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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:22 AM ET

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Daniel Fabrizio

Named as an officer, director or promoter on SEC Form D filings · MA · Oct 28, 2021 → Dec 7, 2022

1deal (issuers)
$593Kreported sold
13investors
3Form D filings
2021–2022years on file
Follow this personLook further ↓PDF

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

The short version

Daniel Fabrizio is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Oct 2021 and Dec 2022: Unabated Sports, Inc. (Beverly, MA — other technology — 2021–2022; $593K reported sold to 13 investors).

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

Listed alongside David Tull (3 shared filings), Matthew Snyder (3 shared filings), Rufus Peabody (3 shared filings) and Peter Jennings (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. 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) — 11 court cases matching the name, 8 SEC releases, 7 state regulator orders, 13 bankruptcy cases matching the name listed in Key records below.

What this means 39 records came back, including 5 court cases 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 Daniel Fabrizio and found 4 differences, 1 worth asking the sponsor about: 8 regulator actions 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 Daniel Fabrizio has not run yet — it is joining a line of 31,741 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: 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

11 cases: 5 open, 4 closed (disposition not in docket feed), 2 dismissed

FABRIZIO v. Davol, Inc./C.R. Bard, Inc. Polypropylene Hernia Mesh Products Liability Litigation open
District Court, S.D. Ohio · No. 2:26-cv-01139 · Filed Sep 14, 2026
Role of FABRIZIO: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)
Fabrizio v. Federal Express Corporation open
District Court, S.D. Illinois · No. 3:26-cv-01204 · Filed Sep 10, 2026
Role of Fabrizio: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in IL (not a filing state)
Fabrizio v. Central Portfolio Control, Inc. open
District Court, E.D. California · No. 2:26-cv-02883 · Filed Aug 25, 2026
Role of Fabrizio: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in CA (not a filing state)
Fabrizio v. Central Portfolio Control, Inc. open
District Court, E.D. California · No. 2:26-at-01415 · Filed Aug 25, 2026
Role of Fabrizio: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in CA (not a filing state)
FABRIZIO v. PFIZER INC open
District Court, N.D. Florida · No. 3:25-cv-00195 · Filed Feb 25, 2025
Role of FABRIZIO: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in FL (not a filing state)
Fabrizio v. Boehringer Ingelheim Pharmaceuticals, Inc. closed
District Court, S.D. Florida · No. 3:23-cv-22243 · Filed Apr 3, 2023 · Closed Apr 3, 2023
Role of Fabrizio: Plaintiff · Outcome: Terminated 2023-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in FL (not a filing state)
Fabrizio v. Nissan Motor Acceptance Company LLC closed
District Court, M.D. Florida · No. 8:23-cv-00323 · Filed Feb 14, 2023 · Closed Mar 28, 2023 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Fabrizio: Plaintiff · Outcome: Terminated 2023-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in FL (not a filing state)
FABRIZIO v. CAPITAL ONE BANK (USA), N.A. closed
District Court, D. New Jersey · No. 3:17-cv-06323 · Filed Aug 22, 2017 · Closed Mar 23, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 47:227(b)(3) Telephone Consumer Protection Act of 1991
Role of FABRIZIO: Plaintiff · Outcome: Terminated 2018-03-23 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in NJ (not a filing state)
Fabrizio v. DePuy Orthopaedics Inc. dismissed
District Court, N.D. Ohio · No. 1:12-dp-22640 · Filed Aug 15, 2012 · Closed Nov 7, 2019 · Nature of suit: 367 Health care / pharm
Role of Fabrizio: Plaintiff · Outcome: Terminated 2019-11-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)
Fabrizio Realty Corp v. NYS Dept. of Taxati. dismissed
District Court, S.D. New York · No. 1:96-cv-08694 · Filed Nov 19, 1996 · Closed Jun 30, 1997 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Fabrizio Realty Corp: Plaintiff · Outcome: Terminated 1997-06-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
Fabrizio v. General Motors Corp closed
District Court, S.D. Ohio · No. 2:89-cv-00271 · Filed Mar 27, 1989 · Closed Sep 27, 1990
Role of Fabrizio: Plaintiff · Outcome: Terminated 1990-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:50 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

