Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 8:03 AM ET

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Blake Nucci

Named as an officer, director or promoter on SEC Form D filings · NC · Mar 1, 2024 → Mar 1, 2024

1deal (issuers)

$7.53Mreported sold

99investors

1Form D filing

2024year 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, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Blake Nucci is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Mar 2024: Garner Plaza LLC (Raleigh, NC — commercial — 2024; $7.53M reported sold to 99 investors).

What this means One deal on file with the SEC, filed Mar 2024. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 3 court cases matching the name, 13 bankruptcy cases matching the name listed in Key records below.

What this means 16 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 1 public filing for Blake Nucci and found 1 difference: Form D filed 42 days after the first sale.

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 Blake Nucci has not run yet — it is joining a line of 29,682 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

3 cases: 2 dismissed, 1 judgment

Nucci v. LendingClub Corporation dismissed

District Court, D. Delaware · No. 1:19-cv-00496 · Filed Mar 13, 2019 · Closed Aug 29, 2019 · Nature of suit: 480 Consumer credit

Role of Nucci: Plaintiff · Outcome: Terminated 2019-08-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in DE (not a filing state)

Nucci v. PHH Mortgage Corporation judgment

District Court, E.D. New York · No. 1:14-cv-02683 · Filed Apr 29, 2014 · Closed Mar 16, 2016 · Nature of suit: Real Property: Other · Cause: 28:1441 Notice of Removal

Role of Nucci: Plaintiff · Outcome: Terminated 2016-03-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)

Nucci v. Law Offices of Cohen & Slamowitz, LLP dismissed

District Court, E.D. New York · No. 2:11-cv-01232 · Filed Mar 15, 2011 · Closed Aug 1, 2011 · Nature of suit: 480 Consumer credit

Role of Nucci: Plaintiff · Outcome: Terminated 2011-08-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:55 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 Blake Nucci..

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

13 cases: 13 closed (disposition not in docket feed)

A-TECH CONCRETE COMPANY, INC. v. Nucci closed

United States Bankruptcy Court, D. New Jersey · No. 15-02195 · Filed Sep 29, 2015 · Closed Feb 4, 2016

Role of Nucci: Defendant · Outcome: Case closed 2016-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NJ (not a filing state)

Brooks Mechanical Consultants, Inc. v. Nucci closed

United States Bankruptcy Court, D. New Jersey · No. 15-02128 · Filed Aug 14, 2015 · Closed Feb 29, 2016

Role of Nucci: Defendant · Outcome: Case closed 2016-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NJ (not a filing state)

Nucci v. The Estate of Peter Carlson Kern closed

United States Bankruptcy Court, M.D. Florida · No. 8:11-ap-00668 · Filed Jun 10, 2011 · Closed Apr 7, 2015

Role of Nucci: Plaintiff · Outcome: Case closed 2015-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in FL (not a filing state)

The Estate of Peter Carlson Kern v. Nucci closed

United States Bankruptcy Court, M.D. Florida · No. 8:11-ap-00639 · Filed Jun 6, 2011 · Closed May 26, 2015

Role of Nucci: Defendant · Outcome: Case closed 2015-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in FL (not a filing state)

Storm Football Partners v. Nucci closed

United States Bankruptcy Court, M.D. Florida · No. 8:11-ap-00013 · Filed Jan 5, 2011 · Closed Jul 10, 2013

Role of Nucci: Defendant · Outcome: Case closed 2013-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in FL (not a filing state)

Messer v. Nucci International Corporation closed

United States Bankruptcy Court, S.D. New York · No. 09-01562 · Filed Oct 27, 2009 · Closed Jun 27, 2011

Role of Nucci International Corporation: Defendant · Outcome: Case closed 2011-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)

Silverman v. Nucci International and CIT Group Factoring, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 06-01248 · Filed Feb 7, 2006 · Closed Feb 20, 2007

Role of Nucci International and CIT Group Factoring, Inc.: Defendant · Outcome: Case closed 2007-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)

Burtch v. Nucci International Corp. closed

United States Bankruptcy Court, D. Delaware · No. 05-53141 · Filed Oct 13, 2005 · Closed Nov 29, 2006

Role of Nucci International Corp.: Defendant · Outcome: Case closed 2006-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in DE (not a filing state)

Ames Merchandising Corporation v. Nucci International Corp. closed

United States Bankruptcy Court, S.D. New York · No. 03-08350 · Filed Aug 9, 2003 · Closed Nov 1, 2006

Role of Nucci International Corp.: Defendant · Outcome: Case closed 2006-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)

Twin County Grocers, Inc. v. Nucci's Nuts closed

United States Bankruptcy Court, D. New Jersey · No. 00-05885 · Filed Dec 1, 2000 · Closed Jan 3, 2002

Role of Nucci's Nuts: Defendant · Outcome: Case closed 2002-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NJ (not a filing state)

Nucci International, Inc. v. Bendina Kids Wear, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 99-08168 · Filed Feb 19, 1999 · Closed May 5, 2000

Role of Nucci International, Inc.: Plaintiff · Outcome: Case closed 2000-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)

Nucci Bros Inc v. Schwartz closed

United States Bankruptcy Court, E.D. New York · No. 8-98-08331 · Filed May 27, 1998 · Closed Feb 22, 2001

Role of Nucci Bros Inc: Plaintiff · Outcome: Case closed 2001-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in NY (not a filing state)

Nucci's Inc closed

United States Bankruptcy Court, N.D. Illinois · No. 91-08053 · Filed Apr 15, 1991 · Closed Dec 13, 1991

Role of Nucci's Inc: Debtor · Outcome: Case closed 1991-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 35 federal dockets); surname only in the caption; court in IL (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:55 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

1 difference found between the filings for Blake Nucci (compared 1 filing on Oct 24, 2026)

Note · Jan 19, 2024 – Mar 1, 2024

Form D filed 42 days after the first sale — Garner Plaza LLC

The filing says the first sale was Jan 19, 2024. The Form D was filed Mar 1, 2024 — 42 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 27 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 · Mar 1, 2024 ↗Garner Plaza LLC — PartnerFacts page ↗

Sources

Form D · Mar 1, 2024 ↗ (Mar 1, 2024)
Garner Plaza LLC — PartnerFacts page ↗ (Mar 1, 2024)

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 1, 2024 D Garner Plaza LLC File 021-506492	$0	$0	$0	None listed on this filing	EDGAR ↗

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

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

Deals 1

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

Commercial

Garner Plaza LLC

Raleigh, NC · Mar 1, 2024

Mar 1, 2024 · D · $7,532,030 sold of $7,532,030 · 99 investors · min. No minimum reported · role: Executive Officer (Authorized Signatory of Garner Plaza GP LLC, Manager) EDGAR ↗

Raised $7.53M from 99 investors (100% of the $7.53M target) as of the latest filing. Blake is listed as executive officer.

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 / 506(b) (6,713 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 Blake 0

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

No other person or management entity is named on the same filings.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Blake Nucci by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Blake Nucci is listed on: none on file. No website or social profile named in Garner Plaza LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #104,876 of 374,652 in line (1,383 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 (Raleigh, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Members get an email when Blake Nucci appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Blake Nucci

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 42 days after the first sale — Garner Plaza LLC

5. Money to insiders

Deals 1

Garner Plaza LLC

People around Blake 0

Registrations and other filings

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