PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:41 AM ET

Sponsor Check › Person

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

Anthony Gruppo

Named as an officer, director or promoter on SEC Form D filings · NY · Jun 14, 2023 → Apr 3, 2024

3deals (issuers)
$38.2Mreported sold
6investors
5Form D filings
2023–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Anthony Gruppo is listed as an executive officer and director on 5 SEC Form D filings by 3 issuers between Jun 2023 and Apr 2024: PolicyWatch Insurance Agency, LLC (Round Rock, TX — insurance — 2024; $17.9M reported sold to 1 investors), RTA Holdco, LLC (New York, NY — insurance — 2023; $10.6M reported sold to 4 investors) and Sutika Insurance LLC (Sarasota, FL — insurance — 2024; $9.8M reported sold to 1 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $38.2M sold in total.

Listed alongside Alexander L. Panlilio (5 shared filings), Ingmar Rinck (5 shared filings), Shikha Khetrapal (5 shared filings), Ke Ding (3 shared filings), Dennis Pauls (2 shared filings) and 5 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.

All 3 issuers belong to the sponsor group Rta (4 issuers, $44.8M reported sold, 2023–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Rta has 4 companies on file and $44.8M 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) — 9 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 5 public filings for Anthony Gruppo and found 2 differences: Form D filed 33 days after the first sale; No amendment in the last 12 months on an offering that may still be open.

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 Gruppo has not run yet — it is joining a line of 25,716 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

9 cases: 2 closed (disposition not in docket feed), 6 dismissed, 1 judgment

Gruppo Formstar LLC v. FM Forrest Inc closed
District Court, S.D. Texas · No. 4:17-cv-03637 · Filed Nov 30, 2017 · Closed Nov 30, 2017 · Nature of suit: 890 Other statutory actions
Role of Gruppo Formstar LLC: Plaintiff · Outcome: Terminated 2017-11-30 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 141 federal dockets); surname only in the caption; court in the person's filing state (TX)
Gruppo Formstar LLC v. FM Forrest Inc closed
District Court, N.D. Texas · No. 3:17-cv-03061 · Filed Nov 6, 2017 · Closed Nov 29, 2017 · Nature of suit: 190 Other contract actions
Role of Gruppo Formstar LLC: Plaintiff · Outcome: Terminated 2017-11-29 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 141 federal dockets); surname only in the caption; court in the person's filing state (TX)
Gruppo, Levey & Co. v. Rapibuyr, Inc. dismissed
District Court, S.D. New York · No. 1:13-cv-02109 · Filed Mar 29, 2013 · Closed Jul 25, 2013 · Nature of suit: 190 Other contract actions
Role of Gruppo, Levey & Co.: Plaintiff · Outcome: Terminated 2013-07-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 141 federal dockets); different first name (levey); court in the person's filing state (NY)
Gruppo, Levey & Co. v. Petty dismissed
District Court, S.D. New York · No. 1:11-cv-00591 · Filed Jan 28, 2011 · Closed Feb 25, 2011 · Nature of suit: 190 Other contract actions
Role of Gruppo, Levey & Co.: Plaintiff · Outcome: Terminated 2011-02-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 141 federal dockets); different first name (levey); court in the person's filing state (NY)
Gruppo Mondiale EST. v. Rodin International LC dismissed
District Court, S.D. Florida · No. 1:07-cv-20333 · Filed Feb 8, 2007 · Closed Jun 3, 2010 · Nature of suit: 190 Other contract actions
Role of Gruppo Mondiale EST.: Plaintiff · Outcome: Terminated 2010-06-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 141 federal dockets); surname only in the caption; court in the person's filing state (FL)
Gruppo, Levy & Co. v. ICOM Information judgment
District Court, S.D. New York · No. 1:01-cv-08922 · Filed Oct 5, 2001 · Closed Jun 28, 2004 · Nature of suit: 190 Other contract actions
Role of Gruppo, Levy & Co.: Plaintiff · Outcome: Terminated 2004-06-28 — FJC Integrated Database disposition: Judgment on court trial Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 141 federal dockets); different first name (levy); court in the person's filing state (NY)
Seidman & Company v. Gruppo Auto Milano dismissed
District Court, S.D. New York · No. 1:99-cv-02121 · Filed Mar 22, 1999 · Closed Oct 7, 1999 · Nature of suit: 190 Other contract actions
Role of Gruppo Auto Milano: Defendant · Outcome: Terminated 1999-10-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 141 federal dockets); surname only in the caption; court in the person's filing state (NY)
Gruppo Industriale v. Brothers Supply Corp dismissed
District Court, E.D. New York · No. 0:89-cv-01873 · Filed Jun 7, 1989 · Closed Feb 27, 1990 · Nature of suit: 190 Other contract actions
Role of Gruppo Industriale: Plaintiff · Outcome: Terminated 1990-02-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 141 federal dockets); surname only in the caption; court in the person's filing state (NY)
SICHENIA GRUPPO CERAMICHE v. SOGITALIA, INC. dismissed
District Court, E.D. New York · No. · Filed Mar 15, 1989 · Closed Aug 24, 1989 · Nature of suit: 140 Negotiable instruments
Role of SICHENIA GRUPPO CERAMICHE: Plaintiff · Outcome: Terminated 1989-08-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 141 federal dockets); different first name (sichenia); court in the person's filing state (NY)
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, 2:54 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 Anthony Gruppo..

