Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:13 AM ET

Sponsor Check › Person

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

John Iafrate

Named as an officer, director or promoter on SEC Form D filings · MA · Aug 16, 2017 → Jun 13, 2018

1deal (issuers)

$2Mreported sold

4investors

3Form D filings

2017–2018years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:39 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Iafrate is listed as a director on 3 SEC Form D filings by 1 issuer between Aug 2017 and Jun 2018: Torpedo Diagnostics, Inc. (Charlestown, MA — biotechnology — 2017–2018; $2M reported sold to 4 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 Vijay Murthy (3 shared filings), William Scalzulli (3 shared filings), Isaac Cheng (2 shared filings), Patrick Fortune (2 shared filings) and Darren R. Link (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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 12 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 26 records came back, including 2 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 John Iafrate and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Address moved from Cambridge, MA to Charlestown, MA.

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 John Iafrate has not run yet — it is joining a line of 9,927 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

12 cases: 2 open, 2 closed (disposition not in docket feed), 3 judgment, 5 dismissed

Iafrate v. Davol, Inc. open

District Court, S.D. Ohio · No. 2:22-cv-01614 · Filed Mar 15, 2022

Role of Iafrate: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in OH (not a filing state)

Iafrate v. Hexagon Manufacturing Intelligence-Mettrology Software, Inc. closed

District Court, D. Rhode Island · No. 1:20-cv-00395 · Filed Sep 11, 2020 · Closed Mar 17, 2022

Role of Iafrate: Plaintiff · Outcome: Terminated 2022-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in RI (not a filing state)

Iafrate v. Warner Norcross & Judd, LLP open

District Court, E.D. Michigan · No. 2:18-cv-12028 · Filed Jun 28, 2018 · Nature of suit: P.I.: Other · Cause: 28:1332 Diversity-Account Receivable

Role of Iafrate: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in MI (not a filing state)

Iafrate, Sr. v. Angelo Iafrate, Inc. judgment

District Court, E.D. Michigan · No. 2:18-cv-11150 · Filed Apr 11, 2018 · Closed Apr 25, 2019 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud

Role of Iafrate, Sr.: Plaintiff · Outcome: Terminated 2019-04-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in MI (not a filing state)

Irving Materials Inc. v. Angelo Iafrate Construction Company dismissed

District Court, W.D. Kentucky · No. 5:15-cv-00009 · Filed Jan 13, 2015 · Closed May 16, 2016 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity Action

Role of Angelo Iafrate Construction Company: Defendant · Outcome: Terminated 2016-05-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (angelo); court in KY (not a filing state)

Cleve Batte Construction, Inc. v. Angelo Iafrate Construction, LLC dismissed

District Court, W.D. Arkansas · No. 4:06-cv-04115 · Filed Dec 6, 2006 · Closed Apr 30, 2008 · Nature of suit: 190 Other contract actions

Role of Angelo Iafrate Construction, LLC: Defendant · Outcome: Terminated 2008-04-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (angelo); court in AR (not a filing state)

Outstate Michigan Trowel Trades Pension Fund v. Angelo Iafrate Construction Company dismissed

District Court, E.D. Michigan · No. 2:04-cv-73755 · Filed Sep 24, 2004 · Closed Jan 14, 2005 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Angelo Iafrate Construction Company: Defendant · Outcome: Terminated 2005-01-14 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (angelo); court in MI (not a filing state)

Angelo Iafrate Const v. Bond Paving Company closed

District Court, M.D. Louisiana · No. 3:02-cv-00983 · Filed Oct 18, 2002 · Closed Feb 27, 2003 · Nature of suit: 190 Other contract actions

Role of Angelo Iafrate Const: Plaintiff · Outcome: Terminated 2003-02-27 — FJC Integrated Database disposition: Other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (angelo); court in LA (not a filing state)

Angelo Iafrate Const v. River Valley Exc Inc dismissed

District Court, W.D. Louisiana · No. 5:02-cv-01417 · Filed Jul 8, 2002 · Closed Aug 31, 2004 · Nature of suit: 190 Other contract actions

Role of Angelo Iafrate Const: Plaintiff · Outcome: Terminated 2004-08-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (angelo); court in LA (not a filing state)

NKP Trucking, Inc. v. Angelo Iafrate Const judgment

District Court, W.D. Arkansas · No. 1:02-cv-01024 · Filed Feb 19, 2002 · Closed Aug 5, 2003 · Nature of suit: 190 Other contract actions

Role of Angelo Iafrate Const: Defendant · Outcome: Terminated 2003-08-05 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (angelo); court in AR (not a filing state)

