Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:20 AM ET

Sponsor Check › Person

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Anthony J Buzzelli

Named as an officer, director or promoter on SEC Form D filings · PA, OH · Jan 12, 2021 → Jan 12, 2021

2deals (issuers)

$120.2Mreported sold

57investors

3Form D filings

2021year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Anthony J Buzzelli is listed as a director on 3 SEC Form D filings by 2 issuers between Dec 2020 and Jan 2021: TriState Capital Holdings, Inc. (Pittsburgh, PA — commercial banking — 2020; $105M reported sold to 56 investors) and Hall of Fame Resort & Entertainment Co (Canton, OH — industry reported as "Other" — 2021; $15.2M reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $120.2M sold in total.

Listed alongside James J. Dolan (3 shared filings), Anne Graffice (2 shared filings), Curtis Martin (2 shared filings), David Dennis (2 shared filings), Edward J Roth III (2 shared filings) and 23 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 6 court cases matching the name, 2 SEC releases, 9 bankruptcy cases matching the name listed in Key records below.

What this means 17 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 3 public filings for Anthony J Buzzelli and found 10 differences, 4 worth asking the sponsor about: 3 court cases name Anthony J Buzzelli; 100% of the money raised went to insiders; 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 J Buzzelli has not run yet — it is joining a line of 51,695 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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

K. Phillip Taylor v. Kimberly Buzzelli open

District Court, C.D. California · No. 5:25-cv-00930 · Filed Apr 16, 2025

Role of Kimberly Buzzelli: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); different first name (kimberly); court in CA (not a filing state)

Buzzelli v. Northstar Location Services, LLC dismissed

District Court, W.D. Michigan · No. 1:15-cv-00849 · Filed Aug 21, 2015 · Closed Feb 22, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Buzzelli: Plaintiff · Outcome: Terminated 2016-02-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in MI (not a filing state)

MARKETSPHERE CONSULTING, LLC v. BUZZELLI dismissed

District Court, W.D. Pennsylvania · No. 2:14-cv-01034 · Filed Aug 1, 2014 · Closed May 14, 2015 · Nature of suit: 890 Other statutory actions

Role of BUZZELLI: Defendant · Outcome: Terminated 2015-05-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (PA)

MarketSphere Consulting, LLC v. Buzzelli closed

District Court, S.D. Iowa · No. 4:14-cv-00084 · Filed Mar 7, 2014 · Closed Aug 1, 2014 · Nature of suit: 890 Other statutory actions

Role of Buzzelli: Defendant · Outcome: Terminated 2014-08-01 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in IA (not a filing state)

BUZZELLI v. PNC BANK, N.A. judgment

District Court, W.D. Pennsylvania · No. 2:00-cv-00680 · Filed Apr 11, 2000 · Closed Dec 18, 2000 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of BUZZELLI: Plaintiff · Outcome: Terminated 2000-12-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (PA)

PNC BANK, NATIONAL v. BUZZELLI closed

District Court, W.D. Pennsylvania · No. 2:99-cv-00486 · Filed Mar 30, 1999 · Closed Nov 18, 1999 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of BUZZELLI: Defendant · Outcome: Terminated 1999-11-18 — FJC Integrated Database disposition: Other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (PA)

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, 2:48 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

Timothy J. Buzzelli Administrative proceeding

SEC · Jul 29, 2004 · Parties as named in the release: Timothy J. Buzzelli Read the release ↗

same rare surname (1 person in Form D filings); different first name (timothy)

Northstar Network, Inc., Timothy J. Buzzelli and David Dutton, Defendants, and Sheila Dutton, Relief Defendant Litigation release

SEC · Aug 22, 2002 · Parties as named in the release: Northstar Network, Inc., Timothy J. Buzzelli and David Dutton, Defendants, and Sheila Dutton, Relief Defendant Read the release ↗

same rare surname (1 person in Form D filings); different first name (timothy)

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 J Buzzelli..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

9 cases: 9 closed (disposition not in docket feed)

Anthony Buzzelli closed

United States Bankruptcy Court, S.D. Florida. · No. 19-15519 · Filed Apr 27, 2019 · Closed Sep 9, 2019

Role of Anthony Buzzelli: Debtor · Outcome: Case closed 2019-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); first name matches; court in FL (not a filing state)

Buzzelli v. PHH MORTGAGE CORPORATION FKA CENDANT MORTGAGE CORP closed

United States Bankruptcy Court, N.D. Ohio · No. 12-05231 · Filed Aug 2, 2012 · Closed Jan 28, 2013