8 SEC releases; 7 state regulator orders

Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard Litigation release
SEC · Mar 28, 2024 · Parties as named in the release: Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard Read the release ↗
same rare surname (4 people in Form D filings); surname only; the person's filing state is not named
Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard Litigation release
SEC · Apr 11, 2023 · Parties as named in the release: Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard Read the release ↗
same rare surname (4 people in Form D filings); surname only; the person's filing state is not named
Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard Litigation release
SEC · Apr 10, 2023 · Parties as named in the release: Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard Read the release ↗
same rare surname (4 people in Form D filings); surname only; the person's filing state is not named
Matthew Nicosia, William Reninger, Fabrizio Di Carlo, and Ronald Touchard Litigation release
SEC · Sep 28, 2022 · Parties as named in the release: Matthew Nicosia, William Reninger, Fabrizio Di Carlo, and Ronald Touchard Read the release ↗
same rare surname (4 people in Form D filings); surname only; the person's filing state is not named
Fabrizio Neves Administrative proceeding
SEC · Feb 21, 2014 · Parties as named in the release: Fabrizio Neves Read the release ↗
same rare surname (4 people in Form D filings); surname only
Fabrizio Neves, et al. Litigation release
SEC · Aug 29, 2012 · Parties as named in the release: Fabrizio Neves, et al. Read the release ↗
same rare surname (4 people in Form D filings); surname only
Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet &Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinum Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one of more unknown purchasers of common stock of Elsag Bailey Process Automation, N.V. Litigation release
SEC · Nov 22, 1999 · Parties as named in the release: Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet &Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinum Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one of more unknown purchasers of common stock of Elsag Bailey Process Automation, N.V. Read the release ↗
same rare surname (4 people in Form D filings); surname only
Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet & Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinus Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one or more unknown purchasers of Common Stock of Elsag Bailey Process Automation Litigation release
SEC · Jun 28, 1999 · Parties as named in the release: Euro Security Fund, Mario Merello, Fabrizio Pessina, Coim Sa, Francesco Marotta, Pictet & Cie-Geneva, Giovanni Piacitelli, Pierre Bottinelli, Ron Sleegers, International Structures Consulting B.V., Urs Heller, Mrs. Urs Heller, Meindert Panagiotis Hakkert, Franck Hakkert, H.J.M. De Boer, C.J. Broekema, E.H. Van Geenen, Hendrik Marinus Bouwmeester, Hans P. Romanesko, Mrs. A. Verkaik, and one or more unknown purchasers of Common Stock of Elsag Bailey Process Automation Read the release ↗
same rare surname (4 people in Form D filings); surname only
Decisions Issued FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Salvatore John Fabrizio (CRD #2505827, Registered Representative, Long Island City, New York)
As listed by the regulator: Salvatore John Fabrizio (CRD #2505827, Registered Representative, Long Island City, New York) was named as a respondent in an NASD complaint alleging that he executed transactions in the accounts of public customers without their knowledge, authorization, or consent. The complaint also alleges that Fabrizio failed to respond to NASD written requests for information and documentation, but did provide information responsive to the requests during an NASD on-the-record interview. Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); different first name (john); nationwide regulator (FINRA) — the state is not a signal
Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Salvatore John Fabrizio (CRD #2505827, Registered Representative, Long Island City, New York)
As listed by the regulator: Salvatore John Fabrizio (CRD #2505827, Registered Representative, Long Island City, New York) was fined $25,000, suspended from association with any NASD member in any capacity for two years, and ordered to pay $4,914.50, plus interest, in restitution to public customers. The sanctions were based on findings that Fabrizio purchased securities for the accounts of public customers without the customers’ knowledge, authorization, or consent. Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); different first name (john); nationwide regulator (FINRA) — the state is not a signal
Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Fabrizio Dulcetti Neves (CRD #3244955, Registered Representative, Miami, Florida)
