PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:49 AM ET

Sponsor Check › Person

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

Anthony Cotroneo

Named as an officer, director or promoter on SEC Form D filings · NY · Oct 14, 2008 → Aug 8, 2023

2deals (issuers)
$30Mreported sold
29investors
6Form D filings
2008–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:03 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Anthony Cotroneo is listed as a director on 6 SEC Form D filings by 2 issuers between Oct 2008 and Aug 2023: Greater Rochester Bancorp, Inc. (Rochester, NY — other banking and financial services — 2015–2021; $17.9M reported sold to 18 investors) and AUCTION DIRECT USA DELAWARE INC (Victor, NY — industry reported as "Other" — 2008–2023; $12.1M reported sold to 11 investors).

What this means 2 separate companies raised money with this person listed as director, over about 15 years. Across those companies the filings report $30M sold in total.

Listed alongside Christopher O'Donnell (4 shared filings), David Helgerson (4 shared filings), D. Todd Hoagey (3 shared filings), John Iannone (3 shared filings), Kevin Phelps (3 shared filings) and 26 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.

1 of the issuers belongs to the sponsor group Group linked by Gary Schwingel (5 issuers, $49.5M reported sold, 2009–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Gary Schwingel has 5 companies on file and $49.5M 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, 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) — 4 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 6 public filings for Anthony Cotroneo and found 6 differences, 1 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; 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 Cotroneo has not run yet — it is joining a line of 61,399 names; searches run around the clock at the hosts' allowed rate. Searched so far: 715 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

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

Cotroneo v. Pfeizer Inc. open
District Court, N.D. Florida · No. 3:26-cv-01789 · Filed Mar 11, 2026
Role of Cotroneo: 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, 13 federal dockets); surname only in the caption; court in FL (not a filing state)
COTRONEO v. COOK GROUP INC closed
District Court, D. Maine · No. 2:16-cv-00270 · Filed May 31, 2016 · Closed Jun 17, 2016 · Nature of suit: 367 Health care / pharm
Role of COTRONEO: Plaintiff · Outcome: Terminated 2016-06-17 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 13 federal dockets); surname only in the caption; court in ME (not a filing state)
Cotroneo v. Shaw Environmental & Infrastructure Inc closed
District Court, S.D. Texas · No. 4:08-cv-00254 · Filed Jan 23, 2008 · Closed Jan 4, 2011 · Nature of suit: 360 P.I.: Other · Cause: 28:1331 Fed. Question
Role of Cotroneo: Plaintiff · Outcome: Terminated 2011-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 13 federal dockets); surname only in the caption; court in TX (not a filing state)
Cotroneo v. Compaq Computer Corp dismissed
District Court, S.D. Texas · No. 4:99-cv-00952 · Filed Mar 30, 1999 · Closed May 14, 1999 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Cotroneo: Plaintiff · Outcome: Terminated 1999-05-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 13 federal dockets); surname only in the caption; court in TX (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, 3:03 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Cotroneo..

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

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

Cotroneo v. Standard Heat, Inc. dba AJS Standard Heat closed
United States Bankruptcy Court, E.D. New York · No. 1-12-01028 · Filed Feb 5, 2012 · Closed Jun 10, 2013
Role of Cotroneo: Plaintiff · Outcome: Case closed 2013-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 13 federal dockets); surname only in the caption; court in the person's filing state (NY)
Frank Joseph-Cotroneo closed
United States Bankruptcy Court, E.D. New York · No. 1-11-40380 · Filed Jan 20, 2011 · Closed Jun 10, 2013
Role of Frank Joseph-Cotroneo: Debtor · Outcome: Case closed 2013-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 13 federal dockets); different first name (joseph); court in the person's filing state (NY)
Anthony J. Cotroneo closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 02-31805 · Filed Oct 28, 2002 · Closed Mar 27, 2003
Role of Anthony J. Cotroneo: Debtor · Outcome: Case closed 2003-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 13 federal dockets); first name matches; court in PA (not a filing state)
FRANK COTRONEO and VERONICA J COTRONEO closed
United States Bankruptcy Court, D. Minnesota · No. 02-31714 · Filed May 3, 2002 · Closed Oct 22, 2002
Role of FRANK COTRONEO and VERONICA J COTRONEO: Debtor · Outcome: Case closed 2002-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 13 federal dockets); different first name (frank); court in MN (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, 3:03 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