Role of Buzzelli: Plaintiff · Outcome: Case closed 2013-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (OH)

Daniel Glen Williams and Robin M. Buzzelli-Williams closed

United States Bankruptcy Court, S.D. Florida. · No. 10-27224 · Filed Jun 18, 2010 · Closed Jan 8, 2016

Role of Daniel Glen Williams and Robin M. Buzzelli-Williams: Debtor · Outcome: Case closed 2016-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); different first name (robin); court in FL (not a filing state)

Anthony John Buzzelli and Candy L. Buzzelli closed

United States Bankruptcy Court, E.D. Virginia · No. 01-70322 · Filed Feb 7, 2001 · Closed May 30, 2001

Role of Anthony John Buzzelli and Candy L. Buzzelli: Debtor · Outcome: Case closed 2001-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); different first name (john); court in VA (not a filing state)

Richard C. Breeden, Esq. v. Buzzelli closed

United States Bankruptcy Court, N.D. New York · No. 98-54109 · Filed Mar 26, 1998 · Closed Sep 25, 2000

Role of Buzzelli: Defendant · Outcome: Case closed 2000-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in NY (not a filing state)

Richard C. Breeden, Esq. v. Buzzelli Md closed

United States Bankruptcy Court, N.D. New York · No. 98-52774 · Filed Mar 25, 1998 · Closed Sep 29, 2000

Role of Buzzelli Md: Defendant · Outcome: Case closed 2000-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in NY (not a filing state)

PNC Bank, National Association, as Successor to Pi v. Buzzelli closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 98-02056 · Filed Feb 17, 1998 · Closed Mar 13, 2000

Role of Buzzelli: Defendant · Outcome: Case closed 2000-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (PA)

Anthony W. Buzzelli closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 91-21841 · Filed May 31, 1991 · Closed Aug 21, 1991

Role of Anthony W. Buzzelli: Debtor · Outcome: Case closed 1991-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); first name matches; court in the person's filing state (PA); middle initial differs

Anthony W. Buzzelli closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 85-21885 · Filed Aug 23, 1985 · Closed May 1, 1991

Role of Anthony W. Buzzelli: Debtor · Outcome: Case closed 1991-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 22 federal dockets); first name matches; court in the person's filing state (PA); middle initial differs

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, 2:48 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.

4. Differences between public sources

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

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

Note · Aug 2, 2012 – Jan 28, 2013

Bankruptcy case: Buzzelli v. PHH MORTGAGE CORPORATION FKA CENDANT MORTGAGE CORP — filed Aug 2, 2012

United States Bankruptcy Court, N.D. Ohio docket "Buzzelli v. PHH MORTGAGE CORPORATION FKA CENDANT MORTGAGE CORP" filed Aug 2, 2012, closed Jan 28, 2013. Anthony J Buzzelli is listed as Plaintiff ("Buzzelli"). Our match estimate: 57%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Ohio ↗

Sources

Docket · United States Bankruptcy Court, N.D. Ohio ↗ (Aug 2, 2012)

Note · Jul 23, 2001 – Feb 21, 2003

Bankruptcy case: Graffice v. GFS Marketing Group — filed Jul 23, 2001

United States Bankruptcy Court, N.D. Ohio docket "Graffice v. GFS Marketing Group" filed Jul 23, 2001, closed Feb 21, 2003. Anne Graffice (listed on the same filings) is listed as Plaintiff ("Graffice"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Ohio ↗Anne Graffice — PartnerFacts page ↗

Sources

Note · Feb 17, 1998 – Mar 13, 2000

Bankruptcy case: PNC Bank, National Association, as Successor to Pi v. Buzzelli — filed Feb 17, 1998

United States Bankruptcy Court, W.D. Pennsylvania docket "PNC Bank, National Association, as Successor to Pi v. Buzzelli" filed Feb 17, 1998, closed Mar 13, 2000. Anthony J Buzzelli is listed as Defendant ("Buzzelli"). Our match estimate: 57%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, W.D. Pennsylvania ↗

Sources

Docket · United States Bankruptcy Court, W.D. Pennsylvania ↗ (Feb 17, 1998)

Worth asking · Mar 30, 1999 – Aug 1, 2014

3 court cases name Anthony J Buzzelli — 2 as defendant

By role: defendant in 2, plaintiff in 1. Newest: "MARKETSPHERE CONSULTING, LLC v. BUZZELLI" (District Court, W.D. Pennsylvania, Aug 1, 2014); "BUZZELLI v. PNC BANK, N.A." (District Court, W.D. Pennsylvania, Apr 11, 2000); "PNC BANK, NATIONAL v. BUZZELLI" (District Court, W.D. Pennsylvania, Mar 30, 1999). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · MARKETSPHERE CONSULTING, LLC v. BUZZELLI ↗Docket · BUZZELLI v. PNC BANK, N.A. ↗Docket · PNC BANK, NATIONAL v. BUZZELLI ↗

