PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:02 AM ET

Sponsor Check › Sponsor group

T

Ttwiin

One sponsor team, 5 deal companies · New York, NY

Grouped because: 2 shared people, similar issuer names (3) (automatic match from the filings) · not the same sponsor?

5deal companies
$16.6Mreported sold
139investors
7Form D filings
2011–2021active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 28, 2021 · 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

Ttwiin is a sponsor group of 5 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 7 Form D filings between Jul 2011 and Jul 2021.

What this means One team, 5 deal companies, about 10 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: $16.6M to 139 investors (latest filing per issuer). Industries as reported: "Other" (3), Other Banking and Financial Services (1), Other Technology (1). Issuers are based in NY (5).

What this means $16.6M raised across the group, about $120K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Thomas Scarangello (4 issuers, executive officer and director), Raymond Daddazio (3 issuers, executive officer and director), Andrew Goldbaum (1 issuer, director), David K. Vaughan (1 issuer, director), Gary Panariello (1 issuer, director) and 13 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 Jul 28, 2021.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 18 court cases matching the name, 30 bankruptcy cases matching the name listed in Key records below.

What this means 48 records came back, including 4 court cases 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 7 public filings for Ttwiin and found 10 differences: No amendment in the last 12 months on an offering that may still be open; Thomas Scarangello is written 2 different ways on the filings; 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 Ttwiin has not run yet — it is joining a line of 4,648 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

18 cases: 4 open, 7 dismissed, 6 closed (disposition not in docket feed), 1 judgment

