Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:20 AM ET

Sponsor Check › Person

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

Joseph D Miceli

Named as an officer, director or promoter on SEC Form D filings · OH · Feb 6, 2015 → Feb 6, 2015

1deal (issuers)

$87Kreported sold

5investors

1Form D filing

2015year 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, 2:33 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Joseph D Miceli is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2015: Liberty Bank N A (Twinsburg, OH — commercial banking — 2015; $87K reported sold to 5 investors).

What this means One deal on file with the SEC, filed Feb 2015. 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 Christopher Smerglia (1 shared filing), Craig E Reay (1 shared filing), Daniel D Smith (1 shared filing), Dominic M D'Amore (1 shared filing), Donald A Latore (1 shared filing) and 8 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Joseph. 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, 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) — 1 court case matching the name, 1 SEC release, 31 bankruptcy cases matching the name listed in Key records below.

What this means 33 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 1 public filing for Joseph D Miceli and found 3 differences: Bankruptcy case: Liberty Bank, N.A. v. Matthew M. Hogan; Bankruptcy case: Liberty Bank, N.A. v. Arsena; 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 Joseph D Miceli has not run yet — it is joining a line of 51,794 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

1 case: 1 dismissed

US v. MICELI, JOSEPH J dismissed

District Court, N.D. California · No. · Filed Mar 9, 1987 · Closed Aug 7, 1987 · Nature of suit: 153 Recovery of overpayments of vet benefits

Role of MICELI, JOSEPH J: Defendant · Outcome: Terminated 1987-08-07 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in CA (not a filing state); middle initial differs

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, 2:33 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

Joseph Miceli, Jr. Administrative proceeding

SEC · Jun 3, 1998 · Parties as named in the release: Joseph Miceli, Jr. Read the release ↗

same full name in the release title; the person's filing state is not named

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 Joseph D Miceli..

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

31 cases: 31 closed (disposition not in docket feed)

Joseph M Miceli and Kathleen A. Miceli closed

United States Bankruptcy Court, N.D. New York · No. 15-30786 · Filed May 28, 2015 · Closed Sep 11, 2015

Role of Joseph M Miceli and Kathleen A. Miceli: Debtor · Outcome: Case closed 2015-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in NY (not a filing state); middle initial differs

Joseph A Miceli, Jr. closed

United States Bankruptcy Court, N.D. Illinois · No. 14-30967 · Filed Aug 22, 2014 · Closed Dec 12, 2014

Role of Joseph A Miceli, Jr.: Debtor · Outcome: Case closed 2014-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in IL (not a filing state); middle initial differs

Joseph Miceli closed

United States Bankruptcy Court, E.D. Wisconsin · No. 14-23356 · Filed Mar 28, 2014 · Closed Jul 24, 2014

Role of Joseph Miceli: Debtor · Outcome: Case closed 2014-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in WI (not a filing state)

Joseph Miceli closed

United States Bankruptcy Court, M.D. Florida · No. 2:12-bk-13236 · Filed Aug 30, 2012 · Closed May 19, 2014

Role of Joseph Miceli: Debtor · Outcome: Case closed 2014-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in FL (not a filing state)

Joseph M Miceli and Kathleen A. Miceli closed

United States Bankruptcy Court, N.D. New York · No. 10-31071 · Filed Apr 26, 2010 · Closed Mar 11, 2013

Role of Joseph M Miceli and Kathleen A. Miceli: Debtor · Outcome: Case closed 2013-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in NY (not a filing state); middle initial differs

Joseph Miceli and Carolyn Miceli closed

United States Bankruptcy Court, D. Maryland · No. 10-12230 · Filed Feb 2, 2010 · Closed May 4, 2010

Role of Joseph Miceli and Carolyn Miceli: Debtor · Outcome: Case closed 2010-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in MD (not a filing state); middle initial differs

Joseph L Miceli, Jr. closed

United States Bankruptcy Court, N.D. Illinois · No. 09-44967 · Filed Nov 25, 2009 · Closed Mar 12, 2010

Role of Joseph L Miceli, Jr.: Debtor · Outcome: Case closed 2010-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in IL (not a filing state); middle initial differs

Joseph Miceli and Nancy Elaine Miceli closed

United States Bankruptcy Court, E.D. California · No. 09-36077 · Filed Jul 31, 2009 · Closed Nov 6, 2009

Role of Joseph Miceli and Nancy Elaine Miceli: Debtor · Outcome: Case closed 2009-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in CA (not a filing state); middle initial differs

Joseph S Miceli and Caroline S Miceli closed

United States Bankruptcy Court, E.D. Wisconsin · No. 06-23703 · Filed Jul 11, 2006 · Closed May 21, 2008

Role of Joseph S Miceli and Caroline S Miceli: Debtor · Outcome: Case closed 2008-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in WI (not a filing state); middle initial differs

Joseph F. Miceli closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-14987 · Filed Oct 15, 2005 · Closed Apr 12, 2006

Role of Joseph F. Miceli: Debtor · Outcome: Case closed 2006-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in PA (not a filing state); middle initial differs

