Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:53 AM ET

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Joseph P. Sciacca

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 25, 2015 → Jan 13, 2025

25deals (issuers)

$3.1Mreported sold

3,102investors

27Form D filings

2015–2025years 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 P. Sciacca is listed as an executive officer and director on 27 SEC Form D filings by 25 issuers between Feb 2015 and Jan 2025. Largest by amount reported sold: CRE-HCW The Heights REIT, LLC (New York, NY — reits and finance — 2025; $125K reported sold to 125 investors), CRE VI Lender REIT, LLC (New York, NY — reits and finance — 2023; $125K reported sold to 125 investors), CRE Debt Fund II REIT, LLC (New York, NY — reits and finance — 2022; $125K reported sold to 125 investors), CRE-MLL FARNSWORTH REIT, LLC (New York, NY — reits and finance — 2022; $125K reported sold to 125 investors), CRE Debt Fund REIT, LLC (New York, NY — reits and finance — 2021; $125K reported sold to 125 investors) and 20 more (all listed below).

What this means That is a lot of deals — 25 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $3.1M sold in total.

Listed alongside Thomas E. Wagner (24 shared filings), Tyler Rothenberg (8 shared filings), Chris Schiermbock (6 shared filings), Ronald J. Kravit (6 shared filings), Stephen M. Pozatek (6 shared filings) and 29 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.

All 25 issuers belong to the sponsor group Cerberus (154 issuers, $27.58B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Cerberus has 154 companies on file and $27.58B 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, 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, 12 bankruptcy cases matching the name listed in Key records below.

What this means 20 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 27 public filings for Joseph P. Sciacca and found 6 differences: Bankruptcy case: Mohamed I Thowfeek and Fathima S Izmie; Form D filed 18 days after the first sale; 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 P. Sciacca has not run yet — it is joining a line of 28,561 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: 2 open, 1 closed (disposition not in docket feed), 4 dismissed, 1 judgment

Sciacca v. Acrisure, LLC open

District Court, W.D. Michigan · No. 1:26-cv-00987 · Filed Mar 25, 2026

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

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in MI (not a filing state)

SCIACCA v. BARCLAYS BANK DELAWARE closed

District Court, D. New Jersey · No. 3:20-cv-19081 · Filed Dec 15, 2020 · Closed May 12, 2021

Role of SCIACCA: Plaintiff · Outcome: Terminated 2021-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in NJ (not a filing state)

Sciacca v. Janssen Research & Development LLC dismissed

District Court, E.D. Louisiana · No. 2:19-cv-07400 · Filed Apr 2, 2019 · Closed May 13, 2021 · Nature of suit: 367 Health care / pharm

Role of Sciacca: Plaintiff · Outcome: Terminated 2021-05-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in LA (not a filing state)

Sciacca v. Apple, Inc. dismissed

District Court, N.D. California · No. 5:18-cv-03312 · Filed Jun 4, 2018 · Closed Feb 25, 2019 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud

Role of Sciacca: Plaintiff · Outcome: Terminated 2019-02-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in CA (not a filing state)

Bank of New York v. Sciacca dismissed

District Court, S.D. Ohio · No. 2:07-cv-00323 · Filed Apr 16, 2007 · Closed Jan 22, 2008 · Nature of suit: 220 Foreclosure

Role of Sciacca: Defendant · Outcome: Terminated 2008-01-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in OH (not a filing state)

Sciacca v. Tane K Williams judgment

District Court, N.D. Alabama · No. 2:90-cv-00357 · Filed Feb 28, 1990 · Closed Jul 17, 1992 · Nature of suit: 850 Securities, Commodities, Exchange

Role of Sciacca: Plaintiff · Outcome: Terminated 1992-07-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in AL (not a filing state)

SCIACCA, JOSEPH H. v. FIXTURES MANFACTURING dismissed

District Court, E.D. New York · No. · Filed Apr 7, 1988 · Closed Mar 21, 1989 · Nature of suit: 190 Other contract actions

Role of SCIACCA, JOSEPH H.: Plaintiff · Outcome: Terminated 1989-03-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); first name matches; court in the person's filing state (NY); middle initial differs

SCIACCA v. BARCLAYS BANK DELAWARE open

District Court, D. New Jersey · No. 1:20-cv-19081 · Filed —

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

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in NJ (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:33 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

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 Joseph P. Sciacca..