As listed by the regulator: Fabrizio Dulcetti Neves (CRD #3244955, Registered Representative, Miami, Florida) submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the findings, Neves consented to the described sanction and to the entry of findings that he failed to provide FINRA with requested documents. Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal
Complaints Filed FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Mercator Associates, LLC (CRD #112903, Toronto, Canada) and Fabrizio David Lentini (CRD #2392695, Registered Principal, Toronto, Canada)
As listed by the regulator: Mercator Associates, LLC (CRD #112903, Toronto, Canada) and Fabrizio David Lentini (CRD #2392695, Registered Principal, Toronto, Canada) were named as respondents in a FINRA complaint alleging that the firm, acting through Lentini, its head trader, improperly shared transaction-based commissions totaling approximately $4,277,740 with entities that were not FINRA member firms. The complaint alleges that the firm, acting through Lentini, charged commissions ranging from 5.02 percent to 31.25 percent on trades placed in two accounts. The complaint also alleges that taking into consideration all relevant circumstances, the commissions the firm charged on the transactions were not fair. The complaint further alleges that the firm failed to establish and maintain a supervisory system and establish, maintain and enforce WSPs reasonably designed to achieve compliance with applicable securities laws and regulations; the firm’s supervisory system and WSPs were deficient in that they failed entir Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal
Firms Fined, Individuals Sanctioned FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Mercator Associates, LLC (CRD #112903, Toronto, Canada) and Fabrizio David Lentini (CRD #2392695, Registered Principal, Toronto, Canada)
As listed by the regulator: Mercator Associates, LLC (CRD #112903, Toronto, Canada) and Fabrizio David Lentini (CRD #2392695, Registered Principal, Toronto, Canada) submitted an Offer of Settlement in which the firm was censured and fined $150,000. Lentini was fined $75,000 and suspended from association with any FINRA member in any capacity for two months. Without admitting or denying the allegations, the firm and Lentini consented to the described sanctions and to the entry of findings that the firm, acting through Lentini, its Head Trader, improperly shared transaction-based commissions totaling approximately $4,277,740 with entities that were not FINRA member firms. The suspension is in effect from October 15, 2012, through December 14, 2012. Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal
Complaints Filed FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Mercator Associates, LLC (CRD #112903, Toronto, Canada), Gurterath Manni Singh Buttar (CRD #4511978, Toronto, Canada) and Fabrizio David Lentini (CRD #2392695, Mississauga, Canada)
As listed by the regulator: Mercator Associates, LLC (CRD #112903, Toronto, Canada), Gurterath Manni Singh Buttar (CRD #4511978, Toronto, Canada) and Fabrizio David Lentini (CRD #2392695, Mississauga, Canada) were named respondents in a FINRA complaint alleging that they knowingly submitted materially false and misleading brokerage and bank account applications to open Sri Lankan accounts, in that they failed to disclose the true underlying beneficial ownership of the assets held in the accounts. The complaint alleges that the accounts, one maintained with a Sri Lankan broker-dealer and the other a bank account with a Sri Lankan bank, were opened in the firm’s name, but contained the assets of other entities that were unrelated to it but were each affiliated with its largest customer. The complaint also alleges that the firm, acting through its president, CCO and AMLCO Lentini, failed to implement and enforce its AML procedures to ensure compliance with the Bank Secrecy Act. The complaint further alleges that the Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal
Firms Fined, Individuals Sanctioned FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Mercator Associates, LLC (CRD #112903, Toronto, Canada) and Fabrizio David Lentini (CRD #2392695, Mississauga, Canada)
As listed by the regulator: Mercator Associates, LLC (CRD #112903, Toronto, Canada) and Fabrizio David Lentini (CRD #2392695, Mississauga, Canada) submitted an Offer of Settlement in which the firm was censured and fined $60,000. Lentini was fined $10,000 and suspended from association with any FINRA member in any principal capacity for two months. Without admitting or denying the allegations, the firm and Lentini consented to the sanctions and to the entry of findings that the brokerage and bank account applications they submitted to open an account with a Sri Lankan broker-dealer and a bank account in Sri Lanka were materially false and misleading, in that they failed to disclose the true underlying beneficial ownership of the assets held in the accounts. The suspension is in effect from November 16, 2015, through January 15, 2016. Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal
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 Daniel Fabrizio..

