of Michael Overton, II: Debtor · Outcome: Case closed 2016-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CA (not a filing state)

Michael S. Overton and Linda L. Overton closed

United States Bankruptcy Court, D. Colorado · No. 15-20939 · Filed Sep 29, 2015 · Closed Feb 10, 2016

Role of Michael S. Overton and Linda L. Overton: Debtor · Outcome: Case closed 2016-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CO (not a filing state)

Michael A Overton and Angela M Overton closed

United States Bankruptcy Court, S.D. Iowa · No. 14-01026 · Filed Apr 24, 2014 · Closed Jul 22, 2014

Role of Michael A Overton and Angela M Overton: Debtor · Outcome: Case closed 2014-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in IA (not a filing state)

Michael J Overton and Judith B Overton closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:12-bk-73674 · Filed Sep 28, 2012 · Closed Jan 29, 2013

Role of Michael J Overton and Judith B Overton: Debtor · Outcome: Case closed 2013-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in AR (not a filing state)

Michael T Overton closed

United States Bankruptcy Court, N.D. Georgia · No. 10-86977 · Filed Sep 9, 2010 · Closed Oct 27, 2016

Role of Michael T Overton: Debtor · Outcome: Case closed 2016-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in GA (not a filing state)

Michael A. Overton and Scarlett Overton closed

United States Bankruptcy Court, M.D. Alabama · No. 10-80398 · Filed Mar 16, 2010 · Closed Sep 8, 2010

Role of Michael A. Overton and Scarlett Overton: Debtor · Outcome: Case closed 2010-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in AL (not a filing state)

Michael Overton closed

United States Bankruptcy Court, N.D. Alabama · No. 09-07434 · Filed Dec 23, 2009 · Closed Mar 24, 2010

Role of Michael Overton: Debtor · Outcome: Case closed 2010-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in AL (not a filing state)

Michael R. Overton, Sr. and Patricia L Overton closed

United States Bankruptcy Court, D. Maryland · No. 08-16014 · Filed Apr 30, 2008 · Closed Jun 17, 2013

Role of Michael R. Overton, Sr.: Debtor · Outcome: Case closed 2013-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in MD (not a filing state)

MICHAEL D OVERTON and SHAYLA A OVERTON closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:07-bk-04366 · Filed Jun 22, 2007 · Closed Jun 30, 2011

Role of MICHAEL D OVERTON and SHAYLA A OVERTON: Debtor · Outcome: Case closed 2011-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in TN (not a filing state)

MICHAEL P. OVERTON closed

United States Bankruptcy Court, N.D. New York · No. 07-30039 · Filed Jan 9, 2007 · Closed Apr 26, 2007

Role of MICHAEL P. OVERTON: Debtor · Outcome: Case closed 2007-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in NY (not a filing state)

Michael Overton closed

United States Bankruptcy Court, D. New Jersey · No. 03-30279 · Filed Jun 18, 2003 · Closed Dec 22, 2006

Role of Michael Overton: Debtor · Outcome: Case closed 2006-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in NJ (not a filing state)

Michael J Overton closed

United States Bankruptcy Court, N.D. Illinois · No. 02-50258 · Filed Dec 20, 2002 · Closed Apr 25, 2003

Role of Michael J Overton: Debtor · Outcome: Case closed 2003-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in IL (not a filing state)

Michael D Overton closed

United States Bankruptcy Court, S.D. Iowa · No. 02-01860 · Filed Apr 10, 2002 · Closed Jul 16, 2002

Role of Michael D Overton: Debtor · Outcome: Case closed 2002-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in IA (not a filing state)

Michael K. Overton closed

United States Bankruptcy Court, N.D. Georgia · No. 02-63624 · Filed Apr 1, 2002 · Closed Aug 5, 2002

Role of Michael K. Overton: Debtor · Outcome: Case closed 2002-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in GA (not a filing state)

Michael S. Overton and Sheri L. Overton closed

United States Bankruptcy Court, D. Kansas · No. 01-10380 · Filed Feb 2, 2001 · Closed Nov 26, 2002

Role of Michael S. Overton and Sheri L. Overton: Debtor · Outcome: Case closed 2002-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in KS (not a filing state)

Michael K. Overton closed

United States Bankruptcy Court, N.D. Georgia · No. 00-61529 · Filed Feb 1, 2000 · Closed Feb 14, 2001

