Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:36 AM ET

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John Piccirilli

Named as an officer, director or promoter on SEC Form D filings · FL · Aug 12, 2022 → Aug 12, 2022

1deal (issuers)

$1.4Mreported sold

9investors

1Form D filing

2022year 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, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Piccirilli is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Aug 2022: Long Boat Key Fund I, LLC (Bradenton, FL — pooled investment fund — 2022; $1.4M reported sold to 9 investors).

What this means One deal on file with the SEC, filed Aug 2022. 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 LBKF Advisors (1 shared filing, management entity).

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 (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) — 8 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 19 records came back, including 1 court case 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 Piccirilli and found 2 differences: Bankruptcy case: Monogram Credit Card Bank of Georgia v. Piccirilli; No amendment in the last 12 months on an offering that may still be open.

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 Piccirilli has not run yet — it is joining a line of 24,571 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

8 cases: 1 open, 4 judgment, 1 closed (disposition not in docket feed), 2 dismissed

Piccirilli v. MERCK & CO., INC. open

District Court, E.D. Pennsylvania · No. 2:21-cv-00449 · Filed Feb 1, 2021

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

same rare surname (1 person in Form D filings, 29 federal dockets); surname only in the caption; court in PA (not a filing state)

Piccirilli v. Merck & Co., Inc. judgment

District Court, D. New Jersey · No. 3:12-cv-04682 · Filed Jul 26, 2012 · Closed Mar 26, 2014 · Nature of suit: 367 Health care / pharm

Role of Piccirilli: Plaintiff · Outcome: Terminated 2014-03-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); surname only in the caption; court in NJ (not a filing state)

Piccirilli v. Merck & Co., Inc. closed

District Court, D. Minnesota · No. 0:12-cv-01686 · Filed Jul 13, 2012 · Closed Jul 26, 2012 · Nature of suit: 367 Health care / pharm

Role of Piccirilli: Plaintiff · Outcome: Terminated 2012-07-26 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); surname only in the caption; court in MN (not a filing state)

Piccirilli v. Wells Fargo Bank, NA judgment

District Court, E.D. Michigan · No. 2:11-cv-10264 · Filed Jan 21, 2011 · Closed Mar 30, 2012 · Nature of suit: Real Property: Foreclosure · Cause: 15:1601 Truth in Lending

Role of Piccirilli: Plaintiff · Outcome: Terminated 2012-03-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); surname only in the caption; court in MI (not a filing state)

PICCIRILLI v. IUE-CWA PENSION FUND dismissed

District Court, W.D. Pennsylvania · No. 2:09-cv-01208 · Filed Sep 4, 2009 · Closed Jun 2, 2010 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal - Breach of Contract

Role of PICCIRILLI: Plaintiff · Outcome: Terminated 2010-06-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); surname only in the caption; court in PA (not a filing state)

IUE-CWA PENSION FUND v. PICCIRILLI judgment

District Court, D. New Jersey · No. 2:05-cv-05954 · Filed Dec 23, 2005 · Closed Feb 21, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of PICCIRILLI: Defendant · Outcome: Terminated 2007-02-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); surname only in the caption; court in NJ (not a filing state)

Piccirilli v. American Airlines judgment

District Court, D. Rhode Island · No. 1:00-cv-00621 · Filed Dec 26, 2000 · Closed Oct 16, 2001 · Nature of suit: 890 Other statutory actions

Role of Piccirilli: Plaintiff · Outcome: Terminated 2001-10-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); surname only in the caption; court in RI (not a filing state)

TWINBROOK CONSTRUCTION CO v. PICCIRILLI BROS GEN CONST dismissed

District Court, M.D. Pennsylvania · No. · Filed Mar 26, 1987 · Closed Dec 2, 1987 · Nature of suit: 190 Other contract actions

Role of PICCIRILLI BROS GEN CONST: Defendant · Outcome: Terminated 1987-12-02 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); surname only in the caption; court in PA (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, 2:53 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: VA (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 Piccirilli..

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

11 cases: 11 closed (disposition not in docket feed)

John Piccirilli Inc closed

United States Bankruptcy Court, N.D. New York · No. 21-60057 · Filed Jan 28, 2021 · Closed Jun 27, 2023

Role of John Piccirilli Inc: Debtor · Outcome: Case closed 2023-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); first name matches; court in NY (not a filing state)

Laborers Pension Trust Fund-Detroit and Vicinity e v. Piccirilli closed

United States Bankruptcy Court, E.D. Michigan · No. 06-04411 · Filed Feb 28, 2006 · Closed Apr 26, 2006

Role of Piccirilli: Defendant · Outcome: Case closed 2006-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); surname only in the caption; court in MI (not a filing state)

Operating Engineers' Local 324 Pension Fund e v. Piccirilli closed

United States Bankruptcy Court, E.D. Michigan · No. 06-04148 · Filed Jan 24, 2006 · Closed Jul 28, 2006

Role of Piccirilli: Defendant · Outcome: Case closed 2006-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); surname only in the caption; court in MI (not a filing state)