Joseph Miceli and Janet Miceli closed

United States Bankruptcy Court, N.D. Ohio · No. 05-90815 · Filed Oct 12, 2005 · Closed Feb 6, 2006

Role of Joseph Miceli and Janet Miceli: Debtor · Outcome: Case closed 2006-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in the person's filing state (OH); middle initial differs

Joseph B. Miceli and Joan M. Miceli closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 04-13077 · Filed Nov 19, 2004 · Closed Mar 28, 2005

Role of Joseph B. Miceli and Joan M. Miceli: Debtor · Outcome: Case closed 2005-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in PA (not a filing state); middle initial differs

Joseph J Miceli closed

United States Bankruptcy Court, N.D. Illinois · No. 04-37039 · Filed Oct 6, 2004 · Closed Nov 23, 2009

Role of Joseph J Miceli: Debtor · Outcome: Case closed 2009-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in IL (not a filing state); middle initial differs

Joseph Miceli closed

United States Bankruptcy Court, E.D. Wisconsin · No. 04-24185 · Filed Mar 29, 2004 · Closed Aug 2, 2007

Role of Joseph Miceli: Debtor · Outcome: Case closed 2007-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in WI (not a filing state)

Joseph Miceli closed

United States Bankruptcy Court, E.D. New York · No. 8-02-82915 · Filed Apr 24, 2002 · Closed Sep 25, 2002

Role of Joseph Miceli: Debtor · Outcome: Case closed 2002-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in NY (not a filing state)

JOSEPH A MICELI closed

United States Bankruptcy Court, D. Nevada · No. 01-16528 · Filed Jun 25, 2001 · Closed Mar 31, 2004

Role of JOSEPH A MICELI: Debtor · Outcome: Case closed 2004-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in NV (not a filing state); middle initial differs

Joseph Miceli and Dawn Miceli closed

United States Bankruptcy Court, S.D. New York · No. 01-35426 · Filed Feb 27, 2001 · Closed Jun 25, 2001

Role of Joseph Miceli and Dawn Miceli: Debtor · Outcome: Case closed 2001-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in NY (not a filing state); middle initial differs

Debra A. Miceli and Joseph A. Miceli, Sr. closed

United States Bankruptcy Court, D. Connecticut · No. 00-22944 · Filed Nov 7, 2000 · Closed Apr 19, 2001

Role of Joseph A. Miceli, Sr.: Debtor · Outcome: Case closed 2001-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in CT (not a filing state); middle initial differs

Debra A. Miceli and Joseph A. Miceli closed

United States Bankruptcy Court, D. Connecticut · No. 00-20765 · Filed Mar 22, 2000 · Closed Sep 6, 2000

Role of Joseph A. Miceli: Debtor · Outcome: Case closed 2000-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in CT (not a filing state); middle initial differs

Debra A. Miceli and Joseph A. Miceli closed

United States Bankruptcy Court, D. Connecticut · No. 99-23087 · Filed Sep 21, 1999 · Closed Mar 3, 2000

Role of Joseph A. Miceli: Debtor · Outcome: Case closed 2000-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in CT (not a filing state); middle initial differs

Joseph Miceli closed

United States Bankruptcy Court, E.D. California · No. 99-32530 · Filed Sep 20, 1999 · Closed Jan 28, 2000

Role of Joseph Miceli: Debtor · Outcome: Case closed 2000-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in CA (not a filing state)

Debra A. Miceli and Joseph A. Miceli closed

United States Bankruptcy Court, D. Connecticut · No. 99-21763 · Filed May 14, 1999 · Closed Sep 22, 1999

Role of Joseph A. Miceli: Debtor · Outcome: Case closed 1999-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in CT (not a filing state); middle initial differs

Joseph D. Miceli closed

United States Bankruptcy Court, D. Connecticut · No. 99-30592 · Filed Feb 19, 1999 · Closed Jun 10, 1999

Role of Joseph D. Miceli: Debtor · Outcome: Case closed 1999-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in CT (not a filing state)

Joseph A. Miceli closed

United States Bankruptcy Court, W.D. New York · No. 1-98-16398 · Filed Oct 6, 1998 · Closed Jun 29, 2000

Role of Joseph A. Miceli: Debtor · Outcome: Case closed 2000-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in NY (not a filing state); middle initial differs

Joseph Miceli closed

United States Bankruptcy Court, E.D. New York · No. 1-97-23456 · Filed Dec 2, 1997 · Closed Mar 11, 1998

Role of Joseph Miceli: Debtor · Outcome: Case closed 1998-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in NY (not a filing state)

Joseph L. Miceli closed

United States Bankruptcy Court, D. New Jersey · No. 95-21548 · Filed Mar 6, 1995 · Closed Jul 11, 1995

Role of Joseph L. Miceli: Debtor · Outcome: Case closed 1995-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in NJ (not a filing state); middle initial differs

Joseph J Miceli and Tamara M Miceli closed

United States Bankruptcy Court, N.D. Illinois · No. 94-08701 · Filed May 2, 1994 · Closed Sep 9, 1998

Role of Joseph J Miceli and Tamara M Miceli: Debtor · Outcome: Case closed 1998-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in IL (not a filing state); middle initial differs

