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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:30 AM ET

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Joe Polverari

Named as an officer, director or promoter on SEC Form D filings · SC · Nov 13, 2025 → Aug 4, 2026

1deal (issuers)
$5.3Mreported sold
37investors
2Form D filings
2025–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Joe Polverari is listed as a director on 2 SEC Form D filings by 1 issuer between Nov 2025 and Aug 2026: Lineage Technologies, Inc. (Mt. Pleasant, SC — other real estate — 2025–2026; $5.3M reported sold to 37 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 Andrew Propst (2 shared filings), Ronald Phillips (2 shared filings), Thad Tarkington (2 shared filings) and Jesse Hertzberg (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Joe. 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, 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, 1 SEC release, 3 bankruptcy cases matching the name listed in Key records below.

What this means 7 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 2 public filings for Joe Polverari and found 5 differences, 1 worth asking the sponsor about: 3 court cases name Joe Polverari; 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 Joe Polverari has not run yet — it is joining a line of 22,791 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: 1 dismissed, 2 judgment

Wells Fargo Bank, NA v. Polverari dismissed
District Court, D. Connecticut · No. 3:13-cv-00783 · Filed May 30, 2013 · Closed Apr 15, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Polverari: Defendant · Outcome: Terminated 2019-04-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in CT (not a filing state)
U.S. Bank National Association v. Polverari judgment
District Court, D. Connecticut · No. 3:12-cv-01790 · Filed Dec 20, 2012 · Closed Apr 23, 2014 · Nature of suit: 190 Other contract actions
Role of Polverari: Defendant · Outcome: Terminated 2014-04-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in CT (not a filing state)
SECURITIES AND EXCHA v. POLVERARI judgment
District Court, D. New Jersey · No. 2:00-cv-02874 · Filed Jun 14, 2000 · Closed Jun 15, 2000 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of POLVERARI: Defendant · Outcome: Terminated 2000-06-15 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in NJ (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, 2:16 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

1 SEC release

Mary Sattler Polverari, C.P.A. Administrative proceeding
SEC · Jun 14, 2000 · Parties as named in the release: Mary Sattler Polverari, C.P.A. Read the release ↗
same rare surname (2 people in Form D filings); different first name (sattler)
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 Joe Polverari..

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

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

Wells Fargo Bank, N.A. v. Polverari closed
United States Bankruptcy Court, D. Connecticut · No. 14-03041 · Filed Dec 29, 2014 · Closed Jun 21, 2018
Role of Polverari: Defendant · Outcome: Case closed 2018-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in CT (not a filing state)
Wells Fargo Bank, NA v. Polverari closed
United States Bankruptcy Court, D. Connecticut · No. 10-03059 · Filed Sep 2, 2010 · Closed Mar 24, 2014
Role of Polverari: Defendant · Outcome: Case closed 2014-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in CT (not a filing state)
U.S. Bank National Association, as Trustee for the v. Polverari closed
United States Bankruptcy Court, D. Connecticut · No. 10-03060 · Filed Sep 2, 2010 · Closed Dec 15, 2014
Role of Polverari: Defendant · Outcome: Case closed 2014-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 8 federal dockets); surname only in the caption; court in CT (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, 2:16 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

5 differences found between the filings for Joe Polverari — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Note · Dec 29, 2014 – Jun 21, 2018

Bankruptcy case: Wells Fargo Bank, N.A. v. Polverari — filed Dec 29, 2014

United States Bankruptcy Court, D. Connecticut docket "Wells Fargo Bank, N.A. v. Polverari" filed Dec 29, 2014, closed Jun 21, 2018. Joe Polverari is listed as Defendant ("Polverari"). Our match estimate: 40%.

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, D. Connecticut ↗
Sources
Note · Sep 2, 2010 – Dec 15, 2014

Bankruptcy case: U.S. Bank National Association, as Trustee for the v. Polverari — filed Sep 2, 2010

United States Bankruptcy Court, D. Connecticut docket "U.S. Bank National Association, as Trustee for the v. Polverari" filed Sep 2, 2010, closed Dec 15, 2014. Joe Polverari is listed as Defendant ("Polverari"). Our match estimate: 40%.

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, D. Connecticut ↗
Sources
Note · Sep 2, 2010 – Mar 24, 2014

Bankruptcy case: Wells Fargo Bank, NA v. Polverari — filed Sep 2, 2010

United States Bankruptcy Court, D. Connecticut docket "Wells Fargo Bank, NA v. Polverari" filed Sep 2, 2010, closed Mar 24, 2014. Joe Polverari is listed as Defendant ("Polverari"). Our match estimate: 40%.

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, D. Connecticut ↗
Sources
Worth asking · Jun 14, 2000 – May 30, 2013

3 court cases name Joe Polverari — 3 as defendant

By role: defendant in 3. Newest: "Wells Fargo Bank, NA v. Polverari" (District Court, D. Connecticut, May 30, 2013); "U.S. Bank National Association v. Polverari" (District Court, D. Connecticut, Dec 20, 2012); "SECURITIES AND EXCHA v. POLVERARI" (District Court, D. New Jersey, Jun 14, 2000). 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 · Wells Fargo Bank, NA v. Polverari ↗Docket · U.S. Bank National Association v. Polverari ↗Docket · SECURITIES AND EXCHA v. POLVERARI ↗
Sources
Note · Nov 13, 2025 – Aug 4, 2026

Offering amount changed between filings — Lineage Technologies, Inc.

The Nov 13, 2025 filing says $3,994,999 offered; the Aug 4, 2026 Form D/A says $5,930,000.

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) · Nov 13, 2025 ↗Form D/A (later) · Aug 4, 2026 ↗Lineage Technologies, 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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 4, 2026 D/A
Lineage Technologies, Inc.
File 021-563984
$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 Joe Polverari on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

LT
Other Real Estate

Lineage Technologies, Inc.

Mt. Pleasant, SC · Nov 13, 2025 → Aug 4, 2026 · 2 filings
  • Aug 4, 2026 · D/A · $5,301,389 sold of $5,930,000 · 37 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 13, 2025 · D · $3,495,000 sold of $3,994,999 · 26 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.3M from 37 investors (89% of the $5.93M target) as of the latest filing. Joe 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 Real Estate / 506(b) (5,033 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 Joe 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

Ronald Phillips

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

Listed on the same filings as Joe Polverari. Their page shows their other deals.

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

Andrew Propst

Director · 2 shared filings (1 issuer)

Listed on the same filings as Joe Polverari. Their page shows their other deals.

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

Thad Tarkington

Director · 2 shared filings (1 issuer)

Listed on the same filings as Joe Polverari. Their page shows their other deals.

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

Jesse Hertzberg

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

Listed on the same filings as Joe Polverari. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer 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 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 Joe Polverari 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 Joe Polverari is listed on: none on file. No website or social profile named in Lineage Technologies, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #14,237 of 374,652 in line (1,149 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 (Mt. Pleasant, SC). 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) ↗South Carolina state courts — find the court ↗

Securities regulators

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

Business registries

South Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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