First Nat'l Bank And v. Angelo Iafrate Const dismissed

District Court, S.D. Texas · No. 4:02-cv-00298 · Filed Jan 28, 2002 · Closed Apr 24, 2003 · Nature of suit: 190 Other contract actions

Role of Angelo Iafrate Const: Defendant · Outcome: Terminated 2003-04-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (angelo); court in TX (not a filing state)

Angelo Iafrate v. Douglas Co judgment

District Court, E.D. Michigan · No. 2:91-cv-73807 · Filed Aug 2, 1991 · Closed Mar 4, 1993 · Nature of suit: 190 Other contract actions

Role of Angelo Iafrate: Plaintiff · Outcome: Terminated 1993-03-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (angelo); court in MI (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, 2:39 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 John Iafrate..

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

14 cases: 14 closed (disposition not in docket feed)

Rossana Iafrate Hernandez and Luis Lugo Quintero closed

United States Bankruptcy Court, M.D. Florida · No. 6:20-bk-05116 · Filed Sep 14, 2020 · Closed Dec 15, 2020

Role of Rossana Iafrate Hernandez and Luis Lugo Quintero: Debtor · Outcome: Case closed 2020-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (rossana); court in FL (not a filing state)

John L. Iafrate closed

United States Bankruptcy Court, E.D. Michigan · No. 15-50332 · Filed Jul 9, 2015 · Closed Apr 25, 2017

Role of John L. Iafrate: Debtor · Outcome: Case closed 2017-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); first name matches; court in MI (not a filing state)

Lefkowitz v. Angelo Iafrate Construction Co. closed

United States Bankruptcy Court, E.D. Michigan · No. 13-03227 · Filed Aug 2, 2013 · Closed Sep 12, 2013

Role of Angelo Iafrate Construction Co.: Defendant · Outcome: Case closed 2013-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (angelo); court in MI (not a filing state)

John Thomas Iafrate and Caroline Rose Iafrate closed

United States Bankruptcy Court, W.D. North Carolina · No. 12-32449 · Filed Oct 11, 2012 · Closed Jan 23, 2013

Role of John Thomas Iafrate and Caroline Rose Iafrate: Debtor · Outcome: Case closed 2013-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (thomas); court in NC (not a filing state)

Iafrate v. JPMorgan Chase Bank, N.A. closed

United States Bankruptcy Court, E.D. Michigan · No. 12-04918 · Filed May 16, 2012 · Closed Oct 2, 2012

Role of Iafrate: Plaintiff · Outcome: Case closed 2012-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in MI (not a filing state)

John L. Iafrate and Cathy J. Iafrate closed

United States Bankruptcy Court, E.D. Michigan · No. 11-52782 · Filed May 3, 2011 · Closed Jun 20, 2012

Role of John L. Iafrate and Cathy J. Iafrate: Debtor · Outcome: Case closed 2012-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); first name matches; court in MI (not a filing state)

John David Iafrate and Cathi Ann Iafrate closed

United States Bankruptcy Court, S.D. Florida. · No. 09-16810 · Filed Apr 14, 2009 · Closed Jul 23, 2009

Role of John David Iafrate and Cathi Ann Iafrate: Debtor · Outcome: Case closed 2009-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (david); court in FL (not a filing state)

Garner v. Angelo Iafrate Construction, LLC closed

United States Bankruptcy Court, N.D. Texas · No. 02-04271 · Filed Nov 18, 2002 · Closed Oct 19, 2004

Role of Angelo Iafrate Construction, LLC: Defendant · Outcome: Case closed 2004-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (angelo); court in TX (not a filing state)

Shapiro v. Angelo Iafrate Construction Company closed

United States Bankruptcy Court, E.D. Michigan · No. 01-04470 · Filed May 10, 2001 · Closed Dec 12, 2002

Role of Angelo Iafrate Construction Company: Defendant · Outcome: Case closed 2002-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (angelo); court in MI (not a filing state)

Palace Equipment Rental, Inc. v. Angelo Iafrate, Inc. closed

United States Bankruptcy Court, E.D. Michigan · No. 00-04859 · Filed Dec 26, 2000 · Closed Jul 18, 2001

Role of Angelo Iafrate, Inc.: Defendant · Outcome: Case closed 2001-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (inc); court in MI (not a filing state)

American Remediation Technology,Inc. v. Angelo Iafrate Construction, Co. closed

United States Bankruptcy Court, M.D. Louisiana · No. 00-01117 · Filed Apr 19, 2000 · Closed Jun 9, 2000