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

12 cases: 2 open, 10 closed (disposition not in docket feed)

Michael Steven Sciacca open

United States Bankruptcy Court, S.D. Texas · No. 25-35023 · Filed Aug 28, 2025

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

same rare surname (4 people in Form D filings, 42 federal dockets); different first name (steven); court in the person's filing state (TX)

Joseph R. Sciacca open

United States Bankruptcy Court, D. Massachusetts · No. 21-40422 · Filed May 27, 2021

Role of Joseph R. Sciacca: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); first name matches; court in MA (not a filing state); middle initial differs

Joseph Sciacca and James H Clark closed

United States Bankruptcy Court, E.D. New York · No. 8-19-76164 · Filed Sep 6, 2019 · Closed Dec 18, 2019

Role of Joseph Sciacca and James H Clark: Debtor · Outcome: Case closed 2019-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); first name matches; court in the person's filing state (NY); middle initial differs

Joseph R. Sciacca and Cheri A. Sciacca closed

United States Bankruptcy Court, D. Massachusetts · No. 13-40160 · Filed Jan 27, 2013 · Closed May 2, 2013

Role of Joseph R. Sciacca and Cheri A. Sciacca: Debtor · Outcome: Case closed 2013-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); first name matches; court in MA (not a filing state); middle initial differs

Joseph B. Sciacca closed

United States Bankruptcy Court, E.D. Michigan · No. 11-72232 · Filed Dec 22, 2011 · Closed Jul 20, 2012

Role of Joseph B. Sciacca: Debtor · Outcome: Case closed 2012-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); first name matches; court in MI (not a filing state); middle initial differs

Sciacca v. US Bank National Association ND closed

United States Bankruptcy Court, D. Oregon · No. 09-03370 · Filed Nov 6, 2009 · Closed Feb 12, 2010

Role of Sciacca: Plaintiff · Outcome: Case closed 2010-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in OR (not a filing state)

Joseph C. Sciacca closed

United States Bankruptcy Court, M.D. Florida · No. 3:09-bk-06219 · Filed Jul 28, 2009 · Closed Dec 8, 2009

Role of Joseph C. Sciacca: Debtor · Outcome: Case closed 2009-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); first name matches; court in FL (not a filing state); middle initial differs

Joseph Sciacca closed

United States Bankruptcy Court, N.D. California · No. 08-45930 · Filed Oct 16, 2008 · Closed Jan 26, 2009

Role of Joseph Sciacca: Debtor · Outcome: Case closed 2009-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); first name matches; court in CA (not a filing state)

Joseph A Sciacca closed

United States Bankruptcy Court, N.D. Illinois · No. 03-36210 · Filed Sep 3, 2003 · Closed Feb 5, 2004

Role of Joseph A Sciacca: Debtor · Outcome: Case closed 2004-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); first name matches; court in IL (not a filing state); middle initial differs

Joseph H. Sciacca closed

United States Bankruptcy Court, M.D. Florida · No. 3:03-bk-04633 · Filed May 6, 2003 · Closed Aug 2, 2004

Role of Joseph H. Sciacca: Debtor · Outcome: Case closed 2004-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); first name matches; court in FL (not a filing state); middle initial differs

Joseph Sciacca closed

United States Bankruptcy Court, N.D. California · No. 99-42979 · Filed Apr 9, 1999 · Closed Jul 20, 1999

Role of Joseph Sciacca: Debtor · Outcome: Case closed 1999-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); first name matches; court in CA (not a filing state)

Michael Joseph Sciacca closed

United States Bankruptcy Court, E.D. Michigan · No. 95-30474 · Filed Apr 28, 1995 · Closed Aug 11, 1995

Role of Michael Joseph Sciacca: Debtor · Outcome: Case closed 1995-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); first name matches; court in MI (not a filing state); middle initial differs

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

6 differences found between the filings for Joseph P. Sciacca (compared 27 filings on Oct 24, 2026)

Note · Dec 2, 2010 – Mar 21, 2011

Bankruptcy case: Mohamed I Thowfeek and Fathima S Izmie — filed Dec 2, 2010

United States Bankruptcy Court, S.D. New York docket "Mohamed I Thowfeek and Fathima S Izmie" filed Dec 2, 2010, closed Mar 21, 2011. Mohamed Thowfeek (listed on the same filings) is listed as Debtor ("Mohamed I Thowfeek and Fathima S Izmie"). Our match estimate: 80%.

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. New York ↗Mohamed Thowfeek — PartnerFacts page ↗

Sources

Note · Dec 20, 2018 – Jan 7, 2019

Form D filed 18 days after the first sale — CRE-FP Silver Spring REIT, LLC

The filing says the first sale was Dec 20, 2018. The Form D was filed Jan 7, 2019 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Jan 7, 2019 ↗CRE-FP Silver Spring REIT, LLC — PartnerFacts page ↗

Sources

Form D · Jan 7, 2019 ↗ (Jan 7, 2019)
CRE-FP Silver Spring REIT, LLC — PartnerFacts page ↗ (Jan 7, 2019)

Note · Dec 20, 2018 – Jan 7, 2019

Form D filed 18 days after the first sale — CRE-FP Silver Spring REIT II, LLC

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 · Jan 7, 2019 ↗CRE-FP Silver Spring REIT II, LLC — PartnerFacts page ↗

