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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:40 AM ET

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Anthony Coniglio

Named as an officer, director or promoter on SEC Form D filings · CT · Jul 21, 2021 → Jul 23, 2021

1deal (issuers)
$85.8Mreported sold
155investors
4Form D filings
2021year on file
Follow this personLook further ↓PDF

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

The short version

Anthony Coniglio is listed as an executive officer and director on 4 SEC Form D filings by 1 issuer in Jul 2021: NewLake Capital Partners, Inc. (New Canaan, CT — reits and finance — 2021; $85.8M reported sold to 155 investors).

What this means One deal on file with the SEC, filed Jul 2021. 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 Peter Kadens (4 shared filings), Peter Martay (4 shared filings), Jarrett Annenberg (3 shared filings), Seth Grossman (3 shared filings), Alan Carr (1 shared filing) and 4 others.

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

The issuer belongs to the sponsor group Greenacreage (2 issuers, $55.4M reported sold, 2019–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Greenacreage has 2 companies on file and $55.4M 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 (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) — 15 court cases matching the name, 2 SEC releases, 19 bankruptcy cases matching the name listed in Key records below.

What this means 36 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 4 public filings for Anthony Coniglio and found 3 differences, 1 worth asking the sponsor about: 4 Form Ds were filed more than 15 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 Anthony Coniglio has not run yet — it is joining a line of 25,345 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

15 cases: 4 closed (disposition not in docket feed), 1 open, 8 dismissed, 2 judgment

Coniglio v. CareNet Medical Group, PC closed
District Court, N.D. New York · No. 1:23-cv-01301 · Filed Oct 23, 2023 · Closed Mar 13, 2024 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of Coniglio: Plaintiff · Outcome: Terminated 2024-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in NY (not a filing state)
Coniglio v. C.R. Bard, Inc. open
District Court, S.D. Ohio · No. 2:23-cv-02846 · Filed Sep 1, 2023
Role of Coniglio: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in OH (not a filing state)
Coniglio v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:19-cv-07288 · Filed Apr 2, 2019 · Closed May 17, 2021 · Nature of suit: 367 Health care / pharm
Role of Coniglio: Plaintiff · Outcome: Terminated 2021-05-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in LA (not a filing state)
Coniglio v. New York Community Bancorp, Inc. closed
District Court, E.D. New York · No. 2:18-cv-06921 · Filed Dec 5, 2018 · Closed Oct 8, 2019
Role of Coniglio: Plaintiff · Outcome: Terminated 2019-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in NY (not a filing state)
Coniglio v. Federal National Mortgage Association, Corp. dismissed
District Court, M.D. Florida · No. 8:18-cv-02045 · Filed Aug 17, 2018 · Closed Sep 16, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: Restrictions on Use of Telephone Equipment
Role of Coniglio: Plaintiff · Outcome: Terminated 2019-09-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in FL (not a filing state)
Coniglio v. iQual Corporation judgment
District Court, M.D. Florida · No. 8:16-cv-00044 · Filed Jan 6, 2016 · Closed Nov 20, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: Restrictions on Use of Telephone Equipment
Role of Coniglio: Plaintiff · Outcome: Terminated 2017-11-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in FL (not a filing state)
Coniglio v. Radian Group, Inc. dismissed
District Court, M.D. Florida · No. 8:15-cv-02406 · Filed Oct 13, 2015 · Closed Dec 30, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: Restrictions on Use of Telephone Equipment
Role of Coniglio: Plaintiff · Outcome: Terminated 2015-12-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in FL (not a filing state)
Herbert F. Darling, Inc. v. Coniglio Company dismissed
District Court, W.D. New York · No. 1:13-cv-01157 · Filed Nov 26, 2013 · Closed Mar 26, 2014 · Nature of suit: 130 Miller act
Role of Coniglio Company: Defendant · Outcome: Terminated 2014-03-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in NY (not a filing state)
Coniglio v. C B C Services, Inc. dismissed
District Court, N.D. Ohio · No. 5:12-cv-01773 · Filed Jul 11, 2012 · Closed Mar 7, 2014 · Nature of suit: Real Property: Other · Cause: 28:1441 Petition for Removal
Role of Coniglio: Plaintiff · Outcome: Terminated 2014-03-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in OH (not a filing state)
Coniglio v. Chase Bank USA dismissed
District Court, W.D. Michigan · No. 1:11-cv-00701 · Filed Jul 6, 2011 · Closed Sep 20, 2011 · Nature of suit: 480 Consumer credit
Role of Coniglio: Plaintiff · Outcome: Terminated 2011-09-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in MI (not a filing state)
SIREN, INC. v. CONIGLIO closed
District Court, D. New Jersey · No. 2:06-cv-04530 · Filed Sep 22, 2006 · Closed Jan 26, 2007 · Nature of suit: 190 Other contract actions
Role of CONIGLIO: Defendant · Outcome: Terminated 2007-01-26 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in NJ (not a filing state)
Trustees of Painting Industry Fund v. Coniglio Company dismissed
District Court, N.D. Ohio · No. 1:05-cv-02125 · Filed Sep 6, 2005 · Closed Mar 14, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Coniglio Company: Defendant · Outcome: Terminated 2006-03-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in OH (not a filing state)
Coniglio & Towers v. Boston Chicken, Inc. dismissed
District Court, D. Colorado · No. 1:97-cv-01574 · Filed Jul 22, 1997 · Closed Jul 31, 2006 · Nature of suit: Securities/Commodities · Cause: 15:78 Securities Exchange Act
Role of Coniglio & Towers: Plaintiff · Outcome: Terminated 2006-07-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in CO (not a filing state)
Coniglio v. Borman's Inc judgment
District Court, S.D. New York · No. 1:89-cv-02839 · Filed Apr 26, 1989 · Closed Jun 22, 1990 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Coniglio: Plaintiff · Outcome: Terminated 1990-06-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in NY (not a filing state)
Coniglio Towers Inc v. Borman's Inc. closed
District Court, E.D. Michigan · No. 2:89-cv-70287 · Filed Jan 27, 1989 · Closed Apr 12, 1989 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Coniglio Towers Inc: Plaintiff · Outcome: Terminated 1989-04-12 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in MI (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, 2:50 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