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

13 cases: 1 open, 12 closed (disposition not in docket feed)

Daniel R Fabrizio and Danielle N Fabrizio open
United States Bankruptcy Court, W.D. Kentucky · No. 25-40332 · Filed May 15, 2025
Role of Daniel R Fabrizio and Danielle N Fabrizio: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); first name matches; court in KY (not a filing state)
RLI Insurance Company v. Fabrizio closed
United States Bankruptcy Court, D. New Jersey · No. 17-01558 · Filed Aug 11, 2017 · Closed Jul 27, 2018 · Nature of suit: 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny; 68 Dischargeability - 523(a)(6), willful and malicious injury; 41 Objection / revocation of discharge - 727(c),(d),(e)
Role of Fabrizio: Defendant · Outcome: Case closed 2018-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in NJ (not a filing state)
Votraint No. 1609 Pty Limited and Fabrizio Rasetti closed
United States Bankruptcy Court, S.D. New York · No. 17-11160 · Filed Apr 27, 2017 · Closed Oct 24, 2017
Role of Votraint No. 1609 Pty Limited and Fabrizio Rasetti: Debtor · Outcome: Case closed 2017-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
Boart Longyear Australia Pty Limited and Fabrizio Rasetti closed
United States Bankruptcy Court, S.D. New York · No. 17-11159 · Filed Apr 27, 2017 · Closed Oct 24, 2017
Role of Boart Longyear Australia Pty Limited and Fabrizio Rasetti: Debtor · Outcome: Case closed 2017-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
Boart Longyear Management Pty Limited and Fabrizio Rasetti closed
United States Bankruptcy Court, S.D. New York · No. 17-11158 · Filed Apr 27, 2017 · Closed Oct 24, 2017
Role of Boart Longyear Management Pty Limited and Fabrizio Rasetti: Debtor · Outcome: Case closed 2017-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
Fabrizio Rasetti and Boart Longyear Limited closed
United States Bankruptcy Court, S.D. New York · No. 17-11156 · Filed Apr 27, 2017 · Closed Oct 24, 2017
Role of Fabrizio Rasetti and Boart Longyear Limited: Debtor · Outcome: Case closed 2017-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
Daniel Fabrizio closed
United States Bankruptcy Court, S.D. New York · No. 13-23311 · Filed Aug 8, 2013 · Closed Jul 16, 2018
Role of Daniel Fabrizio: Debtor · Outcome: Case closed 2018-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); first name matches; court in NY (not a filing state)
Daniel E. Fabrizio closed
United States Bankruptcy Court, D. Connecticut · No. 12-32002 · Filed Aug 31, 2012 · Closed Jan 2, 2013
Role of Daniel E. Fabrizio: Debtor · Outcome: Case closed 2013-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); first name matches; court in CT (not a filing state)
Fabrizio Gallo and Patty M Gallo closed
United States Bankruptcy Court, S.D. Ohio · No. 1:12-bk-13793 · Filed Jul 13, 2012 · Closed Nov 7, 2012
Role of Fabrizio Gallo and Patty M Gallo: Debtor · Outcome: Case closed 2012-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)
FIA Card Services, N.A. v. Fabrizio closed
United States Bankruptcy Court, E.D. New York · No. 8-07-08346 · Filed Dec 20, 2007 · Closed Feb 25, 2008
Role of Fabrizio: Defendant · Outcome: Case closed 2008-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in NY (not a filing state)
Fabrizio v. U.S. Department of Education Borrower Services Dep closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 06-01041 · Filed Feb 14, 2006 · Closed Apr 25, 2007
Role of Fabrizio: Plaintiff · Outcome: Case closed 2007-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in PA (not a filing state)
Nicholas Fabrizio Corporation, a/k/a Giulia's closed
United States Bankruptcy Court, D. Massachusetts · No. 05-16118 · Filed Jul 6, 2005 · Closed Mar 6, 2008
Role of Nicholas Fabrizio Corporation, a/k/a Giulia's: Debtor · Outcome: Case closed 2008-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); different first name (nicholas); court in the person's filing state (MA)
Fabrizio Gallo and Patricia M Gallo closed
United States Bankruptcy Court, S.D. Ohio · No. 1:96-bk-11816 · Filed Apr 12, 1996 · Closed Apr 19, 1997
Role of Fabrizio Gallo and Patricia M Gallo: Debtor · Outcome: Case closed 1997-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 65 federal dockets); surname only in the caption; court in OH (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:50 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