Advanced Clean Air Technologies, LLC v. Olson-Ecologic Engine Testing Laboratories, LLC open
District Court, C.D. California · No. 2:25-cv-10667 · Filed Nov 6, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal - Breach of Contract
Role of Advanced Clean Air Technologies, LLC v. Olson-Ecologic Engine Testing Laboratories, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Advanced Clean Air Technologies, LLC v. Olson-Ecologic Engine Testing Laboratories, LLC open
District Court, W.D. Michigan · No. 1:25-cv-01226 · Filed Oct 13, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Advanced Clean Air Technologies, LLC v. Olson-Ecologic Engine Testing Laboratories, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Oppenheimer v. Signet Testing Laboratories, Inc. open
District Court, N.D. California · No. 5:25-cv-07625 · Filed Sep 8, 2025
Role of Oppenheimer v. Signet Testing Laboratories, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Assured Testing Laboratories LLC v. Perkinelmer Health Sciences, Inc. open
District Court, D. Massachusetts · No. 1:25-cv-12336 · Filed Aug 21, 2025 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act
Role of Assured Testing Laboratories LLC v. Perkinelmer Health Sciences, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
GUARDIAN FIRE TESTING LABORATORIES, INC. v. SOBOTA dismissed
District Court, W.D. Pennsylvania · No. 2:18-cv-00796 · Filed Jun 18, 2018 · Closed Jul 19, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of GUARDIAN FIRE TESTING LABORATORIES, INC. v. SOBOTA: Party · Outcome: Terminated 2018-07-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
American Metabolic Testing Laboratories, Inc. v. Alfa Wassermann Diagnostic Technologies, LLC closed
District Court, S.D. Florida · No. 0:17-cv-60117 · Filed Jan 18, 2017 · Closed Jan 18, 2017
Role of American Metabolic Testing Laboratories, Inc. v. Alfa Wassermann Diagnostic Technologies, LLC: Party · Outcome: Terminated 2017-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
American Metabolic Testing Laboratories, Inc. v. Alfa Wassermann Diagnostic Technologies, LLC dismissed
District Court, S.D. Florida · No. 0:17-cv-60119 · Filed Jan 18, 2017 · Closed Sep 21, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of American Metabolic Testing Laboratories, Inc. v. Alfa Wassermann Diagnostic Technologies, LLC: Party · Outcome: Terminated 2017-09-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Bruce Packaging, Inc. v. Advance Analytical Testing Laboratories, Inc. dismissed
District Court, N.D. Illinois · No. 1:15-cv-01414 · Filed Feb 16, 2015 · Closed Aug 6, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Bruce Packaging, Inc. v. Advance Analytical Testing Laboratories, Inc.: Party · Outcome: Terminated 2015-08-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Standard Testing Laboratories, Inc. v. Hitachi Transport System (America), Ltd closed
District Court, N.D. Ohio · No. 5:14-cv-02824 · Filed Dec 29, 2014 · Closed Jul 15, 2015 · Nature of suit: 380 Personal Property: Other · Cause: 28:1337 Sherman-Clayton Act
Role of Standard Testing Laboratories, Inc. v. Hitachi Transport System (America), Ltd: Party · Outcome: Terminated 2015-07-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
United States v. Gulf Cities Testing Laboratories, LLC closed
District Court, S.D. Mississippi · No. 1:13-cr-00026 · Filed Apr 9, 2013 · Closed Sep 11, 2013
Role of United States v. Gulf Cities Testing Laboratories, LLC: Party · Outcome: Terminated 2013-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state); criminal docket
United States v. Gulf Cities Testing Laboratories, LLC closed
District Court, S.D. Mississippi · No. 1:13-cr-00026 · Filed Apr 9, 2013 · Closed Sep 11, 2013 · Nature of suit: 190 Other contract actions
Role of United States v. Gulf Cities Testing Laboratories, LLC: Party · Outcome: Terminated 2013-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state); criminal docket
Bureau Veritas North America, Inc. v. H.H. Holmes Testing Laboratories, Inc. dismissed
District Court, N.D. Illinois · No. 1:10-cv-07350 · Filed Nov 15, 2010 · Closed Jun 4, 2013 · Nature of suit: 190 Other contract actions
Role of Bureau Veritas North America, Inc. v. H.H. Holmes Testing Laboratories, Inc.: Party · Outcome: Terminated 2013-06-04 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
NM DOL Labor & Industrial Division v. Testing Laboratories, Inc. closed
District Court, D. New Mexico · No. 2:10-cv-00674 · Filed Jul 19, 2010 · Closed Aug 4, 2010 · Nature of suit: 890 Other statutory actions
Role of NM DOL Labor & Industrial Division v. Testing Laboratories, Inc.: Party · Outcome: Terminated 2010-08-04 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Bureau Veritas North America, Inc. v. H.H. Holmes Testing Laboratories, Inc. dismissed
District Court, N.D. Illinois · No. 1:09-cv-01984 · Filed Mar 31, 2009 · Closed Mar 18, 2010 · Nature of suit: 190 Other contract actions
Role of Bureau Veritas North America, Inc. v. H.H. Holmes Testing Laboratories, Inc.: Party · Outcome: Terminated 2010-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
La Barbera v. Stallone Testing Laboratories Inc. dismissed
District Court, E.D. New York · No. 1:08-cv-03825 · Filed Sep 18, 2008 · Closed Jun 9, 2009 · Nature of suit: 791 Employee Retirement Income Security Act
Role of La Barbera v. Stallone Testing Laboratories Inc.: Party · Outcome: Terminated 2009-06-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Cruz v. Independent Testing Laboratories Inc. dismissed
District Court, S.D. New York · No. 1:07-cv-06394 · Filed Jul 12, 2007 · Closed May 20, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Cruz v. Independent Testing Laboratories Inc.: Party · Outcome: Terminated 2008-05-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Stork Herron Testing Laboratories Inc v. Ultra-Cast Inc closed
District Court, N.D. Indiana · No. 1:04-mc-00019 · Filed Nov 9, 2004 · Closed Jan 12, 2005
Role of Stork Herron Testing Laboratories Inc v. Ultra-Cast Inc: Party · Outcome: Terminated 2005-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Stork-Herron Testing Laboratories, Inc. v. Ultra-Cast, Inc. judgment
District Court, N.D. Ohio · No. 1:04-cv-01200 · Filed Jun 24, 2004 · Closed Oct 7, 2004 · Nature of suit: 190 Other contract actions
Role of Stork-Herron Testing Laboratories, Inc. v. Ultra-Cast, Inc.: Party · Outcome: Terminated 2004-10-07 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's 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, 2:16 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: 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 Ttwiin..