6 differences found between the filings for Anthony Cotroneo — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Jun 26, 1991 – Aug 12, 2025

4 bankruptcy cases name the subject or team members

Bankruptcy case: Anthony J. Cotroneo — filed Oct 28, 2002 · Bankruptcy case: UNITRANS-PRA CO., INC. v. Futerman — filed Aug 12, 2025 · Bankruptcy case: Cotroneo v. Standard Heat, Inc. dba AJS Standard Heat — filed Feb 5, 2012 · Bankruptcy case: Wegmans Food Markets, Inc. v. Lazeroff — filed Jun 26, 1991

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 ↗Docket · United States Bankruptcy Court, E.D. New York ↗Eli N. Futerman — PartnerFacts page ↗Docket · United States Bankruptcy Court, E.D. New York ↗
Sources
Note · Mar 30, 1999 – Mar 11, 2026

4 court cases name Anthony Cotroneo

By role: plaintiff in 4. Newest: "Cotroneo v. Pfeizer Inc." (District Court, N.D. Florida, Mar 11, 2026); "COTRONEO v. COOK GROUP INC" (District Court, D. Maine, May 31, 2016); "Cotroneo v. Shaw Environmental & Infrastructure Inc" (District Court, S.D. Texas, Jan 23, 2008). 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 · Cotroneo v. Pfeizer Inc. ↗Docket · COTRONEO v. COOK GROUP INC ↗Docket · Cotroneo v. Shaw Environmental & Infrastructure Inc ↗Docket · Cotroneo v. Compaq Computer Corp ↗
Sources
Note · Dec 16, 2015

14% of the money raised went to insiders — Greater Rochester Bancorp, Inc.

The Dec 16, 2015 Form D reports $12,775,000 sold and $1,800,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "$1,800,000 of the offering proceeds will be used to repay a LIBOR Term Note due December 31, 2017 held by E. Philip Saunders.".

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 · Dec 16, 2015 ↗Greater Rochester Bancorp, Inc. — PartnerFacts page ↗
Sources
Note · Oct 1, 2008 – Aug 8, 2023

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 — AUCTION DIRECT USA DELAWARE INC (latest filing Aug 8, 2023) · No amendment in the last 12 months on an offering that may still be open — Greater Rochester Bancorp, Inc. (latest filing Jun 21, 2021) · No amendment in the last 12 months on an offering that may still be open — Greater Rochester Bancorp, Inc. (latest filing Dec 16, 2015) · No amendment in the last 12 months on an offering that may still be open — AUCTION DIRECT USA DELAWARE INC (latest filing Oct 14, 2008)

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 · Aug 8, 2023 ↗AUCTION DIRECT USA DELAWARE INC — PartnerFacts page ↗Form D · Jun 21, 2021 ↗Greater Rochester Bancorp, Inc. — PartnerFacts page ↗
Sources
Note · Dec 16, 2015 – Jun 21, 2021

Industry group changed between filings — Greater Rochester Bancorp, Inc.

"Commercial Banking" (Dec 16, 2015); then "Other Banking and Financial Services" (Jun 21, 2021).

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

Form D · Dec 16, 2015 ↗Form D · Jun 21, 2021 ↗Greater Rochester Bancorp, Inc. — PartnerFacts page ↗
Sources
Note · Oct 14, 2008 – Feb 13, 2012

Address moved from Pittsford, NY to Victor, NY — AUCTION DIRECT USA DELAWARE INC

The people listed on the Oct 14, 2008 filing give Pittsford, NY; on the Feb 13, 2012 filing they give Victor, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Oct 14, 2008 ↗Form D · Feb 13, 2012 ↗AUCTION DIRECT USA DELAWARE INC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 6 offerings report sales commissions; 1 reports finder's fees totalling $28,750; 2 report proceeds to related persons totalling $1,920,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 8, 2023 D
AUCTION DIRECT USA DELAWARE INC
File 021-489098
$0$0$0None listed on this filingEDGAR ↗
Jun 21, 2021 D
Greater Rochester Bancorp, Inc.
File 021-403574
$0$0$0None listed on this filingEDGAR ↗
Dec 16, 2015 D
Greater Rochester Bancorp, Inc.
File 021-253205
$0$0$1,800,000
$1,800,000 of the offering proceeds will be used to repay a LIBOR Term Note due December 31, 2017 held by E. Philip Saunders.
None listed on this filingEDGAR ↗
May 22, 2012 D
AUCTION DIRECT USA DELAWARE INC
File 021-178634
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2012 D
AUCTION DIRECT USA DELAWARE INC
File 021-173356
$0$0$0None listed on this filingEDGAR ↗
Oct 14, 2008 D
AUCTION DIRECT USA DELAWARE INC
File 021-115656
$0$28,750$120,000
Payment of accrued and unpaid bonuses to executives.
Niagara Capital Ltd. BrokerCheck CRD 135327 ↗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 Cotroneo on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AD
Other