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

Worth asking · Jun 28, 1999 – Mar 28, 2024

8 regulator actions name the subject or team members

Regulator action: Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard (Mar 28, 2024) · Regulator action: Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard (Apr 11, 2023) · Regulator action: Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard (Apr 10, 2023) · Regulator action: Matthew Nicosia, William Reninger, Fabrizio Di Carlo, and Ronald Touchard (Sep 28, 2022) · Regulator action: Fabrizio Neves (Feb 21, 2014) · and 3 more

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard ↗Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard ↗Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard ↗Matthew Nicosia, William Reninger, Fabrizio Di Carlo, and Ronald Touchard ↗
Sources
Note · Nov 22, 2022 – Dec 7, 2022

No amendment in the last 12 months on an offering that may still be open — Unabated Sports, Inc. (latest filing Dec 7, 2022)

The latest filing for this offering is dated Dec 7, 2022 (first sale Nov 22, 2022). It reports $100,000 sold of $700,000 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 · Dec 7, 2022 ↗Unabated Sports, Inc. — PartnerFacts page ↗
Sources
Note · Oct 15, 2021 – Mar 15, 2022

No amendment in the last 12 months on an offering that may still be open — Unabated Sports, Inc. (latest filing Mar 15, 2022)

The latest filing for this offering is dated Mar 15, 2022 (first sale Oct 15, 2021). It reports $592,550 sold of $1,000,000 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/A · Mar 15, 2022 ↗Unabated Sports, Inc. — PartnerFacts page ↗
Sources
Note · Oct 28, 2021 – Mar 15, 2022

Offering amount changed between filings — Unabated Sports, Inc.

The Oct 28, 2021 filing says $500,000 offered; the Mar 15, 2022 Form D/A says $1,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Oct 28, 2021 ↗Form D/A (later) · Mar 15, 2022 ↗Unabated Sports, 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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 7, 2022 D
Unabated Sports, Inc.
File 021-466802
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2022 D/A
Unabated Sports, Inc.
File 021-419117
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

US
Other Technology

Unabated Sports, Inc.

Beverly, MA · Oct 28, 2021 → Dec 7, 2022 · 3 filings
  • Dec 7, 2022 · D · $100,000 sold of $700,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 15, 2022 · D/A · $592,550 sold of $1,000,000 · 13 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 28, 2021 · D · $177,550 sold of $500,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $593K from 13 investors (85% of the $700K target) as of the latest filing. Daniel is listed as executive officer, director on 3 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 Technology / 506(b) (17,390 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 Daniel 4

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

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

Rufus Peabody

Director · 3 shared filings (1 issuer)

Listed on the same filings as Daniel Fabrizio. Their page shows their other deals.

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

David Tull

Director · 3 shared filings (1 issuer)

Listed on the same filings as Daniel Fabrizio. Their page shows their other deals.

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

Matthew Snyder

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

Listed on the same filings as Daniel Fabrizio. Their page shows their other deals.

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

Peter Jennings

Director · 2 shared filings (1 issuer)

Listed on the same filings as Daniel Fabrizio. Their page shows their other deals.

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 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 Daniel Fabrizio 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 Daniel Fabrizio is listed on: none on file. No website or social profile named in Unabated Sports, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #138,180 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 (Beverly, MA). 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) ↗Massachusetts MassCourts ↗

Securities regulators

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

Business registries

Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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