Anthony Amitrano is listed as an executive officer on 17 SEC Form D filings by 3 issuers between Jul 2018 and Apr 2026: D&P US Holding Corp (New York, NY — industry reported as "Other" — 2020; $866M reported sold to 412 investors), Deerfield TopCo Corp (New York, NY — industry reported as "Other" — 2018–2020; $118M reported sold to 240 investors) and Delta Parent Holdings, Inc. (New York, NY — industry reported as "Other" — 2020–2026; $47.7M reported sold to 424 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, over about 8 years. Across those companies the filings report $1.03B sold in total.
2 of the issuers belong to the sponsor group Deerfield (3 issuers, $1.03B reported sold, 2018–2020).
What this means A sponsor group is one team that sets up a new company for each deal. Deerfield has 3 companies on file and $1.03B reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 4 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 17 public filings for Anthony Amitrano and found 6 differences, 2 worth asking the sponsor about: Investor count went down between filings; Form D filed 283 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.