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

30 cases: 30 closed (disposition not in docket feed)

Nickless v. Weidlinger Associates, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 17-04017 · Filed May 16, 2017 · Closed Aug 9, 2018
Role of Weidlinger Associates, Inc.: Defendant · Outcome: Case closed 2018-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state)
The Kodak GUC Trust, by and through Alan D. Halper v. Global Testing Laboratories, LLC closed
United States Bankruptcy Court, S.D. New York · No. 14-01155 · Filed Jan 15, 2014 · Closed Sep 12, 2014
Role of The Kodak GUC Trust, by and through Alan D. Halper v. Global Testing Laboratories, LLC: Party · Outcome: Case closed 2014-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Perkins, Chapter 7 Trustee v. Consumer Testing Laboratories, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 13-01155 · Filed Feb 1, 2013 · Closed Oct 11, 2013
Role of Perkins, Chapter 7 Trustee v. Consumer Testing Laboratories, Inc.: Party · Outcome: Case closed 2013-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
RG Steel Sparrows Point, LLC Debtor in Possession v. Hampton Roads Testing Laboratories, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 13-50137 · Filed Jan 7, 2013 · Closed May 14, 2014
Role of RG Steel Sparrows Point, LLC Debtor in Possession v. Hampton Roads Testing Laboratories, Inc.: Party · Outcome: Case closed 2014-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Kohut v. Stork Herron Testing Laboratories, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 11-04457 · Filed Jan 27, 2011 · Closed May 19, 2011
Role of Kohut v. Stork Herron Testing Laboratories, Inc.: Party · Outcome: Case closed 2011-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
H.H. Holmes Testing Laboratories, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 10-55500 · Filed Dec 16, 2010 · Closed Oct 5, 2017
Role of H.H. Holmes Testing Laboratories, Inc.: Party · Outcome: Case closed 2017-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Trinity Testing Laboratories, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 05-50669 · Filed Oct 15, 2005 · Closed Nov 28, 2007
Role of Trinity Testing Laboratories, Inc.: Party · Outcome: Case closed 2007-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
The Liquidation Committee v. Jaca & Sierra Testing Laboratories, Inc. closed
United States Bankruptcy Court, W.D. North Carolina · No. 05-03327 · Filed Sep 29, 2005 · Closed Jul 19, 2006
Role of The Liquidation Committee v. Jaca & Sierra Testing Laboratories, Inc.: Party · Outcome: Case closed 2006-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Mid-South Testing Laboratories, Inc. closed
United States Bankruptcy Court, N.D. Mississippi · No. 05-11544 · Filed Mar 7, 2005 · Closed Jan 22, 2007
Role of Mid-South Testing Laboratories, Inc.: Party · Outcome: Case closed 2007-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Jalbert v. Special Testing Laboratories, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 05-01129 · Filed Feb 17, 2005 · Closed Dec 29, 2005
Role of Jalbert v. Special Testing Laboratories, Inc.: Party · Outcome: Case closed 2005-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF THE I v. INT'L ASBESTOS TESTING LABORATORIES closed
United States Bankruptcy Court, D. Delaware · No. 04-50737 · Filed Jan 10, 2004 · Closed Oct 7, 2004
Role of OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF THE I v. INT'L ASBESTOS TESTING LABORATORIES: Party · Outcome: Case closed 2004-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Grandy v. St. Louis Testing Laboratories, Inc. closed
United States Bankruptcy Court, S.D. Illinois · No. 03-03300 · Filed Nov 5, 2003 · Closed Dec 30, 2003
Role of Grandy v. St. Louis Testing Laboratories, Inc.: Party · Outcome: Case closed 2003-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Bethlehem Steel Corporation v. Hampton Roads Testing Laboratories Inc. closed
United States Bankruptcy Court, S.D. New York · No. 03-09463 · Filed Sep 27, 2003 · Closed Jul 23, 2008
Role of Bethlehem Steel Corporation v. Hampton Roads Testing Laboratories Inc.: Party · Outcome: Case closed 2008-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
BCP Liquidating LLC v. Scientific Testing Laboratories, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 03-52458 · Filed Mar 31, 2003 · Closed Aug 14, 2003
Role of BCP Liquidating LLC v. Scientific Testing Laboratories, Inc.: Party · Outcome: Case closed 2003-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Montgomery Ward LLC v. Merchandise Testing Laboratories closed
United States Bankruptcy Court, D. Delaware · No. 02-09587 · Filed Dec 18, 2002 · Closed Jan 23, 2004
