PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:53 AM ET

Sponsor Check › Sponsor group

M

Medallion

One sponsor team, 2 deal companies · Cambridge, MA

Grouped because: 1 shared person (automatic match from the filings) · not the same sponsor?

2deal companies
$9.06Mreported sold
17investors
8Form D filings
2013–2020active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Mar 16, 2020 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Medallion is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 8 Form D filings between Sep 2013 and Mar 2020.

What this means One team, 2 deal companies, about 7 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $9.06M to 17 investors (latest filing per issuer). Industries as reported: Other Banking and Financial Services (1), Other Technology (1). Issuers are based in MA (2).

What this means $9.06M raised across the group, about $533K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Ernesto DiGiambattista (2 issuers, executive officer and director), Alan Deane (1 issuer, executive officer), Arthur Coviello (1 issuer, executive officer and director), Carol Clark (1 issuer, executive officer), Enrico Petrillo (1 issuer, director) and 12 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Mar 16, 2020.

What this means No new raise filed in the past year.

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), property records (NYC, FL, IL and TX counties) — 2 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 8 public filings for Medallion and found 14 differences, 3 worth asking the sponsor about: 38% of the money raised went to insiders; Form D filed 304 days after the first sale; 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 Medallion has not run yet — it is joining a line of 28,601 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

2 cases: 1 judgment, 1 closed (disposition not in docket feed)

FFP Marketing Co Inc v. The Medallion Co Inc judgment matched at sponsor-group level (Medallion)
District Court, N.D. Texas · No. 4:99-cv-00665 · Filed Aug 17, 1999 · Closed Feb 14, 2001 · Nature of suit: 190 Other contract actions
Role of The Medallion Co Inc: Defendant · Outcome: Terminated 2001-02-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1999, issuer incorporated 2013
FFP MARKETING CO INC v. THE MEDALLION CO INC closed matched at sponsor-group level (Medallion)
District Court, N.D. Texas · No. · Filed Aug 17, 1999 · Closed Feb 14, 2001 · Nature of suit: 190 Other contract actions
Role of THE MEDALLION CO INC: Defendant · Outcome: Terminated 2001-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1999, issuer incorporated 2013
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, 2:16 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 Medallion..

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

6 cases: 6 closed (disposition not in docket feed)

Sahi v. Medallion Funding LLC closed
United States Bankruptcy Court, E.D. New York · No. 1-19-01156 · Filed Dec 13, 2019 · Closed Apr 30, 2020
Role of Sahi v. Medallion Funding LLC: Party · Outcome: Case closed 2020-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Chawki v. Aspire Medallion Funding, LLC closed
United States Bankruptcy Court, S.D. New York · No. 16-01182 · Filed Jul 8, 2016 · Closed Dec 27, 2016
Role of Chawki v. Aspire Medallion Funding, LLC: Party · Outcome: Case closed 2016-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Medallion, Ltd v. Jerome C. Uecker, Jr., Inc. closed matched at sponsor-group level (Medallion)
United States Bankruptcy Court, W.D. Texas · No. 10-05140 · Filed Dec 16, 2010 · Closed May 3, 2012
Role of Medallion, Ltd: Plaintiff · Outcome: Case closed 2012-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2010, issuer incorporated 2013
Medallion, Ltd closed matched at sponsor-group level (Medallion)
United States Bankruptcy Court, W.D. Texas · No. 10-54557 · Filed Nov 30, 2010 · Closed Apr 5, 2013
Role of Medallion, Ltd: Debtor · Outcome: Case closed 2013-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2010, issuer incorporated 2013
Georgakopoulos v. Medallion Funding Corp. closed
United States Bankruptcy Court, S.D. New York · No. 03-07104 · Filed Jan 20, 2003 · Closed Apr 15, 2003
Role of Georgakopoulos v. Medallion Funding Corp.: Party · Outcome: Case closed 2003-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Saintilaire v. Medallion Funding Corp closed
United States Bankruptcy Court, E.D. New York · No. 1-99-01514 · Filed Oct 20, 1999 · Closed Dec 20, 1999
Role of Saintilaire v. Medallion Funding Corp: Party · Outcome: Case closed 1999-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's 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, 2:16 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

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

14 differences found between the filings for Medallion — 3 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Oct 9, 2015

38% of the money raised went to insiders — ZeroNorth, Inc.

The Oct 9, 2015 Form D reports $600,000 sold and $225,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Up to $225,000 may be paid to named person(s) as salary over subsequent 12 months.".

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.

Form D · Oct 9, 2015 ↗ZeroNorth, Inc. — PartnerFacts page ↗
Sources
Worth asking · Sep 23, 2016 – Jul 24, 2017

Form D filed 304 days after the first sale — ZeroNorth, Inc.

The filing says the first sale was Sep 23, 2016. The Form D was filed Jul 24, 2017 — 304 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 289 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 24, 2017 ↗ZeroNorth, Inc. — PartnerFacts page ↗
Sources
Note · Mar 21, 2018 – May 10, 2018

Form D filed 50 days after the first sale — ZeroNorth, Inc.