AUCTION DIRECT USA DELAWARE INC

Victor, NY · Oct 14, 2008 → Aug 8, 2023 · 4 filings
  • Aug 8, 2023 · D · $2,905,000 sold of $3,000,000 · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 22, 2012 · D · $0 sold of $8,500,000 · 0 investors · min. $103 · role: Director EDGAR ↗
  • Feb 13, 2012 · D · $0 sold of $4,000,000 · 0 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 14, 2008 · D · $12,099,440 sold of $13,000,000 · 11 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12.1M from 11 investors (100% of the $3M target) as of the latest filing. Anthony is listed as 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: 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.

GR
Other Banking and Financial Services · group: Group linked by Gary Schwingel

Greater Rochester Bancorp, Inc.

Rochester, NY · Dec 16, 2015 → Jun 21, 2021 · 2 filings
  • Jun 21, 2021 · D · $17,875,000 sold of $20,000,000 · 18 investors · min. $300,000 · role: Director EDGAR ↗
  • Dec 16, 2015 · D · $12,775,000 sold of $15,000,000 · 16 investors · min. $300,000 · role: Director EDGAR ↗

Raised $17.9M from 18 investors (89% of the $20M 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 Banking and Financial Services / 506(b) (1,630 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 31

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

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

Christopher O'Donnell

Director, Promoter · 4 shared filings (1 issuer) · also on 2 other issuers

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

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

David Helgerson

Director · 4 shared filings (1 issuer) · also on 4 other issuers

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

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

Kevin Phelps

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

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

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

D. Todd Hoagey

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

John Iannone

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

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

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

Savino Nanula

Director · 3 shared filings (1 issuer)

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

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

E. Philip Saunders

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

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

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

Daniel D. Tessoni

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

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

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

Daniel C. Hogan

Director · 2 shared filings (1 issuer)

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

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

Dante Gullace

Director · 2 shared filings (1 issuer)

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

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

Gary Schwingel

Executive Officer, Director · 2 shared filings (1 issuer) · also on 4 other issuers

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

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

Ronald D. Billitier

Director · 2 shared filings (1 issuer)

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

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

John M. Holahan

Director · 2 shared filings (1 issuer)

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

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

Eli N. Futerman

Director · 2 shared filings (1 issuer)

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

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

Antonio Gabriele

Director · 2 shared filings (1 issuer)

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

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

Steven B. Sauer

Director · 2 shared filings (1 issuer)

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

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

Allana M. Lazeroff

Executive Officer · 2 shared filings (1 issuer)

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

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

Philip L. Pecora

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

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

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

Michelle C. Paroda

Director · 2 shared filings (1 issuer)

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

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

Jose Coronas

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

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

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

David A. Halladay

Executive Officer · 1 shared filing (1 issuer)

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

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

Giovanni LiDestri

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

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

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

Gary J. Haseley

Director · 1 shared filing (1 issuer)

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

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

Paul Nanula

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

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

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

Paul D. Keenan

Executive Officer · 1 shared filing (1 issuer)

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

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

Randall Cardon

Executive Officer · 1 shared filing (1 issuer)

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

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

Nicholas Dobbertin

Executive Officer · 1 shared filing (1 issuer)

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

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

Michael R. Pulver

Executive Officer · 1 shared filing (1 issuer)

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

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

Timothy Frank

Executive Officer · 1 shared filing (1 issuer)

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

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

Dean Rudy

Executive Officer · 1 shared filing (1 issuer)

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

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

Timothy Jones

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

GL
Sponsor group

Group linked by Gary Schwingel

5 issuers · 8 filings · $49.5M reported sold · 2009–2023

One team, 5 deal companies. Anthony Cotroneo 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 Cotroneo.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Cotroneo 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 Cotroneo is listed on: none on file. No website or social profile named in Greater Rochester Bancorp, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #188,328 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 (Rochester, NY). 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 ↗

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 ↗OpenCorporates ↗

Change history

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