2 SEC releases

Digital Exchange Systems, Inc., Rosario Coniglio and Steven Schmidt Administrative proceeding
SEC · Sep 14, 2004 · Parties as named in the release: Digital Exchange Systems, Inc., Rosario Coniglio and Steven Schmidt Read the release ↗
same rare surname (5 people in Form D filings); different first name (rosario); the person's filing state is not named
Dean Foods Company and John D. Robinson; Kemps LLC f/k/a Marigold Foods LLC, James Green and Christopher Thorpe; Digital Exchange Systems, Inc., Rosario Coniglio and Steven Schmidt; John K. Adams; and Bruce Keith Jensen Litigation release
SEC · Sep 14, 2004 · Parties as named in the release: Dean Foods Company and John D. Robinson; Kemps LLC f/k/a Marigold Foods LLC, James Green and Christopher Thorpe; Digital Exchange Systems, Inc., Rosario Coniglio and Steven Schmidt; John K. Adams; and Bruce Keith Jensen Read the release ↗
same rare surname (5 people in Form D filings); different first name (rosario); the person's filing state is not named
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 Anthony Coniglio..

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

19 cases: 1 open, 18 closed (disposition not in docket feed)

Anthony R. Coniglio and Gina Arlene Coniglio open
United States Bankruptcy Court, E.D. Virginia · No. 24-33912 · Filed Oct 17, 2024
Role of Anthony R. Coniglio and Gina Arlene Coniglio: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); first name matches; 2 people with this name in Form D filings; court in VA (not a filing state)
Coniglio v. Upstart Network, Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 22-01101 · Filed Nov 28, 2022 · Closed Apr 11, 2023
Role of Coniglio: Plaintiff · Outcome: Case closed 2023-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in OH (not a filing state)
Coniglio v. Upstart Network, Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 22-01038 · Filed May 12, 2022 · Closed Oct 21, 2022 · Nature of suit: 12 Recovery of money/property - 547 preference; 21 Validity, Priority or Extent of Lien or Other Interest in Property; Rule 7001(2)
Role of Coniglio: Plaintiff · Outcome: Case closed 2022-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in OH (not a filing state)
Coniglio v. PNC Bank, National Association closed
United States Bankruptcy Court, N.D. Ohio · No. 21-01047 · Filed Aug 27, 2021 · Closed Dec 13, 2021
Role of Coniglio: Plaintiff · Outcome: Case closed 2021-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in OH (not a filing state)
Coniglio v. PNC Bank, NA closed
United States Bankruptcy Court, N.D. Ohio · No. 20-01097 · Filed Sep 14, 2020 · Closed Mar 24, 2021
Role of Coniglio: Plaintiff · Outcome: Case closed 2021-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in OH (not a filing state)
Coniglio v. Protective Life Insurance Co. closed
United States Bankruptcy Court, N.D. Ohio · No. 20-01098 · Filed Sep 14, 2020 · Closed Mar 24, 2021
Role of Coniglio: Plaintiff · Outcome: Case closed 2021-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in OH (not a filing state)
Coniglio v. John A. Krueger Insurance Agency, LLC closed
United States Bankruptcy Court, N.D. Ohio · No. 20-01061 · Filed Jul 2, 2020 · Closed Oct 13, 2020
Role of Coniglio: Plaintiff · Outcome: Case closed 2020-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in OH (not a filing state)
Coniglio v. Louie V, LLC closed
United States Bankruptcy Court, N.D. Ohio · No. 20-01059 · Filed Jul 2, 2020 · Closed Jul 21, 2022
Role of Coniglio: Plaintiff · Outcome: Case closed 2022-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in OH (not a filing state)
Coniglio v. Takedown Concrete, LLC closed