Joseph Miceli closed

United States Bankruptcy Court, E.D. Wisconsin · No. 93-22130 · Filed Apr 16, 1993 · Closed Jul 21, 1993

Role of Joseph Miceli: Debtor · Outcome: Case closed 1993-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in WI (not a filing state)

Joseph Miceli closed

United States Bankruptcy Court, N.D. Illinois · No. 91-13464 · Filed Jun 25, 1991 · Closed Apr 15, 1992

Role of Joseph Miceli: Debtor · Outcome: Case closed 1992-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in IL (not a filing state)

Joseph S. Miceli closed

United States Bankruptcy Court, M.D. Florida · No. 6:91-bk-00376 · Filed Jan 25, 1991 · Closed Jul 26, 1991

Role of Joseph S. Miceli: Debtor · Outcome: Case closed 1991-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in FL (not a filing state); middle initial differs

Joseph Miceli closed

United States Bankruptcy Court, M.D. Florida · No. 8:90-bk-10604 · Filed Oct 29, 1990 · Closed Mar 28, 1991

Role of Joseph Miceli: Debtor · Outcome: Case closed 1991-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 35 federal dockets); court in FL (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, 2:33 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

3 differences found between the filings for Joseph D Miceli (compared 1 filing on Oct 24, 2026)

Note · Aug 14, 2015 – Apr 19, 2016

Bankruptcy case: Liberty Bank, N.A. v. Matthew M. Hogan — filed Aug 14, 2015

United States Bankruptcy Court, N.D. Ohio docket "Liberty Bank, N.A. v. Matthew M. Hogan" filed Aug 14, 2015, closed Apr 19, 2016. Liberty Bank N A (related issuer) is listed as Plaintiff ("Liberty Bank, N.A."). Our match estimate: 60%.

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, N.D. Ohio ↗Liberty Bank N A — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, N.D. Ohio ↗ (Aug 14, 2015)
Liberty Bank N A — PartnerFacts page ↗ (Feb 6, 2015)

Note · Jun 28, 2013 – Sep 13, 2013

Bankruptcy case: Liberty Bank, N.A. v. Arsena — filed Jun 28, 2013

United States Bankruptcy Court, N.D. Ohio docket "Liberty Bank, N.A. v. Arsena" filed Jun 28, 2013, closed Sep 13, 2013. Liberty Bank N A (related issuer) is listed as Plaintiff ("Liberty Bank, N.A."). Our match estimate: 60%.

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, N.D. Ohio ↗Liberty Bank N A — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, N.D. Ohio ↗ (Jun 28, 2013)
Liberty Bank N A — PartnerFacts page ↗ (Feb 6, 2015)

Note · Jan 2, 2015 – Feb 6, 2015

Form D filed 35 days after the first sale — Liberty Bank N A

The filing says the first sale was Jan 2, 2015. The Form D was filed Feb 6, 2015 — 35 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 20 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Feb 6, 2015 ↗Liberty Bank N A — PartnerFacts page ↗

Sources

Form D · Feb 6, 2015 ↗ (Feb 6, 2015)
Liberty Bank N A — PartnerFacts page ↗ (Feb 6, 2015)

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
Feb 6, 2015 D Liberty Bank N A File 021-233632	$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 Joseph D Miceli on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

Liberty Bank N A

Twinsburg, OH · Feb 6, 2015

Feb 6, 2015 · D · $86,584 sold of $86,584 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $87K from 5 investors (100% of the $87K target) as of the latest filing. Joseph is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 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 Joseph 13

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

Craig E Reay

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph D Miceli. Their page shows their other deals.

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

Person

Donald A Latore

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph D Miceli. Their page shows their other deals.

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

Person

Thomas A Reitan

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph D Miceli. Their page shows their other deals.

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

Person

William A Valerian

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph D Miceli. Their page shows their other deals.

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

Person

Dominic M D'Amore

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph D Miceli. Their page shows their other deals.

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

Person

Christopher Smerglia

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph D Miceli. Their page shows their other deals.

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

Person

James Mirgliotta

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph D Miceli. Their page shows their other deals.

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

Person

Joseph E Cirigliano

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph D Miceli. Their page shows their other deals.

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

Person

Ralph R Razinger

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Joseph D Miceli. Their page shows their other deals.

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

Person

Richard C Ebner

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph D Miceli. Their page shows their other deals.

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

Person

Daniel D Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph D Miceli. Their page shows their other deals.

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

Person

Thomas W Bevan

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph D Miceli. Their page shows their other deals.

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

Person

Michael A Carlin

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph D Miceli. Their page shows their other deals.

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 Joseph D Miceli 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 Joseph D Miceli is listed on: none on file. No website or social profile named in Liberty Bank N A's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #306,843 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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

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Joseph D Miceli

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Liberty Bank, N.A. v. Matthew M. Hogan — filed Aug 14, 2015

Bankruptcy case: Liberty Bank, N.A. v. Arsena — filed Jun 28, 2013

Form D filed 35 days after the first sale — Liberty Bank N A

5. Money to insiders

Deals 1

People around Joseph 13

Registrations and other filings

Business registration (state registry / Secretary of State)

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