Sources

Docket · MARKETSPHERE CONSULTING, LLC v. BUZZELLI ↗ (Aug 1, 2014)
Docket · BUZZELLI v. PNC BANK, N.A. ↗ (Apr 11, 2000)
Docket · PNC BANK, NATIONAL v. BUZZELLI ↗ (Mar 30, 1999)

Worth asking · Jan 12, 2021

100% of the money raised went to insiders — Hall of Fame Resort & Entertainment Co

The Jan 12, 2021 Form D reports $15,239,653 sold and $15,239,653 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "The securities purchase price was paid in the form of the cancellation in full of certain financial obligations owed by the Issuer and its subs to Industrial Realty Group, LLC and its affiliates, whic".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jan 12, 2021 ↗Hall of Fame Resort & Entertainment Co — PartnerFacts page ↗

Sources

Form D · Jan 12, 2021 ↗ (Jan 12, 2021)
Hall of Fame Resort & Entertainment Co — PartnerFacts page ↗ (Jan 12, 2021)

Note · Jan 12, 2021

Anthony J Buzzelli appears on 1 deal that stopped filing before reaching its target

Hall of Fame Resort & Entertainment Co (last filing Jan 12, 2021; $15,239,653 sold of $52,800,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Hall of Fame Resort & Entertainment Co — PartnerFacts page ↗

Sources

Hall of Fame Resort & Entertainment Co — PartnerFacts page ↗ (Jan 12, 2021)

Worth asking · Jan 12, 2021

Paid seller listed without a CRD number: American Capital Center, LLC — Hall of Fame Resort & Entertainment Co

American Capital Center, LLC is listed as receiving sales compensation on 1 filing (Jan 12, 2021) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jan 12, 2021 ↗BrokerCheck search: American Capital Center, LLC ↗Hall of Fame Resort & Entertainment Co — PartnerFacts page ↗

Sources

Form D · Jan 12, 2021 ↗ (Jan 12, 2021)
BrokerCheck search: American Capital Center, LLC ↗
Hall of Fame Resort & Entertainment Co — PartnerFacts page ↗ (Jan 12, 2021)

Worth asking · Oct 14, 2020 – Jan 12, 2021

Form D filed 90 days after the first sale — Hall of Fame Resort & Entertainment Co

The filing says the first sale was Oct 14, 2020. The Form D was filed Jan 12, 2021 — 90 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 75 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 · Jan 12, 2021 ↗Hall of Fame Resort & Entertainment Co — PartnerFacts page ↗

Sources

Form D · Jan 12, 2021 ↗ (Jan 12, 2021)
Hall of Fame Resort & Entertainment Co — PartnerFacts page ↗ (Jan 12, 2021)

Note · Oct 14, 2020 – Jan 12, 2021

No amendment in the last 12 months on an offering that may still be open — Hall of Fame Resort & Entertainment Co (latest filing Jan 12, 2021)

The latest filing for this offering is dated Jan 12, 2021 (first sale Oct 14, 2020). It reports $1,800,000 sold of $52,800,000 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 · Jan 12, 2021 ↗Hall of Fame Resort & Entertainment Co — PartnerFacts page ↗

Sources

Form D · Jan 12, 2021 ↗ (Jan 12, 2021)
Hall of Fame Resort & Entertainment Co — PartnerFacts page ↗ (Jan 12, 2021)

Note · Dec 30, 2020 – Jan 12, 2021

Anthony J Buzzelli is listed with 2 different address states: PA, OH

PA on 1 filing (Dec 30, 2020); OH on 2 filings (Jan 12, 2021 to Jan 12, 2021).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Dec 30, 2020 ↗Form D · Jan 12, 2021 ↗

Sources

Form D · Dec 30, 2020 ↗ (Dec 30, 2020)
Form D · Jan 12, 2021 ↗ (Jan 12, 2021)