United States Bankruptcy Court, N.D. Ohio · No. 20-01060 · Filed Jul 2, 2020 · Closed Mar 25, 2021
Role of Coniglio: Plaintiff · Outcome: Case closed 2021-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in OH (not a filing state)
Coniglio v. Global Lending Services LLC closed
United States Bankruptcy Court, N.D. Ohio · No. 20-01034 · Filed Apr 21, 2020 · Closed Apr 15, 2021
Role of Coniglio: Plaintiff · Outcome: Case closed 2021-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in OH (not a filing state)
Tower Credit, Inc. v. Coniglio closed
United States Bankruptcy Court, M.D. Louisiana · No. 15-01090 · Filed Dec 10, 2015 · Closed Jan 4, 2016
Role of Coniglio: Defendant · Outcome: Case closed 2016-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in LA (not a filing state)
Anthony M. Coniglio closed
United States Bankruptcy Court, D. New Jersey · No. 14-36011 · Filed Dec 31, 2014 · Closed May 29, 2015
Role of Anthony M. Coniglio: Debtor · Outcome: Case closed 2015-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); first name matches; 2 people with this name in Form D filings; court in NJ (not a filing state)
TOUSA Homes, Inc. v. Coniglio Construction, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 10-01571 · Filed Jan 20, 2010 · Closed Sep 14, 2011
Role of Coniglio Construction, Inc.: Defendant · Outcome: Case closed 2011-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in FL (not a filing state)
Anthony Coniglio Jr closed
United States Bankruptcy Court, S.D. New York · No. 09-22720 · Filed May 2, 2009 · Closed Sep 28, 2009
Role of Anthony Coniglio Jr: Debtor · Outcome: Case closed 2009-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); first name matches; 2 people with this name in Form D filings; court in NY (not a filing state)
Anthony F. Coniglio closed
United States Bankruptcy Court, W.D. New York · No. 1-01-10546 · Filed Jan 31, 2001 · Closed Sep 30, 2005
Role of Anthony F. Coniglio: Debtor · Outcome: Case closed 2005-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); first name matches; 2 people with this name in Form D filings; court in NY (not a filing state)
Universal Bank, N.A. v. Coniglio closed
United States Bankruptcy Court, S.D. California · No. 00-90005 · Filed Jan 4, 2000 · Closed Feb 14, 2001
Role of Coniglio: Defendant · Outcome: Case closed 2001-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in CA (not a filing state)
Corestates Bank of Delaware, N.A. v. Coniglio closed
United States Bankruptcy Court, N.D. New York · No. 94-70105 · Filed Jul 8, 1994 · Closed Sep 27, 1994
Role of Coniglio: Defendant · Outcome: Case closed 1994-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; court in NY (not a filing state)
Anthony F. Coniglio and Mary Beth Coniglio closed
United States Bankruptcy Court, N.D. New York · No. 94-60961 · Filed Apr 7, 1994 · Closed Nov 29, 1994
Role of Anthony F. Coniglio and Mary Beth Coniglio: Debtor · Outcome: Case closed 1994-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); first name matches; 2 people with this name in Form D filings; court in NY (not a filing state)
Clark Bader, Inc. v. Coniglio closed
United States Bankruptcy Court, S.D. California · No. 89-90045 · Filed Feb 1, 1989 · Closed Nov 6, 1989
Role of Coniglio: Defendant · Outcome: Case closed 1989-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 56 federal dockets); surname only in the caption; 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, 2:50 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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

3 differences found between the filings for Anthony Coniglio — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · May 3, 2019 – Jul 23, 2021