Role of Montgomery Ward LLC v. Merchandise Testing Laboratories: Party · Outcome: Case closed 2004-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
TRI-STATE TESTING LABORATORIES, INC. A UTAH CORPOR closed
United States Bankruptcy Court, D. Nevada · No. 02-50665 · Filed Mar 11, 2002 · Closed Jul 6, 2004
Role of TRI-STATE TESTING LABORATORIES, INC. A UTAH CORPOR: Party · Outcome: Case closed 2004-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
National Testing Laboratories Inc a Corporation closed
United States Bankruptcy Court, E.D. New York · No. 1-00-12495 · Filed Mar 9, 2000 · Closed Feb 11, 2004
Role of National Testing Laboratories Inc a Corporation: Party · Outcome: Case closed 2004-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Black Rock Testing Laboratories, Inc. closed
United States Bankruptcy Court, N.D. West Virginia · No. 1:00-bk-10125 · Filed Jan 24, 2000 · Closed Dec 22, 2000
Role of Black Rock Testing Laboratories, Inc.: Party · Outcome: Case closed 2000-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Coan v. Special Testing Laboratories, Inc. closed
United States Bankruptcy Court, D. Connecticut · No. 00-05003 · Filed Jan 11, 2000 · Closed Jun 9, 2000
Role of Coan v. Special Testing Laboratories, Inc.: Party · Outcome: Case closed 2000-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Mountaineer Testing Laboratories, Inc. closed
United States Bankruptcy Court, S.D. West Virginia · No. 5:99-bk-50291 · Filed Apr 27, 1999 · Closed Aug 16, 2002
Role of Mountaineer Testing Laboratories, Inc.: Party · Outcome: Case closed 2002-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Testwell Craig Testing Laboratories Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 99-13611 · Filed Apr 15, 1999 · Closed Jun 9, 1999
Role of Testwell Craig Testing Laboratories Inc.: Party · Outcome: Case closed 1999-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Murdock Inc v. Durkee Testing Laboratories In closed
United States Bankruptcy Court, C.D. California · No. 2:97-ap-03125 · Filed Sep 17, 1997 · Closed Nov 4, 1997
Role of Murdock Inc v. Durkee Testing Laboratories In: Party · Outcome: Case closed 1997-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Goolsby Testing Laboratories Inc closed
United States Bankruptcy Court, S.D. Texas · No. 95-45169 · Filed Jul 11, 1995 · Closed Mar 17, 1997
Role of Goolsby Testing Laboratories Inc: Party · Outcome: Case closed 1997-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Signet Testing Laboratories, Inc. closed
United States Bankruptcy Court, N.D. California · No. 94-44335 · Filed Jun 20, 1994 · Closed Dec 23, 1998
Role of Signet Testing Laboratories, Inc.: Party · Outcome: Case closed 1998-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Eisen v. Herron Testing Laboratories closed
United States Bankruptcy Court, N.D. Ohio · No. 93-01442 · Filed Sep 27, 1993 · Closed Jan 6, 1994
Role of Eisen v. Herron Testing Laboratories: Party · Outcome: Case closed 1994-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
The Official Plan Committee on Behalf of the Estat v. St Louis Testing Laboratories Inc closed
United States Bankruptcy Court, E.D. Missouri · No. 93-04234 · Filed May 17, 1993 · Closed Aug 23, 1993
Role of The Official Plan Committee on Behalf of the Estat v. St Louis Testing Laboratories Inc: Party · Outcome: Case closed 1993-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Triple A Testing Laboratories, Inc closed
United States Bankruptcy Court, C.D. California · No. 1:89-bk-02136 · Filed Feb 1, 1989 · Closed Oct 18, 1990
Role of Triple A Testing Laboratories, Inc: Party · Outcome: Case closed 1990-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Finlay v. Universal Testing Laboratories closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 88-02055 · Filed Sep 2, 1988 · Closed Mar 8, 1989
Role of Finlay v. Universal Testing Laboratories: Party · Outcome: Case closed 1989-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Industrial Testing Laboratories, Inc. closed
United States Bankruptcy Court, W.D. Michigan · No. 87-00750 · Filed Mar 13, 1987 · Closed Dec 3, 1987
Role of Industrial Testing Laboratories, Inc.: Party · Outcome: Case closed 1987-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Haller Testing Laboratories, Inc., The closed
United States Bankruptcy Court, D. New Jersey · No. 81-2234 · Filed Apr 20, 1981 · Closed Feb 14, 1992
Role of Haller Testing Laboratories, Inc., The: Party · Outcome: Case closed 1992-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (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.

