Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:27 AM ET

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Stephen Lorch

Named as an officer, director or promoter on SEC Form D filings · MA · Sep 2, 2009 → Dec 1, 2010

1deal (issuers)

$1.39Mreported sold

23investors

3Form D filings

2009–2010years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Stephen Lorch is listed as a director on 3 SEC Form D filings by 1 issuer between Sep 2009 and Dec 2010: Carrot Medical LLC (Boston, MA — other technology — 2009–2010; $1.39M reported sold to 23 investors).

What this means One deal on file with the SEC. 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 Douglas Curl (3 shared filings), Laurence M. Epstein (3 shared filings), Pamela T. Frazier (3 shared filings), Thomas A. Barroci (3 shared filings), Ward J. Sparacio (3 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 Stephen. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 5 court cases matching the name, 23 bankruptcy cases matching the name listed in Key records below.

What this means 28 records came back, including 1 court case 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 3 public filings for Stephen Lorch and found 3 differences: Offering amount changed between filings; No amendment in the last 12 months on an offering that may still be open; 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 Stephen Lorch has not run yet — it is joining a line of 16,407 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

5 cases: 4 closed (disposition not in docket feed), 1 open

Lorch v. Enterprise Holdings, Inc. closed

District Court, N.D. Illinois · No. 1:23-cv-01847 · Filed Mar 24, 2023 · Closed Jun 30, 2023

Role of Lorch: Plaintiff · Outcome: Terminated 2023-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in IL (not a filing state)

Lorch v. Davol, Inc. open

District Court, S.D. Ohio · No. 2:22-cv-00086 · Filed Jan 11, 2022

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

same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in OH (not a filing state)

Lorch v. GEO Group Inc. closed

District Court, M.D. Florida · No. 2:20-cv-00681 · Filed Sep 2, 2020 · Closed Apr 20, 2021

Role of Lorch: Plaintiff · Outcome: Terminated 2021-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in FL (not a filing state)

LEDergy, LLC v. Lorch closed

District Court, E.D. Kentucky · No. 5:14-mc-00140 · Filed Apr 11, 2014 · Closed May 28, 2014 · Nature of suit: 890 Other statutory actions

Role of Lorch: Defendant · Outcome: Terminated 2014-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in KY (not a filing state)

Physicians Reliance Association, Inc. v. Lorch closed

District Court, S.D. Texas · No. 4:09-mc-00141 · Filed Mar 30, 2009 · Closed Jan 24, 2011

Role of Lorch: Defendant · Outcome: Terminated 2011-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 51 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, 2:19 AM ET.

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

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (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 Stephen Lorch..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

23 cases: 23 closed (disposition not in docket feed)

Lucas County Department of Job and Family Services v. Lorch closed

United States Bankruptcy Court, N.D. Ohio · No. 10-03111 · Filed Apr 21, 2010 · Closed Dec 13, 2010

Role of Lorch: Defendant · Outcome: Case closed 2010-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in OH (not a filing state)

Lorch Plumbing and Heating Co, Inc closed

United States Bankruptcy Court, M.D. North Carolina · No. 04-51042 · Filed Apr 12, 2004 · Closed Oct 29, 2009

Role of Lorch Plumbing and Heating Co, Inc: Debtor · Outcome: Case closed 2009-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 51 federal dockets); surname only in the caption; court in NC (not a filing state)

STREET v. WEST JFWL INC %LORCH DIAMOND closed

United States Bankruptcy Court, N.D. Alabama · No. 02-40273 · Filed May 20, 2002 · Closed Jun 21, 2002

Role of WEST JFWL INC %LORCH DIAMOND: Defendant · Outcome: Case closed 2002-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