4 Form Ds were filed more than 15 days after the first sale

Form D filed 253 days after the first sale — NewLake Capital Partners, Inc. · Form D filed 624 days after the first sale — NewLake Capital Partners, Inc. · Form D filed 810 days after the first sale — NewLake Capital Partners, Inc. · Form D filed 23 days after the first sale — NewLake Capital Partners, Inc.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jul 21, 2021 ↗NewLake Capital Partners, Inc. — PartnerFacts page ↗Form D · Jul 21, 2021 ↗Form D · Jul 21, 2021 ↗
Sources
Note · May 3, 2019 – Jul 23, 2021

4 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 — NewLake Capital Partners, Inc. (latest filing Jul 23, 2021) · No amendment in the last 12 months on an offering that may still be open — NewLake Capital Partners, Inc. (latest filing Jul 21, 2021) · No amendment in the last 12 months on an offering that may still be open — NewLake Capital Partners, Inc. (latest filing Jul 21, 2021) · No amendment in the last 12 months on an offering that may still be open — NewLake Capital Partners, Inc. (latest filing Jul 21, 2021)

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 · Jul 23, 2021 ↗NewLake Capital Partners, Inc. — PartnerFacts page ↗Form D · Jul 21, 2021 ↗Form D · Jul 21, 2021 ↗
Sources
Note · Jul 25, 2012

Same name, different state: "Anthony Coniglio" (PA) is a separate record

This page covers filings where the address state is CT. A separate record, "Anthony Coniglio" with address state PA, is listed on 1 filing — most recently by Atlas Resource Partners, L.P. (Jul 25, 2012). The two records do not overlap in time: this page runs Jul 21, 2021 to Jul 23, 2021; the other has one filing dated Jul 25, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Anthony Coniglio (PA) — PartnerFacts page ↗Form D · Jul 25, 2012 ↗Atlas Resource Partners, L.P. — PartnerFacts page ↗Anthony Coniglio (CT) — this 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 4 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 23, 2021 D
NewLake Capital Partners, Inc.
File 021-407484
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2021 D
NewLake Capital Partners, Inc.
File 021-407128
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2021 D
NewLake Capital Partners, Inc.
File 021-407136
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2021 D
NewLake Capital Partners, Inc.
File 021-407189
$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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

NC
REITS and Finance · group: Greenacreage

NewLake Capital Partners, Inc.

New Canaan, CT · Jul 21, 2021 → Jul 23, 2021 · 4 filings
  • Jul 23, 2021 · D · $0 sold of Indefinite · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 21, 2021 · D · $42,638,000 sold of $50,000,000 · 155 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jul 21, 2021 · D · $19,912,500 sold of $100,000,000 · 91 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗
  • Jul 21, 2021 · D · $85,803,000 sold of $100,000,000 · 147 investors · min. $25,000 · role: Executive Officer, Director EDGAR ↗

Raised $85.8M from 155 investors as of the latest filing. Anthony is listed as executive officer, director on 4 filings for this deal.

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: REITS and Finance / 506(c) (253 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Anthony Coniglio — PA, 1 issuer, Jul 25, 2012 → Jul 25, 2012 · no shared issuer

People around Anthony 9

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

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

Peter Kadens

Director · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Coniglio. Their page shows their other deals.

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

Peter Martay

Director · 4 shared filings (1 issuer)

Listed on the same filings as Anthony Coniglio. Their page shows their other deals.

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

Seth Grossman

Director · 3 shared filings (1 issuer)

Listed on the same filings as Anthony Coniglio. Their page shows their other deals.

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

Jarrett Annenberg

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Anthony Coniglio. Their page shows their other deals.

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

David Weinstein

Executive Officer, Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Anthony Coniglio. Their page shows their other deals.

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

Alan Carr

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Anthony Coniglio. Their page shows their other deals.

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

Gordon F. DuGan

Director · 1 shared filing (1 issuer) · also on 11 other issuers

Gordon F. DuGan is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Joyce Johnson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Coniglio. Their page shows their other deals.

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

Fredric Starker

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Coniglio. Their page shows their other deals.

The team behind the deals

G
Sponsor group

Greenacreage

2 issuers · 10 filings · $55.4M reported sold · 2019–2021

One team, 2 deal companies. Anthony Coniglio is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Anthony Coniglio.

Registrations and other filings

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 Anthony Coniglio 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 Anthony Coniglio is listed on: none on file. No website or social profile named in NewLake Capital Partners, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #185,132 of 374,652 in line (1,282 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 (New Canaan, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Connecticut Judicial Branch case look-up ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Connecticut Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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