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

4 cases: 4 closed (disposition not in docket feed)

Pensmore Investments, LLC v. Gruppo closed
United States Bankruptcy Court, S.D. New York · No. 20-09042 · Filed Nov 5, 2020 · Closed Sep 1, 2021
Role of Gruppo: Defendant · Outcome: Case closed 2021-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 141 federal dockets); surname only in the caption; court in the person's filing state (NY)
Claire E. Gruppo closed
United States Bankruptcy Court, S.D. New York · No. 20-35797 · Filed Jul 29, 2020 · Closed Nov 3, 2022
Role of Claire E. Gruppo: Debtor · Outcome: Case closed 2022-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 141 federal dockets); different first name (claire); court in the person's filing state (NY)
Gruppo Formstar LLC v. FM Forrest, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 17-03452 · Filed Nov 6, 2017 · Closed Apr 10, 2019
Role of Gruppo Formstar LLC: Plaintiff · Outcome: Case closed 2019-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 141 federal dockets); surname only in the caption; court in the person's filing state (TX)
Vivaro Corporation v. GRUPPO ACC closed
United States Bankruptcy Court, S.D. New York · No. 14-02145 · Filed Sep 1, 2014 · Closed Jun 28, 2017
Role of GRUPPO ACC: Defendant · Outcome: Case closed 2017-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 141 federal dockets); surname only in the caption; court in the person's filing state (NY)
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, 2:54 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

2 differences found between the filings for Anthony Gruppo (compared 5 filings on Oct 24, 2026)

Note · Mar 1, 2024 – Apr 3, 2024

Form D filed 33 days after the first sale — Sutika Insurance LLC

The filing says the first sale was Mar 1, 2024. The Form D was filed Apr 3, 2024 — 33 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 18 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 · Apr 3, 2024 ↗Sutika Insurance LLC — PartnerFacts page ↗
Sources
Note · Mar 22, 2024 – Apr 3, 2024

No amendment in the last 12 months on an offering that may still be open — PolicyWatch Insurance Agency, LLC (latest filing Apr 3, 2024)

The latest filing for this offering is dated Apr 3, 2024 (first sale Mar 22, 2024). It reports $0 sold of an indefinite amount 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 · Apr 3, 2024 ↗PolicyWatch Insurance Agency, LLC — 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 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
Apr 3, 2024 D
Sutika Insurance LLC
File 021-509546
$0$0$0None listed on this filingEDGAR ↗
Apr 3, 2024 D
PolicyWatch Insurance Agency, LLC
File 021-509534
$0$0$0None listed on this filingEDGAR ↗
Apr 3, 2024 D
PolicyWatch Insurance Agency, LLC
File 021-509537
$0$0$0None listed on this filingEDGAR ↗
Jun 16, 2023 D/A
RTA Holdco, LLC
File 021-484153
$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 3

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

SI
Insurance · group: Rta

Sutika Insurance LLC

Sarasota, FL · Apr 3, 2024
  • Apr 3, 2024 · D · $9,798,400 sold of $9,798,400 · 1 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗

Raised $9.8M from 1 investor (100% of the $9.8M target) as of the latest filing. Anthony is listed as director.

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: Insurance / 506(b) (687 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.

PI
Insurance · group: Rta

PolicyWatch Insurance Agency, LLC

Round Rock, TX · Apr 3, 2024 → Apr 3, 2024 · 2 filings
  • Apr 3, 2024 · D · $0 sold of Indefinite · 1 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗
  • Apr 3, 2024 · D · $17,859,985 sold of $17,859,985 · 1 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗

Raised $17.9M from 1 investor as of the latest filing. Anthony is listed as director on 2 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: Insurance / 506(b) (687 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.

RH
Insurance · group: Rta

RTA Holdco, LLC

New York, NY · Jun 14, 2023 → Jun 16, 2023 · 2 filings
  • Jun 16, 2023 · D/A · $650,060 sold of $650,060 · 1 investors · min. No minimum reported · role: Executive Officer (Manager) EDGAR ↗
  • Jun 14, 2023 · D · $650,060 sold of $650,060 · 1 investors · min. No minimum reported · role: Executive Officer (Manager) EDGAR ↗

Raised $10.6M from 4 investors (100% of the $650K target) as of the latest filing. Anthony is listed as executive officer on 2 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: Insurance / 506(b) (687 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.

People around Anthony 10

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

S
Management entity

Sutika LLC

Director · 1 shared filing (1 issuer)

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

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

Alexander L. Panlilio

Executive Officer, Director · 5 shared filings (3 issuers) · also on 2 other issuers

Alexander L. Panlilio is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Ingmar Rinck

Executive Officer · 5 shared filings (3 issuers) · also on 1 other issuer

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

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

Shikha Khetrapal

Executive Officer, Director · 5 shared filings (3 issuers)

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

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

Ke Ding

Director · 3 shared filings (2 issuers) · also on 3 other issuers

Ke Ding is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Ke Ding

Executive Officer · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Zain Hasan

Executive Officer · 2 shared filings (1 issuer)

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

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

Dennis Pauls

Executive Officer · 2 shared filings (1 issuer)

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

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

Justin Wadsworth

Executive Officer · 2 shared filings (1 issuer)

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

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

Matthew Sutika

Executive Officer, Director · 1 shared filing (1 issuer)

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

The team behind the deals

R
Sponsor group

Rta

4 issuers · 8 filings · $44.8M reported sold · 2023–2024

One team, 4 deal companies. Anthony Gruppo is listed on 3 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 Gruppo.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 3 issuers 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 Gruppo 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Anthony Gruppo is listed on: none on file. No website or social profile named in PolicyWatch Insurance Agency, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #102,320 of 374,652 in line (1,299 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 (Round Rock, TX). 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) ↗New York WebCivil Supreme ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗Florida Secretary of State business search ↗Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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