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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:09 AM ET

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DT
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Don Torrillo

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 5, 2024 → Feb 5, 2024

3deals (issuers)
$10.6Mreported sold
168investors
3Form D filings
2024year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Don Torrillo is listed as a director on 3 SEC Form D filings by 3 issuers in Feb 2024: TSG Secondary Fund 2 LLC (Ronkonkoma, NY — pooled investment fund — 2024; $5.21M reported sold to 97 investors), TSG Secondary Fund 3 LLC (Ronkonkoma, NY — pooled investment fund — 2024; $3.34M reported sold to 48 investors) and TSG Secondary Fund 4 LLC (Ronkonkoma, NY — pooled investment fund — 2024; $2.09M reported sold to 23 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director. Across those companies the filings report $10.6M sold in total.

Listed alongside Drew Spaventa (3 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Don. Each name links to their own page.

All 3 issuers belong to the sponsor group Tsg Secondary (3 issuers, $10.6M reported sold, 2024).

What this means A sponsor group is one team that sets up a new company for each deal. Tsg Secondary has 3 companies on file and $10.6M 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 (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 5 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 3 public filings for Don Torrillo and found 8 differences, 5 worth asking the sponsor about: Paid seller listed without a CRD number: TSG Secondaries GP LLC; Form D filed 143 days after the first sale; 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 Don Torrillo has not run yet — it is joining a line of 8,337 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

2 cases: 2 dismissed

Torrillo v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:19-cv-03355 · Filed Mar 25, 2019 · Closed Oct 15, 2019 · Nature of suit: 367 Health care / pharm
Role of Torrillo: Plaintiff · Outcome: Terminated 2019-10-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 5 federal dockets); surname only in the caption; court in LA (not a filing state)
Torrillo v. JANSSEN RESEARCH & DEVELOPMENT LLC f/k/a JOHNSON AND JOHNSON PHARMACEUTICAL RESEARCH AND DEVELOPMENT LLC dismissed
District Court, E.D. Louisiana · No. 2:16-cv-16455 · Filed Nov 17, 2016 · Closed Oct 15, 2019 · Nature of suit: 367 Health care / pharm
Role of Torrillo: Plaintiff · Outcome: Terminated 2019-10-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 5 federal dockets); surname only in the caption; court in LA (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, 2:56 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: AZ, CA, DE, TX, WA (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 Don Torrillo..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

Torrillo's Stucco, LLC - Adversary Proceeding closed
United States Bankruptcy Court, S.D. Georgia · No. 20-02009 · Filed Jul 6, 2020 · Closed Oct 8, 2020 · Nature of suit: 11 Recovery of money/property - 542 turnover of property; 21 Validity, priority or extent of lien or other interest in property
Role of Torrillo's Stucco, LLC - Adversary Proceeding: Debtor · Outcome: Case closed 2020-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 5 federal dockets); surname only in the caption; court in GA (not a filing state)
Torrillo's Stucco, LLC closed
United States Bankruptcy Court, S.D. Georgia · No. 20-20219 · Filed May 12, 2020 · Closed Jun 7, 2021
Role of Torrillo's Stucco, LLC: Debtor · Outcome: Case closed 2021-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 5 federal dockets); surname only in the caption; court in GA (not a filing state)
Radnor Holdings Corporation, Debtors in Po v. Torrillo & Associates, LLC closed
United States Bankruptcy Court, D. Delaware · No. 08-51271 · Filed Aug 14, 2008 · Closed Nov 5, 2008
Role of Torrillo & Associates, LLC: Defendant · Outcome: Case closed 2008-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 5 federal dockets); surname only in the caption; court in DE (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, 2:56 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

8 differences found between the filings for Don Torrillo — 5 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Feb 5, 2024

Paid seller listed without a CRD number: TSG Secondaries GP LLC — TSG Secondary Fund 2 LLC

TSG Secondaries GP LLC is listed as receiving sales compensation on 1 filing (Feb 5, 2024) with no FINRA CRD number given.

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

Form D · Feb 5, 2024 ↗BrokerCheck search: TSG Secondaries GP LLC ↗TSG Secondary Fund 2 LLC — PartnerFacts page ↗
Sources
Worth asking · Feb 5, 2024

Paid seller listed without a CRD number: TSG Secondaries GP LLC — TSG Secondary Fund 3 LLC

TSG Secondaries GP LLC is listed as receiving sales compensation on 1 filing (Feb 5, 2024) with no FINRA CRD number given.

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

Form D · Feb 5, 2024 ↗BrokerCheck search: TSG Secondaries GP LLC ↗TSG Secondary Fund 3 LLC — PartnerFacts page ↗
Sources
Worth asking · Feb 5, 2024

Paid seller listed without a CRD number: TSG Secondaries GP LLC — TSG Secondary Fund 4 LLC

TSG Secondaries GP LLC is listed as receiving sales compensation on 1 filing (Feb 5, 2024) with no FINRA CRD number given.