Sources

Form D · Jan 7, 2019 ↗ (Jan 7, 2019)
CRE-FP Silver Spring REIT II, LLC — PartnerFacts page ↗ (Jan 7, 2019)

Note · Jan 23, 2015 – Feb 25, 2015

Form D filed 33 days after the first sale — CRE Brea REIT Member, LLC

The filing says the first sale was Jan 23, 2015. The Form D was filed Feb 25, 2015 — 33 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 18 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 25, 2015 ↗CRE Brea REIT Member, LLC — PartnerFacts page ↗

Sources

Form D · Feb 25, 2015 ↗ (Feb 25, 2015)
CRE Brea REIT Member, LLC — PartnerFacts page ↗ (Feb 25, 2015)

Note · Jan 7, 2025 – Jan 13, 2025

No amendment in the last 12 months on an offering that may still be open — CRE-LSG 360 Independence REIT, LLC (latest filing Jan 13, 2025)

The latest filing for this offering is dated Jan 13, 2025 (first sale Jan 7, 2025). It reports $102,000 sold of $125,000 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 · Jan 13, 2025 ↗CRE-LSG 360 Independence REIT, LLC — PartnerFacts page ↗

Sources

Form D · Jan 13, 2025 ↗ (Jan 13, 2025)
CRE-LSG 360 Independence REIT, LLC — PartnerFacts page ↗ (Jan 13, 2025)

Note · Feb 25, 2015 – Jan 17, 2025

Joseph P. Sciacca is written 2 different ways on the filings

listed as "Joseph P. Sciacca" on 26 filings (from Feb 25, 2015), and "Joseph Sciacca" on the Jan 17, 2025 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Feb 25, 2015 ↗Form D · Jan 17, 2025 ↗Joseph P. Sciacca — 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

24 of 25 offerings report sales commissions totalling $150,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 17, 2025 D CRE-HCW The Heights REIT, LLC File 021-535648	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 13, 2025 D CRE-LSG 360 Independence REIT, LLC File 021-534985	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Oct 27, 2023 D CRE VI Lender REIT, LLC File 021-495813	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jul 5, 2022 D CRE Debt Fund II REIT, LLC File 021-451111	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 28, 2022 D CRE-MLL FARNSWORTH REIT, LLC File 021-431378	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 13, 2021 D CRE Debt Fund REIT, LLC File 021-386151	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 24, 2020 D CRE-WPL Triton REIT I, LLC File 021-358907	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 24, 2020 D CRE-WPL Triton REIT II, LLC File 021-358912	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 24, 2020 D CRE-WPL Triton REIT III, LLC File 021-358916	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 2, 2020 D CRE-HI Travis REIT, LLC File 021-356988	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 29, 2019 D HCI-Cerberus PCNY PC REIT LLC File 021-331607	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 29, 2019 D HCI-Cerberus PCNY WH REIT LLC File 021-331610	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 18, 2019 D CRE-Muller Canyon Park REIT, LLC File 021-330921	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 18, 2019 D CRE-Harvest DCS REIT, LLC File 021-330931	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 18, 2019 D/A CRE 1000 Wilshire REIT, LLC File 021-330939	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 18, 2019 D HCI-Cerberus 160 East Flamingo REIT LLC File 021-330948	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 7, 2019 D CRE-FP Silver Spring REIT II, LLC File 021-329820	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 7, 2019 D CRE-FP Silver Spring REIT, LLC File 021-329816	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 12, 2018 D CRE-Berger WNO REIT, LLC File 021-303085	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 12, 2018 D CRE-Muller OC Airport REIT, LLC File 021-303086	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Feb 3, 2017 D CRE WHG Manhattan Beach REIT, LLC File 021-280027	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Sep 15, 2016 D/A CRE Tal SE 51st REIT, LLC File 021-256031	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 28, 2016 D CRE-2014 SE Hotel REIT Member, LLC File 021-256237	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Jan 27, 2016 D 2015 Hampton Roads REIT A, LLC File 021-256040	$6,250	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗
Feb 25, 2015 D CRE Brea REIT Member, LLC File 021-234670	$0	$0	$0	Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	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 25

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

REITS and Finance · group: Cerberus

CRE-HCW The Heights REIT, LLC

New York, NY · Jan 17, 2025

Jan 17, 2025 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph 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: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Cerberus

CRE-LSG 360 Independence REIT, LLC

New York, NY · Jan 13, 2025

Jan 13, 2025 · D · $102,000 sold of $125,000 · 102 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $102K from 102 investors (82% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE VI Lender REIT, LLC

New York, NY · Oct 27, 2023

Oct 27, 2023 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE Debt Fund II REIT, LLC