Role of Michael K. Overton: Debtor · Outcome: Case closed 2001-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in GA (not a filing state)

Michael R Overton closed

United States Bankruptcy Court, C.D. California · No. 6:98-bk-10595 · Filed Jan 14, 1998 · Closed Mar 11, 1998

Role of Michael R Overton: Debtor · Outcome: Case closed 1998-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CA (not a filing state)

Michael Overton and Diane R. Overton closed

United States Bankruptcy Court, M.D. Florida · No. 6:97-bk-10709 · Filed Dec 24, 1997 · Closed Apr 21, 1998

Role of Michael Overton and Diane R. Overton: Debtor · Outcome: Case closed 1998-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in FL (not a filing state)

Michael Overton and Kelly Overton closed

United States Bankruptcy Court, W.D. Oklahoma · No. 97-18172 · Filed Aug 19, 1997 · Closed Mar 5, 1998

Role of Michael Overton and Kelly Overton: Debtor · Outcome: Case closed 1998-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in OK (not a filing state)

Michael H. Overton and Lisa M. Overton closed

United States Bankruptcy Court, S.D. Illinois · No. 97-40643 · Filed Apr 21, 1997 · Closed Jul 30, 1997

Role of Michael H. Overton and Lisa M. Overton: Debtor · Outcome: Case closed 1997-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in IL (not a filing state)

Michael J. Overton and Cheryl E. Overton closed

United States Bankruptcy Court, E.D. Virginia · No. 96-30154 · Filed Jan 16, 1996 · Closed May 24, 1996

Role of Michael J. Overton and Cheryl E. Overton: Debtor · Outcome: Case closed 1996-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in VA (not a filing state)

Michael T. Overton and Deborah C. Overton closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:93-bk-34704 · Filed Nov 15, 1993 · Closed Apr 20, 1994

Role of Michael T. Overton and Deborah C. Overton: Debtor · Outcome: Case closed 1994-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in TN (not a filing state)

Michael T. Overton and Cydney M. Overton closed

United States Bankruptcy Court, D. Utah · No. 91-25451 · Filed Aug 26, 1991 · Closed Dec 17, 1991

Role of Michael T. Overton and Cydney M. Overton: Debtor · Outcome: Case closed 1991-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in UT (not a filing state)

Michael L. Overton and Rosalind R. Overton closed

United States Bankruptcy Court, C.D. California · No. 1:88-bk-54058 · Filed Sep 9, 1988 · Closed Jan 23, 1992

Role of Michael L. Overton and Rosalind R. Overton: Debtor · Outcome: Case closed 1992-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 85 federal dockets); court in CA (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, 3:00 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 Overton (compared 1 filing on Oct 24, 2026)

Note · Aug 12, 2026 – Sep 4, 2026

Form D filed 23 days after the first sale — Overton & Fagundus TIC General Partnership

The filing says the first sale was Aug 12, 2026. The Form D was filed Sep 4, 2026 — 23 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 8 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.

Form D · Sep 4, 2026 ↗Overton & Fagundus TIC General Partnership — PartnerFacts page ↗

Sources

Form D · Sep 4, 2026 ↗ (Sep 4, 2026)
Overton & Fagundus TIC General Partnership — PartnerFacts page ↗ (Sep 4, 2026)

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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $30,000.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 4, 2026 D Overton & Fagundus TIC General Partnership File 021-596509	$0	$0	$30,000	None listed on this filing	EDGAR ↗

How this is counted

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

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

Deals 1

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

Other Real Estate

Overton & Fagundus TIC General Partnership

Greenville, NC · Sep 4, 2026

Sep 4, 2026 · D · $3,000,000 sold of $3,000,000 · 12 investors · min. $250,000 · role: Promoter EDGAR ↗

Raised $3M from 12 investors (100% of the $3M target) as of the latest filing. Michael is listed as promoter.

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: Other Real Estate / 506(b) (5,033 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 1

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

Bryan Fagundus

Promoter · 1 shared filing (1 issuer)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Overton 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 Overton is listed on: none on file. No website or social profile named in Overton & Fagundus TIC General Partnership's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #9,928 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Greenville, NC). 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 Overton appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Michael Overton

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 23 days after the first sale — Overton & Fagundus TIC General Partnership

5. Money to insiders

Deals 1

Overton & Fagundus TIC General Partnership

People around Michael 1

Bryan Fagundus

Registrations and other filings

Business registration (state registry / Secretary of State)

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