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

Form D · Feb 5, 2024 ↗BrokerCheck search: TSG Secondaries GP LLC ↗TSG Secondary Fund 4 LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 15, 2023 – Feb 5, 2024

Form D filed 143 days after the first sale — TSG Secondary Fund 3 LLC

The filing says the first sale was Sep 15, 2023. The Form D was filed Feb 5, 2024 — 143 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 128 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 · Feb 5, 2024 ↗TSG Secondary Fund 3 LLC — PartnerFacts page ↗
Sources
Worth asking · Jun 7, 2023 – Feb 5, 2024

Form D filed 243 days after the first sale — TSG Secondary Fund 2 LLC

The filing says the first sale was Jun 7, 2023. The Form D was filed Feb 5, 2024 — 243 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 228 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Feb 5, 2024 ↗TSG Secondary Fund 2 LLC — PartnerFacts page ↗
Sources
Note · Dec 20, 2023 – Feb 5, 2024

Form D filed 47 days after the first sale — TSG Secondary Fund 4 LLC

The filing says the first sale was Dec 20, 2023. The Form D was filed Feb 5, 2024 — 47 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 32 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 · Feb 5, 2024 ↗TSG Secondary Fund 4 LLC — PartnerFacts page ↗
Sources
Note · Dec 20, 2023 – Feb 5, 2024

No amendment in the last 12 months on an offering that may still be open — TSG Secondary Fund 4 LLC (latest filing Feb 5, 2024)

The latest filing for this offering is dated Feb 5, 2024 (first sale Dec 20, 2023). It reports $2,088,503 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Feb 5, 2024 ↗TSG Secondary Fund 4 LLC — PartnerFacts page ↗
Sources
Note · Sep 15, 2023 – Feb 5, 2024

No amendment in the last 12 months on an offering that may still be open — TSG Secondary Fund 3 LLC (latest filing Feb 5, 2024)

The latest filing for this offering is dated Feb 5, 2024 (first sale Sep 15, 2023). It reports $3,344,332 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Feb 5, 2024 ↗TSG Secondary Fund 3 LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 3 offerings report sales commissions; 3 report finder's fees totalling $958,526; 3 report proceeds to related persons totalling $958,526. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 5, 2024 D
TSG Secondary Fund 2 LLC
File 021-504404
$0$468,411 (est.)$468,411TSG Secondaries GP LLC no CRD number reportedEDGAR ↗
Feb 5, 2024 D
TSG Secondary Fund 3 LLC
File 021-504416
$0$324,312$324,312TSG Secondaries GP LLC no CRD number reportedEDGAR ↗
Feb 5, 2024 D
TSG Secondary Fund 4 LLC
File 021-504439
$0$165,803$165,803TSG Secondaries GP LLC no CRD number reportedEDGAR ↗
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 3

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

TS
Pooled Investment Fund · group: Tsg Secondary

TSG Secondary Fund 4 LLC

Ronkonkoma, NY · Feb 5, 2024
  • Feb 5, 2024 · D · $2,088,503 sold of Indefinite · 23 investors · min. $25,000 · role: Director (Fund Administrator) EDGAR ↗

Raised $2.09M from 23 investors as of the latest filing. Don is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

TS
Pooled Investment Fund · group: Tsg Secondary

TSG Secondary Fund 3 LLC

Ronkonkoma, NY · Feb 5, 2024
  • Feb 5, 2024 · D · $3,344,332 sold of Indefinite · 48 investors · min. $25,000 · role: Director (Fund Administrator) EDGAR ↗

Raised $3.34M from 48 investors as of the latest filing. Don is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

TS
Pooled Investment Fund · group: Tsg Secondary

TSG Secondary Fund 2 LLC

Ronkonkoma, NY · Feb 5, 2024
  • Feb 5, 2024 · D · $5,207,500 sold of $5,207,500 · 97 investors · min. $25,000 · role: Director (Fund Administrator) EDGAR ↗

Raised $5.21M from 97 investors (100% of the $5.21M target) as of the latest filing. Don is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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 Don 1

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

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

Drew Spaventa

Executive Officer · 3 shared filings (3 issuers)

Listed on the same filings as Don Torrillo. Their page shows their other deals.

The team behind the deals

TS
Sponsor group

Tsg Secondary

3 issuers · 3 filings · $10.6M reported sold · 2024–2024

One team, 3 deal companies. Don Torrillo is listed on 3 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Don Torrillo.

Same business address

10 other issuers file from the same address

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Don Torrillo by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Don Torrillo is listed on: none on file. No website or social profile named in TSG Secondary Fund 2 LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #107,732 of 374,652 in line (14 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 (Ronkonkoma, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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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

No corrections have been requested for this page.

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