New York, NY · Jul 5, 2022

Jul 5, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE-MLL FARNSWORTH REIT, LLC

New York, NY · Jan 28, 2022

Jan 28, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE Debt Fund REIT, LLC

New York, NY · Jan 13, 2021

Jan 13, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE-WPL Triton REIT III, LLC

New York, NY · Jan 24, 2020

Jan 24, 2020 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE-WPL Triton REIT II, LLC

New York, NY · Jan 24, 2020

Jan 24, 2020 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE-WPL Triton REIT I, LLC

New York, NY · Jan 24, 2020

Jan 24, 2020 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE-HI Travis REIT, LLC

New York, NY · Jan 2, 2020

Jan 2, 2020 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

HCI-Cerberus PCNY WH REIT LLC

New York, NY · Jan 29, 2019

Jan 29, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

HCI-Cerberus PCNY PC REIT LLC

New York, NY · Jan 29, 2019

Jan 29, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE 1000 Wilshire REIT, LLC

New York, NY · Jan 18, 2019 → Jan 18, 2019 · 2 filings

Jan 18, 2019 · D/A · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗
Jan 18, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

HCI-Cerberus 160 East Flamingo REIT LLC

New York, NY · Jan 18, 2019

Jan 18, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE-Harvest DCS REIT, LLC

New York, NY · Jan 18, 2019

Jan 18, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE-Muller Canyon Park REIT, LLC

New York, NY · Jan 18, 2019

Jan 18, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE-FP Silver Spring REIT II, LLC

New York, NY · Jan 7, 2019

Jan 7, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE-FP Silver Spring REIT, LLC

New York, NY · Jan 7, 2019

Jan 7, 2019 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE-Muller OC Airport REIT, LLC

New York, NY · Jan 12, 2018

Jan 12, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE-Berger WNO REIT, LLC

New York, NY · Jan 12, 2018

Jan 12, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE WHG Manhattan Beach REIT, LLC

Houston, TX · Feb 3, 2017

Feb 3, 2017 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE Tal SE 51st REIT, LLC

New York, NY · Jan 27, 2016 → Sep 15, 2016 · 2 filings

Sep 15, 2016 · D/A · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗
Jan 27, 2016 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

CRE-2014 SE Hotel REIT Member, LLC

New York, NY · Jan 28, 2016

Jan 28, 2016 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Authorized Signatory) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as executive officer.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: Cerberus

2015 Hampton Roads REIT A, LLC

New York, NY · Jan 27, 2016

Jan 27, 2016 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Joseph is listed as director.

Latest filing on EDGAR ↗

Sources

Commercial · group: Cerberus

CRE Brea REIT Member, LLC

New York, NY · Feb 25, 2015

Feb 25, 2015 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Joseph P. Sciacca is the Managing Director of Cerberus Real Estate Capital Management, LLC, the Manager of the Issuer) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K 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 / 506(b) (6,713 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 34

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

Management entity

Cerberus Real Estate Capital Management, LLC

Director · 2 shared filings (2 issuers) · also on 4 other issuers

Cerberus Real Estate Capital Management, LLC is on 6 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

LCW Hampton Roads, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Thomas E. Wagner

Executive Officer, Director · 24 shared filings (22 issuers) · also on 4 other issuers

Thomas E. Wagner is on 26 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

Tyler Rothenberg

Executive Officer, Director · 8 shared filings (7 issuers)

Tyler Rothenberg 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

Ronald J. Kravit

Executive Officer, Director · 6 shared filings (5 issuers) · also on 10 other issuers

Ronald J. Kravit is on 15 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

Chris Schiermbock

Executive Officer · 6 shared filings (4 issuers) · also on 1 other issuer

Chris Schiermbock is on 5 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

Stephen M. Pozatek

Director, Executive Officer · 6 shared filings (6 issuers)

Stephen M. Pozatek is on 6 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

Paul R. Womble

Executive Officer, Director · 3 shared filings (3 issuers)

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Rickey D. Whitworth

Director · 3 shared filings (3 issuers)

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

David Binswanger

Executive Officer, Director · 3 shared filings (3 issuers)

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Andrew S. Jacobson

Executive Officer, Director · 3 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Kent Heggerud

Executive Officer, Director · 3 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Lee S. Millstein

Executive Officer, Director · 3 shared filings (3 issuers)

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

William R Pollard

Executive Officer, Director · 2 shared filings (1 issuer) · also on 17 other issuers

William R Pollard is on 18 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

Jon M. Muller

Executive Officer, Director · 2 shared filings (2 issuers)

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

B. Cameron Pratt

Director · 2 shared filings (2 issuers)

