PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:47 AM ET

Sponsor Check › Person

John DiMeglio
Image matched by name on linkedin.com ↗

John DiMeglio

Named as an officer, director or promoter on SEC Form D filings · TX · May 15, 2009 → May 15, 2009

1deal (issuers)
$2.38Mreported sold
44investors
1Form D filing
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John DiMeglio is listed as an executive officer on 1 SEC Form D filing by 1 issuer in May 2009: Triton Opportunity Fund, LLC (Austin, TX — commercial — 2009; $2.38M reported sold to 44 investors).

What this means One deal on file with the SEC, filed May 2009. 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 Brian Whitney (1 shared filing), David Tuckfield (1 shared filing) and Kurt Barton (1 shared filing).

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

The issuer belongs to the sponsor group Triton (2 issuers, $2.76M reported sold, 2009).

What this means A sponsor group is one team that sets up a new company for each deal. Triton has 2 companies on file and $2.76M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 9 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 16 records came back, including 3 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 1 public filing for John DiMeglio and found 5 differences, 3 worth asking the sponsor about: TX securities regulator order (type not printed in the list entry; see the order) naming a team member (Mar 16, 2010); TX securities regulator registration revoked naming a team member (Feb 12, 2010); 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

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026).

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

9 cases: 3 open, 4 closed (disposition not in docket feed), 2 dismissed

DiMeglio v. Lennar Corporation open
District Court, S.D. Florida · No. 1:26-cv-25575 · Filed Aug 17, 2026 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of DiMeglio: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); surname only in the caption; court in FL (not a filing state)
Floorcoverings International, Ltd. v. Dimeglio open
District Court, N.D. Georgia · No. 1:26-cv-03279 · Filed Jun 11, 2026
Role of Dimeglio: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); surname only in the caption; court in GA (not a filing state)
DiMeglio v. Abbvie, Inc. closed
District Court, N.D. Illinois · No. 1:21-cv-03290 · Filed Jun 18, 2021 · Closed Jan 18, 2022
Role of DiMeglio: Plaintiff · Outcome: Terminated 2022-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); surname only in the caption; court in IL (not a filing state)
DIMEGLIO v. COOK INCORPORATED open
District Court, S.D. Indiana · No. 1:21-cv-00324 · Filed Feb 9, 2021
Role of DIMEGLIO: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); surname only in the caption; court in IN (not a filing state)
Dimeglio v. DePuy Orthopaedics Inc dismissed
District Court, N.D. Texas · No. 3:15-cv-02857 · Filed Sep 1, 2015 · Closed Feb 17, 2021 · Nature of suit: 367 Health care / pharm
Role of Dimeglio: Plaintiff · Outcome: Terminated 2021-02-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); surname only in the caption; court in the person's filing state (TX)
DIMEGLIO, ET AL v. DEPUY ORTHOPAEDICS, INC, ET AL closed
District Court, D. New Jersey · No. · Filed Mar 2, 2015 · Closed Aug 10, 2015 · Nature of suit: 367 Health care / pharm
Role of DIMEGLIO: Plaintiff · Outcome: Terminated 2015-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); surname only in the caption; court in NJ (not a filing state)
DIMEGLIO v. DEPUY ORTHOPAEDICS, INC. closed
District Court, D. New Jersey · No. 3:15-cv-01578 · Filed Mar 2, 2015 · Closed Aug 31, 2015 · Nature of suit: 367 Health care / pharm
Role of DIMEGLIO: Plaintiff · Outcome: Terminated 2015-08-31 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); surname only in the caption; court in NJ (not a filing state)
DiMeglio Const. Co. v. American Alliance In dismissed
District Court, E.D. Virginia · No. 1:00-cv-01754 · Filed Oct 20, 2000 · Closed May 11, 2001 · Nature of suit: 130 Miller act
Role of DiMeglio Const. Co.: Plaintiff · Outcome: Terminated 2001-05-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); surname only in the caption; court in VA (not a filing state)
Dimeglio v. People'S Bank closed
District Court, D. Connecticut · No. 5:88-cv-00629 · Filed Nov 14, 1988 · Closed Feb 3, 1989
Role of Dimeglio: Plaintiff · Outcome: Terminated 1989-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); surname only in the caption; court in CT (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, 2:18 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched John DiMeglio..