IUE-CWA Pension Fund v. Joseph R. Piccirilli closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 06-02077 · Filed Jan 19, 2006 · Closed May 10, 2006

Role of Joseph R. Piccirilli: Defendant · Outcome: Case closed 2006-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); different first name (joseph); court in PA (not a filing state)

Piccirilli v. Provident Bank of Maryland closed

United States Bankruptcy Court, D. Maryland · No. 06-01039 · Filed Jan 10, 2006 · Closed Jul 5, 2006

Role of Piccirilli: Plaintiff · Outcome: Case closed 2006-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); surname only in the caption; court in MD (not a filing state)

John C Piccirilli and Raquel Piccirilli closed

United States Bankruptcy Court, N.D. Illinois · No. 04-00910 · Filed Jan 9, 2004 · Closed May 3, 2005

Role of John C Piccirilli and Raquel Piccirilli: Debtor · Outcome: Case closed 2005-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); first name matches; court in IL (not a filing state)

John Piccirilli and Dolores C. Piccirilli closed

United States Bankruptcy Court, W.D. New York · No. 1-02-11034 · Filed Feb 22, 2002 · Closed Jun 12, 2002

Role of John Piccirilli and Dolores C. Piccirilli: Debtor · Outcome: Case closed 2002-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); first name matches; court in NY (not a filing state)

Monogram Credit Card Bank of Georgia v. Piccirilli closed

United States Bankruptcy Court, S.D. Florida. · No. 01-02404 · Filed Dec 26, 2001 · Closed Jul 8, 2002

Role of Piccirilli: Defendant · Outcome: Case closed 2002-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); surname only in the caption; court in the person's filing state (FL)

Mid-State Surety Corporation v. Piccirilli closed

United States Bankruptcy Court, E.D. Michigan · No. 97-04237 · Filed Mar 27, 1997 · Closed Sep 18, 1997

Role of Piccirilli: Defendant · Outcome: Case closed 1997-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); surname only in the caption; court in MI (not a filing state)

John Piccirilli and Angiolina Piccirilli closed

United States Bankruptcy Court, E.D. Michigan · No. 96-54358 · Filed Oct 28, 1996 · Closed Oct 16, 2000

Role of John Piccirilli and Angiolina Piccirilli: Debtor · Outcome: Case closed 2000-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); first name matches; court in MI (not a filing state)

John Raymond Piccirilli closed

United States Bankruptcy Court, W.D. New York · No. 2-90-20470 · Filed Mar 12, 1990 · Closed Mar 29, 1994

Role of John Raymond Piccirilli: Debtor · Outcome: Case closed 1994-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 29 federal dockets); different first name (raymond); court in NY (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, 2:53 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 Piccirilli (compared 1 filing on Oct 24, 2026)

Note · Dec 26, 2001 – Jul 8, 2002

Bankruptcy case: Monogram Credit Card Bank of Georgia v. Piccirilli — filed Dec 26, 2001

United States Bankruptcy Court, S.D. Florida. docket "Monogram Credit Card Bank of Georgia v. Piccirilli" filed Dec 26, 2001, closed Jul 8, 2002. John Piccirilli is listed as Defendant ("Piccirilli"). Our match estimate: 51%.

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, S.D. Florida. ↗

Sources

Docket · United States Bankruptcy Court, S.D. Florida. ↗ (Dec 26, 2001)

Note · Aug 1, 2022 – Aug 12, 2022

No amendment in the last 12 months on an offering that may still be open — Long Boat Key Fund I, LLC (latest filing Aug 12, 2022)

The latest filing for this offering is dated Aug 12, 2022 (first sale Aug 1, 2022). It reports $1,400,000 sold of $2,000,000 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 · Aug 12, 2022 ↗Long Boat Key Fund I, LLC — PartnerFacts page ↗

Sources

Form D · Aug 12, 2022 ↗ (Aug 12, 2022)
Long Boat Key Fund I, LLC — PartnerFacts page ↗ (Aug 12, 2022)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 12, 2022 D Long Boat Key Fund I, LLC File 021-455756	$0	$0	$0 (est.)	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 Piccirilli on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund

Long Boat Key Fund I, LLC

Bradenton, FL · Aug 12, 2022

Aug 12, 2022 · D · $1,400,000 sold of $2,000,000 · 9 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.4M from 9 investors (70% of the $2M target) as of the latest filing. John is listed as executive officer, 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 John 1

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

Management entity

LBKF Advisors

Director · 1 shared filing (1 issuer)

Listed on the same filings as John Piccirilli. 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 Piccirilli 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 Piccirilli is listed on: none on file. No website or social profile named in Long Boat Key Fund I, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #147,078 of 374,652 in line (1,245 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 (Bradenton, FL). 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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Members get an email when John Piccirilli appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

John Piccirilli

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Monogram Credit Card Bank of Georgia v. Piccirilli — filed Dec 26, 2001

No amendment in the last 12 months on an offering that may still be open — Long Boat Key Fund I, LLC (latest filing Aug 12, 2022)

5. Money to insiders

Deals 1

Long Boat Key Fund I, LLC

People around John 1

LBKF Advisors

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