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

John Mooz

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

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Thomas Wagner

Executive Officer · 1 shared filing (1 issuer) · also on 16 other issuers

Thomas Wagner is on 17 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

Jeffrey L Lomasky

Executive Officer · 1 shared filing (1 issuer) · also on 8 other issuers

Jeffrey L Lomasky is on 9 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

Mark A. Neporent

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

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

John R. Winther

Executive Officer, Director · 1 shared filing (1 issuer) · also on 13 other issuers

John R. Winther is on 14 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

J. Ryan Lingerfelt

Director · 1 shared filing (1 issuer) · also on 5 other issuers

J. Ryan Lingerfelt is on 6 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

Seth P. Platus

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Nahid Hamzei

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Chris Schiermback

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Jerry Burrell

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Benjamin Tiller

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

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Philip Croker

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

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Steven Pozatek

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

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Kyle O'Connor

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

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Neha Santiago

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

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Christopher Hilbert

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

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Mohamed Thowfeek

Executive Officer, Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

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

Person

Joseph E. Teichman

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

Listed on the same filings as Joseph P. Sciacca. Their page shows their other deals.

The team behind the deals

Sponsor group

Cerberus

154 issuers · 262 filings · $27.58B reported sold · 2009–2026

CG Cerberus Global Residential Multi-Strategy Fund, L.P. Pooled Investment Fund · $193.6M sold · 2024
CS CERBERUS SUPPLY CHAIN FUND II, L.P. Pooled Investment Fund · 2026
CA CABO AUTO LOANS OPPORTUNITY FUND, L.P. Pooled Investment Fund · 2026
CR CRM REIT 3, LLC REITS and Finance · $125K sold · 2026
CM Cerberus Multi Listing Exit Fund, L.P. Pooled Investment Fund · $160M sold · 2024
CM Cerberus Multi Listing Exit QF Fund, L.P. Pooled Investment Fund · $252.5M sold · 2025
CV Cerberus Ventures II, L.P. Pooled Investment Fund · 2026
CA Cerberus AWCO Overseas Feeder, L.P. Pooled Investment Fund · 2023
CA Cerberus All-Weather Credit Opportunities Fund, L.P. Pooled Investment Fund · $57.1M sold · 2025
CS Cerberus Senior Secured Loan Fund (Yen) Unit Trust Pooled Investment Fund · 2026
CC Cerberus CMBS Opportunities Fund, L.P. Pooled Investment Fund · $682.7M sold · 2013
CC Cerberus CMBS Opportunities Feeder Fund, Ltd. Pooled Investment Fund · $918.1M sold · 2015
CV CERBERUS VOLT PARTNERS, L.P. Pooled Investment Fund · 2026
CV Cerberus Verne Investor, L.P. Pooled Investment Fund · 2026
CG Cerberus Global Residential Loan Strategy Fund, L.P. Pooled Investment Fund · $374.3M sold · 2018
CG Cerberus Global Residential Loan Strategy Overseas Feeder Fund, L.P. Pooled Investment Fund · $2.26B sold · 2026
CR CABO Rated Feeder, L.L.C. Pooled Investment Fund · $300M sold · 2026
CC CERBERUS CRYSTAL PARTNERS, L.P. Pooled Investment Fund · 2026
CC CRE Carlisle REIT, LLC REITS and Finance · $125K sold · 2026
CS Cerberus SFR Opportunistic Partners, L.P. Pooled Investment Fund · $584.3M sold · 2020
CS Cerberus SFR Opportunistic QF Partners, L.P. Pooled Investment Fund · $1.63B sold · 2020
CR CMLE REIT, LLC REITS and Finance · $122K sold · 2025
TR TPMFT REIT 1, LLC REITS and Finance · $117K sold · 2025
CS Cerberus SFR Venture QF Partners, L.P. Pooled Investment Fund · $169.4M sold · 2023
CS Cerberus SFR Venture Overseas Partners, L.P. Pooled Investment Fund · 2023
CR CRM REIT 2, LLC REITS and Finance · $79K sold · 2025
CO CGRC Offshore Feeder, L.P. Pooled Investment Fund · $132.7M sold · 2024
CG Cerberus Global Residential Credit Fund, L.P. Pooled Investment Fund · $4.85M sold · 2024
CI CGRC Institutional Feeder, L.P. Pooled Investment Fund · $41.3M sold · 2024
CS Cerberus SFR FoO, L.P. Pooled Investment Fund · $423.4M sold · 2025
CS Cerberus SFR FoO Feeder, L.P. Pooled Investment Fund · $1.13B sold · 2025