10 differences found between the filings for Ttwiin (compared 7 filings on Oct 24, 2026)

Note · Jun 15, 2021 – Jun 29, 2021

No amendment in the last 12 months on an offering that may still be open — TTWiiN Investment Partners, LLC (latest filing Jun 29, 2021)

The latest filing for this offering is dated Jun 29, 2021 (first sale Jun 15, 2021). It reports $705,000 sold of $2,115,000 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.

Form D · Jun 29, 2021 ↗TTWiiN Investment Partners, LLC — PartnerFacts page ↗
Sources
Note · Jul 1, 2011 – Jul 15, 2011

No amendment in the last 12 months on an offering that may still be open — Weidlinger Associates, Inc. (latest filing Jul 15, 2011)

The latest filing for this offering is dated Jul 15, 2011 (first sale Jul 1, 2011). It reports $13,727,816 sold of $13,872,218 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.

Form D · Jul 15, 2011 ↗Weidlinger Associates, Inc. — PartnerFacts page ↗
Sources
Note · Apr 20, 2016 – Nov 1, 2017

Thomas Scarangello is written 2 different ways on the filings

listed as "Thomas Scarangello" on 4 filings (from Apr 20, 2016), and "Thomas Z. Scarangello" on 2 filings (from Nov 1, 2017).

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 · Apr 20, 2016 ↗Form D · Nov 1, 2017 ↗Thomas Scarangello — PartnerFacts page ↗
Sources
Note · Jul 15, 2011 – Apr 20, 2016

Raymond Daddazio is written 2 different ways on the filings

listed as "Raymond P. Daddazio" on the Jul 15, 2011 filing, and "Raymond Daddazio" on 2 filings (from Apr 20, 2016).

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 · Jul 15, 2011 ↗Form D · Apr 20, 2016 ↗Raymond Daddazio — PartnerFacts page ↗
Sources
Note · Nov 1, 2017 – Jun 29, 2021

Industry group changed between filings — TTWiiN Investment Partners, LLC

"Pooled Investment Fund" (Nov 1, 2017); then "Other Banking and Financial Services" (Jun 29, 2021).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Nov 1, 2017 ↗Form D · Jun 29, 2021 ↗TTWiiN Investment Partners, LLC — PartnerFacts page ↗
Sources
Note · Apr 30, 2018

Address on file is a registered agent / shared office — Hummingbird Kinetics LLC

The latest filing lists 51 Madison Avenue, New York, NY. That address is used by 23 issuers in our index (23 issuers in 15 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Apr 30, 2018 ↗Hummingbird Kinetics LLC — PartnerFacts page ↗
Sources
Note · Apr 20, 2016

Address on file is a registered agent / shared office — TTWiiN, LLC

The latest filing lists 51 Madison Avenue, New York, NY. That address is used by 23 issuers in our index (23 issuers in 15 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Apr 20, 2016 ↗TTWiiN, LLC — PartnerFacts page ↗
Sources
Note · Jul 15, 2011 – Jul 28, 2021

Member companies were formed in 2 different states

Delaware (4), New York (1) — out of 5 member issuers. The odd ones out: Weidlinger Associates, Inc. (New York).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Ttwiin — sponsor group page ↗Weidlinger Associates, Inc. — PartnerFacts page ↗
Sources
Note · Apr 30, 2018

Issuer used a different name before — Hummingbird Kinetics LLC

SEC records list prior names for this filer: Vibration Solutions LLC. The current name on file is "Hummingbird Kinetics LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Hummingbird Kinetics LLC — PartnerFacts page ↗
Sources
Note · Jul 15, 2011

Issuer used a different name before — Weidlinger Associates, Inc.

SEC records list prior names for this filer: Testing Laboratories of New York, Inc.; Urbitran Associates, Inc.; New York Testing Laboratories, Inc.; WAI Associates, Inc.. The current name on file is "Weidlinger Associates, Inc.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Weidlinger Associates, 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