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

2 of 3 offerings report sales commissions totalling $3,820,496; 0 report finder's fees; 2 report proceeds to related persons totalling $15,275,653.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 12, 2021 D Hall of Fame Resort & Entertainment Co File 021-385942	$36,000	$0	$36,000 A 2% origination fee is payable for each subscription to the investor, which is American Capital Center, LLC, an affiliate of our director Stuart Lichter.	American Capital Center, LLC no CRD number reported	EDGAR ↗
Jan 12, 2021 D Hall of Fame Resort & Entertainment Co File 021-385947	$0	$0	$15,239,653 The securities purchase price was paid in the form of the cancellation in full of certain financial obligations owed by the Issuer and its subs to Industrial Realty Group, LLC and its affiliates, which are affiliates of our director Stuart Lichter.	None listed on this filing	EDGAR ↗
Dec 30, 2020 D TriState Capital Holdings, Inc. File 021-384808	$3,784,496	$0	$0	Ardea Partners LP BrokerCheck CRD 283558 ↗	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

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

Other

Hall of Fame Resort & Entertainment Co

Canton, OH · Jan 12, 2021 → Jan 12, 2021 · 2 filings

Jan 12, 2021 · D · $15,239,653 sold of $15,239,653 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 12, 2021 · D · $1,800,000 sold of $52,800,000 · 1 investors · min. $1,000 · role: Director EDGAR ↗

Raised $15.2M from 1 investor (100% of the $15.2M target) 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: Other / 506(b) (18,678 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.

Commercial Banking

TriState Capital Holdings, Inc.

Pittsburgh, PA · Dec 30, 2020

Dec 30, 2020 · D · $105,000,000 sold of $105,000,000 · 1 investors · min. $105,000,000 · role: Director EDGAR ↗

Raised $105M from 56 investors (100% of the $105M 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: Commercial Banking / 506(b) (624 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 28

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

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

Person

James J. Dolan

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

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

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

Person

Michael Crawford

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

Kimberly K Schaefer

Director · 2 shared filings (1 issuer)

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

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

Person

Lisa Roy

Director · 2 shared filings (1 issuer)

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

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

Person

Mary Owen

Director · 2 shared filings (1 issuer)

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

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

Person

Curtis Martin

Director · 2 shared filings (1 issuer)

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

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

Person

Stuart Lichter

Director · 2 shared filings (1 issuer)

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

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

Person

Karl L Holz

Director · 2 shared filings (1 issuer)

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

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

Person

David Dennis

Director · 2 shared filings (1 issuer)

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

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

Person

Lisa Gould

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Erica Muhleman

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Anne Graffice

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Michael Levy

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Tara Charnes

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Jason Krom

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Edward J Roth III

Director · 2 shared filings (1 issuer)

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

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

Person

Michael Harris

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

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

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

Person

E. H. Dewhurst

Director · 1 shared filing (1 issuer)

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

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

Person

James F. Getz

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

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

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

Person

John Yasinsky

Director · 1 shared filing (1 issuer)

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

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

Person

Kim A. Ruth

Director · 1 shared filing (1 issuer)

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

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

Person

David Demas

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Helen Hanna Casey

Director · 1 shared filing (1 issuer)

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

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

Person

David L. Bonvenuto

Director · 1 shared filing (1 issuer)

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

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

Person

Brian S. Fetterolf

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

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

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

Person

A. William Schenck III

Director · 1 shared filing (1 issuer)

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

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

Person

Audrey P. Dunning

Director · 1 shared filing (1 issuer)

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

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

Person

Timothy Riddle

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

JTAMJ Investors LLC Pittsburgh, PA · 2021

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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 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 J Buzzelli 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Anthony J Buzzelli is listed on: none on file. No website or social profile named in TriState Capital Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #202,364 of 374,652 in line (1,386 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 (Pittsburgh, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Anthony J Buzzelli

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Buzzelli v. PHH MORTGAGE CORPORATION FKA CENDANT MORTGAGE CORP — filed Aug 2, 2012

Bankruptcy case: Graffice v. GFS Marketing Group — filed Jul 23, 2001

Bankruptcy case: PNC Bank, National Association, as Successor to Pi v. Buzzelli — filed Feb 17, 1998

3 court cases name Anthony J Buzzelli — 2 as defendant

100% of the money raised went to insiders — Hall of Fame Resort & Entertainment Co

Anthony J Buzzelli appears on 1 deal that stopped filing before reaching its target

Paid seller listed without a CRD number: American Capital Center, LLC — Hall of Fame Resort & Entertainment Co

Form D filed 90 days after the first sale — Hall of Fame Resort & Entertainment Co

No amendment in the last 12 months on an offering that may still be open — Hall of Fame Resort & Entertainment Co (latest filing Jan 12, 2021)

Anthony J Buzzelli is listed with 2 different address states: PA, OH

5. Money to insiders

Deals 2

People around Anthony 28

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person