CR Cerberus RPL FoO USTE Feeder, L.P. Pooled Investment Fund · $19.6M sold · 2025
CR Cerberus RPL FoO Overseas Feeder, L.P. Pooled Investment Fund · $693.6M sold · 2025
CR Cerberus RPL FoO, L.P. Pooled Investment Fund · $104.5M sold · 2025
CH CRE-HCW The Heights REIT, LLC REITS and Finance · $125K sold · 2025 · listed
CL CRE-LSG 360 Independence REIT, LLC REITS and Finance · $102K sold · 2025 · listed
CV CSFR VP REIT, LLC REITS and Finance · $125K sold · 2024
CO Cerberus Offshore Levered Loan Opportunities Fund V, Ltd. Pooled Investment Fund · $233.3M sold · 2023
SM Sleep Management Equity Holdings LLC Other · $29.9M sold · 2022
CR CRM REIT 1, LLC REITS and Finance · $125K sold · 2024
CS Cerberus Supply Chain Fund, L.P. Pooled Investment Fund · $1.38B sold · 2022
CG Cerberus Global NPL Fund II, L.P. Pooled Investment Fund · $209.7M sold · 2023
CG Cerberus Global NPL Feeder Fund II, S.C.A., SICAV-RAIF Pooled Investment Fund · $752.1M sold · 2023
CO Cerberus Offshore Unlevered Loan Opportunities Fund V, Ltd. Pooled Investment Fund · $278.5M sold · 2023
CL Cerberus Levered Loan Opportunities Fund V, L.P. Pooled Investment Fund · $570M sold · 2022
CV CRE VI Lender REIT, LLC REITS and Finance · $125K sold · 2023 · listed
CV CIREP VI Overseas Feeder II, L.P. Pooled Investment Fund · $550M sold · 2022
CS Cerberus Strategic Supply Chain Fund, L.P. Pooled Investment Fund · 2023
CI Cerberus Institutional Real Estate Partners VI, L.P. Pooled Investment Fund · $381.1M sold · 2022
CV CIREP VI Overseas Feeder, L.P. Pooled Investment Fund · $601.2M sold · 2022
CV CIREP VI Institutional Feeder, L.P. Pooled Investment Fund · $74M sold · 2022
CA Cerberus AWCO Domestic Feeder, L.P. Pooled Investment Fund · 2023
CR Cerberus Real Estate Debt Fund II, L.P. Pooled Investment Fund · $396.9M sold · 2022
CS Cerberus Supply Chain Opportunities, L.P. Pooled Investment Fund · 2022
CV CIP VII Institutional Feeder, L.P. Pooled Investment Fund · $40.3M sold · 2021
CV CIP VII Overseas Feeder, L.P. Pooled Investment Fund · $486M sold · 2021
CI Cerberus Institutional Partners VII, L.P. Pooled Investment Fund · $107M sold · 2021
CD CRE Debt Fund II REIT, LLC REITS and Finance · $125K sold · 2022 · listed
CC Cerberus CMBS Opportunities Fund B, L.P. Pooled Investment Fund · 2022
CC Cerberus CMBS Opportunities Feeder Fund B, Ltd. Pooled Investment Fund · 2022
CV CIP VII Overseas Feeder II, L.P. Pooled Investment Fund · 2022
CM CRE-MLL FARNSWORTH REIT, LLC REITS and Finance · $125K sold · 2022 · listed
CD CRE Debt Fund REIT, LLC REITS and Finance · $125K sold · 2021 · listed
CC Cerberus CMBS Tactical Opportunities Fund, L.P. Pooled Investment Fund · $1M sold · 2020
CP Cerberus Pearl Partners, L.P. Pooled Investment Fund · 2020
CL Cerberus Levered Loan Opportunities Fund IV L.P. Pooled Investment Fund · $777.8M sold · 2019
C2 Cerberus 20 RM Fund, L.P. Pooled Investment Fund · 2020
C2 Cerberus 20 RM USTE Feeder, L.P. Pooled Investment Fund · 2020
CV CIREP V Institutional Feeder, L.P. Pooled Investment Fund · 2020
CI Cerberus Institutional Real Estate Partners V, L.P. Pooled Investment Fund · 2020
CG Cerberus Global Private Equity Partners, L.P. Pooled Investment Fund · $521.8M sold · 2019
CW CRE-WPL Triton REIT I, LLC REITS and Finance · $125K sold · 2020 · listed
CW CRE-WPL Triton REIT II, LLC REITS and Finance · $125K sold · 2020 · listed
CW CRE-WPL Triton REIT III, LLC REITS and Finance · $125K sold · 2020 · listed
CC Cerberus CC Solutions Institutional Feeder II, L.P. Pooled Investment Fund · 2020
CC Cerberus Corporate Credit Solutions Fund II, L.P. Pooled Investment Fund · 2020
CH CRE-HI Travis REIT, LLC REITS and Finance · $125K sold · 2020 · listed
CI Cerberus International II, Ltd. Pooled Investment Fund · $293.8M sold · 2009
CP Cerberus Partners II, L.P. Pooled Investment Fund · $258.3M sold · 2010
CK Cerberus KBS Partners, L.P. Pooled Investment Fund · 2019
CC Cerberus CC Institutional Feeder, L.P. Pooled Investment Fund · $76M sold · 2018
CC Cerberus Corporate Credit Fund, L.P. Pooled Investment Fund · $41.9M sold · 2018
CR Cerberus Real Estate Debt Fund, L.P. Pooled Investment Fund · 2019
CO Cerberus Offshore Unlevered Loan Opportunities Fund IV, Ltd. Pooled Investment Fund · 2019
CO Cerberus Offshore Levered Loan Opportunities Fund IV, Ltd. Pooled Investment Fund · 2019
CG Cerberus Global Residential Loan Strategy Institutional Feeder Fund, L.P. Pooled Investment Fund · 2019
CG Cerberus Global Residential Mortgage Opportunity Fund, L.P. Pooled Investment Fund · $1.32B sold · 2012
C1 Cerberus 17 RM Fund, L.P. Pooled Investment Fund · $483.3M sold · 2017
C1 Cerberus 17 RM Feeder Fund, Ltd. Pooled Investment Fund · $1.11B sold · 2017
CU CGRMO USTE Feeder, Ltd. Pooled Investment Fund · $33.4M sold · 2019
C1 Cerberus 17 RM Feeder Fund 3, Ltd. Pooled Investment Fund · $120.6M sold · 2019
CR Cerberus RM USTE Feeder, L.P. Pooled Investment Fund · 2019