Role of Angelo Iafrate Construction, Co.: Defendant · Outcome: Case closed 2000-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (angelo); court in LA (not a filing state)

John T. Iafrate and Caroline R. Iafrate closed

United States Bankruptcy Court, W.D. North Carolina · No. 99-30274 · Filed Feb 3, 1999 · Closed May 25, 1999

Role of John T. Iafrate and Caroline R. Iafrate: Debtor · Outcome: Case closed 1999-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); first name matches; court in NC (not a filing state)

Geno (NMN) Iafrate and Hazel Mae Iafrate closed

United States Bankruptcy Court, E.D. Michigan · No. 97-53609 · Filed Aug 18, 1997 · Closed Dec 16, 1997

Role of Geno (NMN) Iafrate and Hazel Mae Iafrate: Debtor · Outcome: Case closed 1997-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); different first name (nmn); court in MI (not a filing state)

John D. Iafrate closed

United States Bankruptcy Court, D. Rhode Island · No. 1:97-bk-12243 · Filed May 27, 1997 · Closed May 7, 1998

Role of John D. Iafrate: Debtor · Outcome: Case closed 1998-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 33 federal dockets); first name matches; court in RI (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, 2:39 AM ET.

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

4. Differences between public sources

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

2 differences found between the filings for John Iafrate (compared 3 filings on Oct 24, 2026)

Note · May 31, 2018 – Jun 13, 2018

No amendment in the last 12 months on an offering that may still be open — Torpedo Diagnostics, Inc. (latest filing Jun 13, 2018)

The latest filing for this offering is dated Jun 13, 2018 (first sale May 31, 2018). It reports $2,000,000 sold of $5,200,000 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 · Jun 13, 2018 ↗Torpedo Diagnostics, Inc. — PartnerFacts page ↗

Sources

Form D · Jun 13, 2018 ↗ (Jun 13, 2018)
Torpedo Diagnostics, Inc. — PartnerFacts page ↗ (Jun 13, 2018)

Note · Aug 16, 2017 – Jun 13, 2018

Address moved from Cambridge, MA to Charlestown, MA — Torpedo Diagnostics, Inc.

The people listed on the Aug 16, 2017 filing give Cambridge, MA; on the Jun 13, 2018 filing they give Charlestown, MA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Aug 16, 2017 ↗Form D · Jun 13, 2018 ↗Torpedo Diagnostics, Inc. — PartnerFacts page ↗

Sources

Form D/A · Aug 16, 2017 ↗ (Aug 16, 2017)
Form D · Jun 13, 2018 ↗ (Jun 13, 2018)
Torpedo Diagnostics, Inc. — PartnerFacts page ↗ (Jun 13, 2018)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 13, 2018 D Torpedo Diagnostics, Inc. File 021-314530	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 16, 2017 D/A Torpedo Diagnostics, Inc. File 021-292902	$0	$0	$0	None listed on this filing	EDGAR ↗

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

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

Deals 1

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

Biotechnology

Torpedo Diagnostics, Inc.

Charlestown, MA · Aug 16, 2017 → Jun 13, 2018 · 3 filings

Jun 13, 2018 · D · $2,000,000 sold of $5,200,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
Aug 16, 2017 · D/A · $2,000,000 sold of $2,000,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
Aug 16, 2017 · D · $2,000,000 sold of $2,000,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2M from 4 investors (38% of the $5.2M target) as of the latest filing. John is listed as 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: Biotechnology / 506(b) (3,253 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 John 5

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

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

Person

William Scalzulli

Director · 3 shared filings (1 issuer)

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

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

Person

Vijay Murthy

Director · 3 shared filings (1 issuer) · also on 2 other issuers

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

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

Person

Isaac Cheng

Director · 2 shared filings (1 issuer) · also on 6 other issuers

Isaac Cheng is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Patrick Fortune

Executive Officer · 2 shared filings (1 issuer) · also on 2 other issuers

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

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

Person

Darren R. Link

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

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

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 John Iafrate 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 Iafrate is listed on: none on file. No website or social profile named in Torpedo Diagnostics, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #253,500 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 (Charlestown, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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

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Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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

John Iafrate

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — Torpedo Diagnostics, Inc. (latest filing Jun 13, 2018)

Address moved from Cambridge, MA to Charlestown, MA — Torpedo Diagnostics, Inc.

5. Money to insiders

Deals 1

Torpedo Diagnostics, Inc.

People around John 5

William Scalzulli

Vijay Murthy

Isaac Cheng

Patrick Fortune

Darren R. Link

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person