None reported on 7 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 28, 2021 D
TTWiiN II, LLC
File 021-408086
$0$0$0None listed on this filingEDGAR ↗
Jun 29, 2021 D
TTWiiN Investment Partners, LLC
File 021-404506
$0$0$0None listed on this filingEDGAR ↗
Jun 23, 2020 D
TTWiiN II, LLC
File 021-369490
$0$0$0None listed on this filingEDGAR ↗
Apr 30, 2018 D
Hummingbird Kinetics LLC
File 021-311241
$0$0$0None listed on this filingEDGAR ↗
Nov 1, 2017 D
TTWiiN Investment Partners, LLC
File 021-297925
$0$0$0None listed on this filingEDGAR ↗
Apr 20, 2016 D
TTWiiN, LLC
File 021-261726
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2011 D
Weidlinger Associates, Inc.
File 021-162938
$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 all 5 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 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: 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; Harris County Appraisal District real_acct.txt 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 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 ↗WA Weidlinger Associates, Inc.shared peopleNEW YORK, NYOther1$13,727,81649$48,1342011–2011
EDGAR ↗T TTWiiN, LLCshared people, similar issuer namesNEW YORK, NYOther1$0
offering $260,000 · similar: $500,000–$7,000,000
0
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2016–2016
EDGAR ↗TI TTWiiN Investment Partners, LLCshared people, similar issuer namesNEW YORK, NYOther Banking and Financial Services2$705,000
offering $2,115,000 · similar: $2,144,500–$20,220,000
26
similar: 2–24
No minimum reported
similar: $10,000–$100,000
2017–2021
EDGAR ↗HK Hummingbird Kinetics LLCshared peopleNEW YORK, NYOther1$1,800,000
offering $1,800,000 · similar: $500,000–$7,000,000
1
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2018–2018
EDGAR ↗T TTWiiN II, LLCshared people, similar issuer namesNew York, NYOther Technology2$409,000
offering $409,000 · similar: $1,100,015–$10,001,163
63
similar: 2–14
$5,000
similar: $5,000–$50,000
2020–2021

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); 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 ↗Jul 28, 2021TTWiiN II, LLCDOther Technology$409,000$409,000
EDGAR ↗Jun 29, 2021TTWiiN Investment Partners, LLCDOther Banking and Financial Services$2,115,000$705,000
EDGAR ↗Jun 23, 2020TTWiiN II, LLCDOther Technology$3,000,000$0
EDGAR ↗Apr 30, 2018Hummingbird Kinetics LLCDOther$1,800,000$1,800,000
EDGAR ↗Nov 1, 2017TTWiiN Investment Partners, LLCDPooled Investment Fund$462,800$462,800
EDGAR ↗Apr 20, 2016TTWiiN, LLCDOther$260,000$0
EDGAR ↗Jul 15, 2011Weidlinger Associates, Inc.DOther$13,872,218$13,727,816

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 Jul 28, 2021. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2011–2016), Pooled Investment Fund (2017), Other (2018), Other Technology (2020), Other Banking and Financial Services (2021). Latest offering: Other Technology (Jul 28, 2021).

People across the group

NameRolesIssuers hereFirst → last listed
TS Thomas ScarangelloExecutive Officer, Director4Apr 20, 2016 → Jul 28, 2021
RD Raymond DaddazioExecutive Officer, Director3Jul 15, 2011 → Apr 30, 2018
MS Michael SoligoDirector1Apr 30, 2018 → Apr 30, 2018
HU Hans UtzExecutive Officer, Director1Apr 30, 2018 → Apr 30, 2018
MV Mark VanderheydenExecutive Officer, Director1Apr 30, 2018 → Apr 30, 2018
AG Andrew GoldbaumDirector1Apr 20, 2016 → Apr 20, 2016
MS Michael SquarziniDirector1Apr 20, 2016 → Apr 20, 2016
GP Gary PanarielloDirector1Apr 20, 2016 → Apr 20, 2016
GM Grant McCullaghDirector1Apr 20, 2016 → Apr 20, 2016
SS Samuel L. SummervilleDirector1Jul 15, 2011 → Jul 15, 2011
TJ Tian-Fang JingDirector1Jul 15, 2011 → Jul 15, 2011
ML Matthys P. LevyDirector1Jul 15, 2011 → Jul 15, 2011
RS Robert SmilowitzDirector1Jul 15, 2011 → Jul 15, 2011
DV David K. VaughanDirector1Jul 15, 2011 → Jul 15, 2011
SL Stephen LewExecutive Officer, Director1Jul 15, 2011 → Jul 15, 2011
RZ Rimma ZaleznikExecutive Officer, Director1Jul 15, 2011 → Jul 15, 2011
GF Guang Nan FanjiangDirector1Jul 15, 2011 → Jul 15, 2011
TR Thomas J. RittenhouseExecutive Officer, Director1Jul 15, 2011 → Jul 15, 2011

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 Ttwiin.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Ttwiin 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 Ttwiin's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #351,063 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

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