CR Cerberus RM Fund, L.P. Pooled Investment Fund · 2019
CS Cerberus SC Partners III, L.P. Pooled Investment Fund · 2019
HC HCI-Cerberus PCNY PC REIT LLC REITS and Finance · $125K sold · 2019 · listed
HC HCI-Cerberus PCNY WH REIT LLC REITS and Finance · $125K sold · 2019 · listed
CM CRE-Muller Canyon Park REIT, LLC REITS and Finance · $125K sold · 2019 · listed
CH CRE-Harvest DCS REIT, LLC REITS and Finance · $125K sold · 2019 · listed
C1 CRE 1000 Wilshire REIT, LLC REITS and Finance · $125K sold · 2019 · listed
HC HCI-Cerberus 160 East Flamingo REIT LLC REITS and Finance · $125K sold · 2019 · listed
CF CRE-FP Silver Spring REIT II, LLC REITS and Finance · $125K sold · 2019 · listed
CF CRE-FP Silver Spring REIT, LLC REITS and Finance · $125K sold · 2019 · listed
CC Cerberus CC Solutions Institutional Feeder, L.P. Pooled Investment Fund · 2018
CC Cerberus Corporate Credit Solutions Fund, L.P. Pooled Investment Fund · 2018
CG Cerberus Global Residential Mortgage Opportunity Feeder Fund, Ltd. Pooled Investment Fund · $315.8M sold · 2013
CG Cerberus Global NPL Fund, L.P. Pooled Investment Fund · 2018
CG Cerberus Global NPL Feeder Fund, L.P. Pooled Investment Fund · 2018
CS CSMA SFR Holdings, LLC REITS and Finance · $125K sold · 2018
CS Cerberus SFR REIT, LLC REITS and Finance · $125K sold · 2018
CB CRE-Berger WNO REIT, LLC REITS and Finance · $125K sold · 2018 · listed
CM CRE-Muller OC Airport REIT, LLC REITS and Finance · $125K sold · 2018 · listed
CR Cerberus Residential Opportunity Institutional Feeder Fund, L.P. Pooled Investment Fund · 2017
CR Cerberus Residential Opportunity Fund, L.P. Pooled Investment Fund · 2017
CW CRE WHG Manhattan Beach REIT, LLC REITS and Finance · $125K sold · 2017 · listed
CI Cerberus ICQ Offshore Loan Opportunities Fund, L.P. Pooled Investment Fund · $126.7M sold · 2016
CI CIREP IV Institutional Feeder, L.P. Pooled Investment Fund · $336.2M sold · 2015
CI Cerberus Institutional Real Estate Partners IV, L.P. Pooled Investment Fund · $599.4M sold · 2015
CV CIP VI Institutional Feeder, L.P. Pooled Investment Fund · $702.2M sold · 2015
CI Cerberus Institutional Partners VI, L.P. Pooled Investment Fund · $1.44B sold · 2015
CT CRE Tal SE 51st REIT, LLC REITS and Finance · $125K sold · 2016 · listed
CS Cerberus Supp SIV, L.P. Pooled Investment Fund · 2016
CO Cerberus Offshore Levered Loan Opportunities Fund III, L.P. Pooled Investment Fund · 2016
CL Cerberus Levered Loan Opportunities Fund III, L.P. Pooled Investment Fund · 2016
C2 CRE-2014 SE Hotel REIT Member, LLC REITS and Finance · $125K sold · 2016 · listed
CS CSMA SFR Holdings II, LLC REITS and Finance · 2016
2H 2015 Hampton Roads REIT A, LLC REITS and Finance · $125K sold · 2016 · listed
CA Cerberus AEN Partners, L.P. Pooled Investment Fund · 2015
CO CIREP IV Overseas Feeder, Ltd. Pooled Investment Fund · 2015
CV CIP VI Overseas Feeder, Ltd. Pooled Investment Fund · 2015
CS CBF Senior Loan Fund A, L.P. Pooled Investment Fund · 2015
CP Cerberus PNC Senior Loan Fund, L.P. Pooled Investment Fund · 2015
CB CRE Brea REIT Member, LLC Commercial · $125K sold · 2015 · listed
CS Cerberus Strategic Mortgage Opportunities Fund, L.P. Pooled Investment Fund · $67M sold · 2013
CS Cerberus Strategic Mortgage Opportunities Feeder Fund, Ltd. Pooled Investment Fund · $45M sold · 2013
CI Cerberus ICQ Levered Loan Opportunities Fund, L.P. Pooled Investment Fund · 2014
CS Cerberus SC Partners, L.P. Pooled Investment Fund · $232M sold · 2012
CC Cerberus CT Partners, L.P. Pooled Investment Fund · 2013
CI Cerberus Institutional Real Estate Partners III, L.P. Pooled Investment Fund · $490.3M sold · 2012
CE Cerberus/EUF 1 Fund, L.P. Pooled Investment Fund · 2013
CI Cerberus Institutional Overseas V, Ltd. Pooled Investment Fund · $1.5M sold · 2013
CI Cerberus Institutional Overseas V-II, Ltd. Pooled Investment Fund · $3.4M sold · 2013
CA Cerberus ASRS Credit Opportunities Fund, L.P. Pooled Investment Fund · 2012
CC Cerberus CMBS-1 Master Fund, L.P. Pooled Investment Fund · 2012
CL Cerberus Levered Loan Opportunities Fund II, L.P. Pooled Investment Fund · $449.2M sold · 2012
CO Cerberus Offshore Levered Loan Opportunities Fund II, Ltd. Pooled Investment Fund · $236.1M sold · 2012
CL CERBERUS LEVERED LOAN OPPORTUNITIES FUND I LP Pooled Investment Fund · $513.4M sold · 2011
CO CERBERUS OFFSHORE LEVERED LOAN OPPORTUNITIES FUND I, LTD Pooled Investment Fund · $301.4M sold · 2011
CI Cerberus Institutional Partners V, L.P. Pooled Investment Fund · $485.5M sold · 2012
CI CRE-INK REIT MEMBER,LLC REITS and Finance · $125K sold · 2012
CI CRE-INK REIT MEMBER V, LLC REITS and Finance · $125K sold · 2012
CI CRE-INK REIT MEMBER VII LLC REITS and Finance · $125K sold · 2012
CI CRE-INK REIT MEMBER IV, LLC REITS and Finance · $125K sold · 2012
CI CRE-INK REIT MEMBER VI, LLC REITS and Finance · $125K sold · 2012
CG CRE GATEWAY II REIT, LLC REITS and Finance · $114K sold · 2012