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

7 cases: 1 open, 6 closed (disposition not in docket feed)

John P. DiMeglio open
United States Bankruptcy Court, S.D. New York · No. 18-13794 · Filed Nov 26, 2018
Role of John P. DiMeglio: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); first name matches; court in NY (not a filing state)
John DiMeglio and Barbara R DiMeglio closed
United States Bankruptcy Court, M.D. Florida · No. 6:15-bk-06188 · Filed Jul 17, 2015 · Closed Jul 22, 2016
Role of John DiMeglio and Barbara R DiMeglio: Debtor · Outcome: Case closed 2016-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); first name matches; court in FL (not a filing state)
John J DiMeglio and Lorraine T DiMeglio closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 12-18988 · Filed Sep 24, 2012 · Closed Dec 31, 2012
Role of John J DiMeglio and Lorraine T DiMeglio: Debtor · Outcome: Case closed 2012-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); first name matches; court in PA (not a filing state)
DiMeglio Stucco Installation, Inc. v. Whitaker closed
United States Bankruptcy Court, D. New Jersey · No. 09-01856 · Filed Jun 3, 2009 · Closed Sep 10, 2009
Role of DiMeglio Stucco Installation, Inc.: Plaintiff · Outcome: Case closed 2009-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); surname only in the caption; court in NJ (not a filing state)
MBNA AMERICA BANK, N.A. v. DIMEGLIO closed
United States Bankruptcy Court, D. Delaware · No. 98-00618 · Filed Dec 31, 1998 · Closed Jun 2, 2000
Role of DIMEGLIO: Defendant · Outcome: Case closed 2000-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); surname only in the caption; court in DE (not a filing state)
John Dimeglio and Barbara R. Dimeglio closed
United States Bankruptcy Court, M.D. Florida · No. 8:93-bk-11400 · Filed Nov 1, 1993 · Closed Feb 28, 1994
Role of John Dimeglio and Barbara R. Dimeglio: Debtor · Outcome: Case closed 1994-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); first name matches; court in FL (not a filing state)
JOHN A. DIMEGLIO closed
United States Bankruptcy Court, D. Arizona · No. 4:91-bk-04317 · Filed Dec 12, 1991 · Closed Jul 22, 1994
Role of JOHN A. DIMEGLIO: Debtor · Outcome: Case closed 1994-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 93 federal dockets); first name matches; court in AR (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, 2:18 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 John DiMeglio — 3 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Mar 16, 2010

TX securities regulator order (type not printed in the list entry; see the order) naming a team member (Mar 16, 2010)

Texas State Securities Board (TSSB) issued a Order (type not printed in the list entry; see the order) dated Mar 16, 2010. Respondents as listed: Triton Financial, LLC; Triton Acquisition, LP D/B/A Triton Insurance, LP; Capvest, LLC; and Triton Opportunity Fund, LLC. Matched to Triton Opportunity Fund, LLC (related issuer). Our match estimate: 80%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

TX order · Order (type not printed in the list entry; see the order) ↗Triton Opportunity Fund, LLC — PartnerFacts page ↗
Sources
Worth asking · Feb 12, 2010

TX securities regulator registration revoked naming a team member (Feb 12, 2010)

Texas State Securities Board (TSSB) issued a Registration Revoked dated Feb 12, 2010. Respondents as listed: Kurt Branham Barton. Matched to Kurt Barton (listed on the same filings). Our match estimate: 70%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

TX order · Registration Revoked ↗Kurt Barton — PartnerFacts page ↗
Sources
Note · May 15, 2009