The filing says the first sale was Mar 21, 2018. The Form D was filed May 10, 2018 — 50 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 35 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 · May 10, 2018 ↗ZeroNorth, Inc. — PartnerFacts page ↗
Sources
Note · Sep 14, 2015 – Oct 9, 2015

Form D filed 25 days after the first sale — ZeroNorth, Inc.

The filing says the first sale was Sep 14, 2015. The Form D was filed Oct 9, 2015 — 25 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 10 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 · Oct 9, 2015 ↗ZeroNorth, Inc. — PartnerFacts page ↗
Sources
Note · Sep 14, 2015 – Mar 16, 2020

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — ZeroNorth, Inc. (latest filing Mar 16, 2020) · No amendment in the last 12 months on an offering that may still be open — ZeroNorth, Inc. (latest filing May 9, 2019) · No amendment in the last 12 months on an offering that may still be open — ZeroNorth, Inc. (latest filing May 10, 2018) · No amendment in the last 12 months on an offering that may still be open — ZeroNorth, Inc. (latest filing Jul 24, 2017) · No amendment in the last 12 months on an offering that may still be open — ZeroNorth, Inc. (latest filing Oct 9, 2015)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Mar 16, 2020 ↗ZeroNorth, Inc. — PartnerFacts page ↗Form D/A · May 9, 2019 ↗Form D · May 10, 2018 ↗
Sources
Worth asking · Dec 12, 2018 – May 9, 2019

Patrick Helm is no longer listed on the May 9, 2019 amendment — ZeroNorth, Inc.

Patrick Helm appears on the Dec 12, 2018 Form D (director) but not on the May 9, 2019 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.

Form D · Dec 12, 2018 ↗Form D/A · May 9, 2019 ↗Patrick Helm — PartnerFacts page ↗ZeroNorth, Inc. — PartnerFacts page ↗
Sources
Note · May 9, 2019 – Mar 16, 2020

Ernesto DiGiambattista's role changed at ZeroNorth, Inc.: executive officer, director → director

The May 9, 2019 filing lists Ernesto DiGiambattista as executive officer, director; the Mar 16, 2020 Form D lists director.

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.

Form D/A · May 9, 2019 ↗Form D · Mar 16, 2020 ↗Ernesto DiGiambattista — PartnerFacts page ↗ZeroNorth, Inc. — PartnerFacts page ↗
Sources
Note · May 9, 2019 – Mar 16, 2020

Arthur Coviello's role changed at ZeroNorth, Inc.: executive officer → director

The May 9, 2019 filing lists Arthur Coviello as executive officer; the Mar 16, 2020 Form D lists director.

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.

Form D/A · May 9, 2019 ↗Form D · Mar 16, 2020 ↗Arthur Coviello — PartnerFacts page ↗ZeroNorth, Inc. — PartnerFacts page ↗
Sources
Note · Dec 12, 2018 – May 9, 2019

Arthur Coviello's role changed at ZeroNorth, Inc.: director → executive officer

The Dec 12, 2018 filing lists Arthur Coviello as director; the May 9, 2019 Form D/A lists executive officer.

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.

Form D · Dec 12, 2018 ↗Form D/A · May 9, 2019 ↗Arthur Coviello — PartnerFacts page ↗ZeroNorth, Inc. — PartnerFacts page ↗
Sources
Note · Dec 12, 2018 – May 9, 2019

Offering amount changed between filings — ZeroNorth, Inc.

The Dec 12, 2018 filing says $6,000,000 offered; the May 9, 2019 Form D/A says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Dec 12, 2018 ↗Form D/A (later) · May 9, 2019 ↗ZeroNorth, Inc. — PartnerFacts page ↗
Sources
Note · Dec 12, 2018 – May 9, 2019

Minimum investment changed between filings — ZeroNorth, Inc.

The Dec 12, 2018 filing lists a minimum of $0; the May 9, 2019 Form D/A lists $50,000.

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

Form D (earlier) · Dec 12, 2018 ↗Form D/A (later) · May 9, 2019 ↗ZeroNorth, Inc. — PartnerFacts page ↗
Sources
Note · Dec 12, 2018 – Mar 16, 2020

Arthur Coviello is written 2 different ways on the filings

listed as "Arthur Coviello, Jr." on 2 filings (from Dec 12, 2018), and "Arthur Coviello" on the Mar 16, 2020 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Dec 12, 2018 ↗Form D · Mar 16, 2020 ↗Arthur Coviello — PartnerFacts page ↗
Sources
Note · Oct 9, 2015 – Jul 24, 2017

Address moved from Lynnfield, MA to Boston, MA — ZeroNorth, Inc.