One team, 154 deal companies. Joseph P. Sciacca is listed on 25 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 Joseph P. Sciacca.

Same business address

6 other issuers file from the same address

CRE Carlisle REIT, LLC New York, NY · 2026
CRE-Muller OC Main Street REIT, LLC New York, NY · 2018
CRE-Muller OC OET REIT, LLC New York, NY · 2018
Parkway, Inc. Houston, TX · 2017
2015 Hampton Roads REIT C, LLC New York, NY · 2016
2015 Hampton Roads REIT B, LLC New York, NY · 2016

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 25 issuers 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 P. Sciacca 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 25 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Joseph P. Sciacca is listed on: none on file. No website or social profile named in CRE-HCW The Heights REIT, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #79,924 of 374,652 in line (1,357 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Joseph P. Sciacca

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Mohamed I Thowfeek and Fathima S Izmie — filed Dec 2, 2010

Form D filed 18 days after the first sale — CRE-FP Silver Spring REIT, LLC

Form D filed 18 days after the first sale — CRE-FP Silver Spring REIT II, LLC

Form D filed 33 days after the first sale — CRE Brea REIT Member, LLC

No amendment in the last 12 months on an offering that may still be open — CRE-LSG 360 Independence REIT, LLC (latest filing Jan 13, 2025)

Joseph P. Sciacca is written 2 different ways on the filings

5. Money to insiders

Deals 25

People around Joseph 34

The team behind the deals

6 other issuers file from the same address

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