John DiMeglio appears on 1 deal that stopped filing before reaching its target

Triton Opportunity Fund, LLC (last filing May 15, 2009; $2,381,955 sold of $25,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Triton Opportunity Fund, LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 8, 2008 – May 15, 2009

Form D filed 280 days after the first sale — Triton Opportunity Fund, LLC

The filing says the first sale was Aug 8, 2008. The Form D was filed May 15, 2009 — 280 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 265 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 · May 15, 2009 ↗Triton Opportunity Fund, LLC — PartnerFacts page ↗
Sources
Note · Aug 8, 2008 – May 15, 2009

No amendment in the last 12 months on an offering that may still be open — Triton Opportunity Fund, LLC (latest filing May 15, 2009)

The latest filing for this offering is dated May 15, 2009 (first sale Aug 8, 2008). It reports $2,381,955 sold of $25,000,000 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 · May 15, 2009 ↗Triton Opportunity Fund, 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

1 of 1 offering reports sales commissions totalling $2,000,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 15, 2009 D
Triton Opportunity Fund, LLC
File 021-131276
$2,000,000 (est.)$0$0AFA Financial Group, Inc. BrokerCheck CRD 127648 ↗
via AFA Financial Group, Inc. (CRD 127648 ↗)

Eric P. Weschke BrokerCheck CRD 2486324 ↗
via Alternative Wealth Strategies, Inc. (CRD 130933 ↗)

Menachem N. Daniels BrokerCheck CRD 1521504 ↗
via QA3 Financial Corp. (CRD 14754 ↗)

Jason S. Hawke BrokerCheck CRD 4177415 ↗
via J.P. Turner & Company, L.L.C. (CRD 43177 ↗)

Michael D. Morrow BrokerCheck CRD 2364423 ↗
via DeWaay Financial Network, LLC (CRD 30767 ↗)

Timothy J. Sherer BrokerCheck CRD 833618 ↗
via J.P. Turner & Company, L.L.C. (CRD 43177 ↗)

Michael L. Staines, Jr. BrokerCheck CRD 5303142 ↗
via Berthel, Fisher & Company Financial Services, Inc. (CRD 13609 ↗)

Aaron W. Stuesser BrokerCheck CRD 5521168 ↗
via Berthel, Fisher & Company Financial Services, Inc. (CRD 13609 ↗)

Donald G. DeWaay, Jr. BrokerCheck CRD 1297174 ↗
via DeWaay Financial Network, LLC (CRD 30767 ↗)

Joshua E. Cross BrokerCheck CRD 4522751 ↗
via DeWaay Financial Network, LLC (CRD 30767 ↗)
EDGAR ↗
How this is counted

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

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

Deals 1

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

Logo
Commercial · group: Triton

Triton Opportunity Fund, LLC

Austin, TX · May 15, 2009
  • May 15, 2009 · D · $2,381,955 sold of $25,000,000 · 44 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $2.38M from 44 investors (10% of the $25M target) as of the latest filing. John 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.

People around John 3

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

KB
No photo found (searched own website, image search on Oct 24, 2026)
Person

Kurt Barton

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as John DiMeglio. Their page shows their other deals.

BW
No photo found (searched own website, image search on Oct 24, 2026)
Person

Brian Whitney

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as John DiMeglio. Their page shows their other deals.

The team behind the deals

Logo
Sponsor group

Triton

2 issuers · 2 filings · $2.76M reported sold · 2009–2009

One team, 2 deal companies. John DiMeglio is listed on 1 of them.

Sources

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

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

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 John DiMeglio 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 John DiMeglio is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Austin, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

triton.edu ↗ found on Triton Opportunity Fund, LLC (triton.edu — web search (bing) for "Triton Austin TX"; homepage names "Triton") facebook — facebook — found on triton.edu ↗ found on Triton Opportunity Fund, LLC x — x — found on triton.edu ↗ found on Triton Opportunity Fund, LLC youtube — youtube — found on triton.edu ↗ found on Triton Opportunity Fund, LLC instagram — instagram — found on triton.edu ↗ found on Triton Opportunity Fund, LLC

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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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