The people listed on the Oct 9, 2015 filing give Lynnfield, MA; on the Jul 24, 2017 filing they give Boston, MA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Oct 9, 2015 ↗Form D · Jul 24, 2017 ↗ZeroNorth, Inc. — PartnerFacts page ↗
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 7 offerings reports sales commissions totalling $200,000; 0 report finder's fees; 3 report proceeds to related persons totalling $1,925,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 16, 2020 D
ZeroNorth, Inc.
File 021-362883
$0$0$0None listed on this filingEDGAR ↗
May 9, 2019 D/A
ZeroNorth, Inc.
File 021-327688
$200,000$0$1,000,000 (est.)Ronald Scott Pillar BrokerCheck CRD 2568448 ↗
via M&A Securities Group, Inc. (CRD 39999 ↗)
EDGAR ↗
May 10, 2018 D
ZeroNorth, Inc.
File 021-312126
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2017 D
ZeroNorth, Inc.
File 021-291399
$0$0$700,000 (est.)None listed on this filingEDGAR ↗
Oct 9, 2015 D
ZeroNorth, Inc.
File 021-249080
$0$0$225,000 (est.)
Up to $225,000 may be paid to named person(s) as salary over subsequent 12 months.
None listed on this filingEDGAR ↗
Jan 9, 2014 D
MEDALLION VENTURES FUNDING LLC
File 021-209606
$0$0$0None listed on this filingEDGAR ↗
Sep 19, 2013 D
MEDALLION VENTURES FUNDING LLC
File 021-203115
$0$0$0None listed on this filingEDGAR ↗
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 all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 7:53 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Medallion in the sources searched.

Not found in sources searched as of Oct 24, 2026, 7:53 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2007–2026) — 962,027 records, loaded Oct 24, 2026, 7:53 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2007–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:53 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗MV MEDALLION VENTURES FUNDING LLCshared peopleCAMBRIDGE, MAOther Banking and Financial Services2$250,000
offering $250,000 · similar: $2,144,500–$20,220,000
7
similar: 2–24
$20,000
similar: $10,000–$100,000
2013–2014
EDGAR ↗Z ZeroNorth, Inc.shared peopleBoston, MAOther Technology6$10,276,000
offering $9,999,999 · similar: $1,100,015–$10,001,163
10
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2015–2020

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 filings); 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Mar 16, 2020ZeroNorth, Inc.DOther Technology$9,999,999$8,814,747
EDGAR ↗May 9, 2019ZeroNorth, Inc.D/AOther TechnologyIndefinite$10,276,000
EDGAR ↗Dec 12, 2018ZeroNorth, Inc.DOther Technology$6,000,000$6,000,000
EDGAR ↗May 10, 2018ZeroNorth, Inc.DOther TechnologyIndefinite$460,000
EDGAR ↗Jul 24, 2017ZeroNorth, Inc.DOther TechnologyIndefinite$7,237,401
EDGAR ↗Oct 9, 2015ZeroNorth, Inc.DOther TechnologyIndefinite$600,000
EDGAR ↗Jan 9, 2014MEDALLION VENTURES FUNDING LLCDOther Banking and Financial Services$250,000$250,000
EDGAR ↗Sep 19, 2013MEDALLION VENTURES FUNDING LLCDOther Banking and Financial Services$250,000$250,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Mar 16, 2020. Industry history, as reported on each offering's latest filing: Previous offerings: Other Banking and Financial Services (2013–2014). Latest offering: Other Technology (2015–2020; most recent Mar 16, 2020).

People across the group

NameRolesIssuers hereFirst → last listed
ED Ernesto DiGiambattistaExecutive Officer, Director2Sep 19, 2013 → Mar 16, 2020
AC Arthur CovielloExecutive Officer, Director1Dec 12, 2018 → Mar 16, 2020
PH Patrick HeimDirector1May 9, 2019 → Mar 16, 2020
JS John StevenExecutive Officer1May 9, 2019 → Mar 16, 2020
KH Karen HigginsExecutive Officer1Mar 16, 2020 → Mar 16, 2020
JR James RouthDirector1Mar 16, 2020 → Mar 16, 2020
MB Matthew BiggeDirector1Mar 16, 2020 → Mar 16, 2020
JW John WorrallExecutive Officer, Director1Mar 16, 2020 → Mar 16, 2020
EP Enrico PetrilloDirector1Jul 24, 2017 → May 9, 2019
PK Peter KuperDirector1Dec 12, 2018 → May 9, 2019
AD Alan DeaneExecutive Officer1May 9, 2019 → May 9, 2019
PH Patrick HelmDirector1Dec 12, 2018 → Dec 12, 2018
JF John FerraraDirector1Jul 24, 2017 → May 10, 2018
MK Michael KailExecutive Officer, Director1Jul 24, 2017 → May 10, 2018
CC Carol ClarkExecutive Officer1Jul 24, 2017 → May 10, 2018
GF GIORGIO FIORENZAExecutive Officer, Director1Sep 19, 2013 → Jan 9, 2014
JP JOHN PAGLIUCAExecutive Officer, Director1Sep 19, 2013 → Jan 9, 2014

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Medallion.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Medallion as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

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.

Public profiles and social

No website or social profile named in Medallion's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #217,946 of 374,652 in line (1,357 issuers searched so far). One-tap searches: Look further ↓

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