Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:17 AM ET

Sponsor Check › Person

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Joseph Perillo

Named as an officer, director or promoter on SEC Form D filings · NY · Apr 15, 2014 → Apr 15, 2014

1deal (issuers)

$133.9Mreported sold

29investors

1Form D filing

2014year 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, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Joseph Perillo is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Apr 2014: iQor Holdings Inc. (New York, NY — industry reported as "Other" — 2014; $133.9M reported sold to 29 investors).

What this means One deal on file with the SEC, filed Apr 2014. 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 David J. Pester (1 shared filing), Eric Edell (1 shared filing), GARY L. CRITTENDEN (1 shared filing), Hartmut Liebel (1 shared filing), Jim Learner (1 shared filing) and 4 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 (AZ, CA, DE, TX, WA) — 16 court cases matching the name, 21 bankruptcy cases matching the name listed in Key records below.

What this means 37 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 1 public filing for Joseph Perillo and found 1 difference: Same name, different state: "Joseph D. Perillo" (CT) is a separate record.

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 Perillo has not run yet — it is joining a line of 11,694 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

16 cases: 2 open, 6 closed (disposition not in docket feed), 7 dismissed, 1 judgment

PHH Mortgage Corporation v. Perillo open

District Court, E.D. New York · No. 2:25-cv-07048 · Filed Dec 23, 2025

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

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in the person's filing state (NY)

Pattern Energy Group LP v. Perillo closed

District Court, S.D. New York · No. 1:25-cv-00785 · Filed Jan 27, 2025 · Closed Apr 15, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity Action

Role of Perillo: Defendant · Outcome: Terminated 2025-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in the person's filing state (NY)

St. Clair Marine Salvage, Inc. v. Perillo closed

District Court, E.D. Michigan · No. 2:23-cv-10807 · Filed Apr 7, 2023 · Closed Jun 13, 2023

Role of Perillo: Defendant · Outcome: Terminated 2023-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in MI (not a filing state)

Nationwide General Insurance Company v. Perillo closed

District Court, N.D. Georgia · No. 2:23-cv-00056 · Filed Mar 30, 2023 · Closed Apr 15, 2024

Role of Perillo: Defendant · Outcome: Terminated 2024-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in GA (not a filing state)

Perillo v. Monsanto Company open

District Court, N.D. California · No. 3:21-cv-02550 · Filed Apr 8, 2021

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

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in CA (not a filing state)

Perillo v. Monsanto Company closed

District Court, M.D. Florida · No. 2:21-cv-00195 · Filed Mar 8, 2021 · Closed Apr 7, 2021

Role of Perillo: Plaintiff · Outcome: Terminated 2021-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in FL (not a filing state)

PERILLO v. MIDLAND FUNDING, LLC closed

District Court, W.D. Pennsylvania · No. 2:20-cv-02031 · Filed Dec 31, 2020 · Closed Apr 16, 2021

Role of PERILLO: Plaintiff · Outcome: Terminated 2021-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

Corning Hotel Management LLC v. Perillo closed

District Court, N.D. Illinois · No. 1:20-cv-06382 · Filed Oct 28, 2020 · Closed Jan 6, 2022

Role of Perillo: Defendant · Outcome: Terminated 2022-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in IL (not a filing state)

PERILLO v. MIDLAND FUNDING, LLC dismissed

District Court, W.D. Pennsylvania · No. 2:20-cv-00195 · Filed Feb 6, 2020 · Closed Apr 20, 2020 · Nature of suit: 890 Other statutory actions

Role of PERILLO: Plaintiff · Outcome: Terminated 2020-04-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

PERILLO v. CAPITAL ONE dismissed

District Court, D. New Jersey · No. 1:98-cv-04638 · Filed Oct 8, 1998 · Closed Feb 17, 1999 · Nature of suit: 890 Other statutory actions

Role of PERILLO: Plaintiff · Outcome: Terminated 1999-02-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in NJ (not a filing state)

Perillo v. AT&T Corp. dismissed

District Court, M.D. Florida · No. 3:98-cv-00593 · Filed Jun 19, 1998 · Closed Oct 25, 2004 · Nature of suit: 890 Other statutory actions

Role of Perillo: Plaintiff · Outcome: Terminated 2004-10-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in FL (not a filing state)

Sorgo v. Perillo Tours,Inc. judgment

District Court, S.D. New York · No. 7:96-cv-01644 · Filed Mar 6, 1996 · Closed Apr 22, 1996 · Nature of suit: 380 Other personal property damage

Role of Perillo Tours,Inc.: Defendant · Outcome: Terminated 1996-04-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in the person's filing state (NY)

PERILLO v. CSX TRANSPORTATION dismissed

District Court, W.D. Pennsylvania · No. 2:92-cv-00354 · Filed Feb 25, 1992 · Closed Dec 23, 1993 · Nature of suit: 330 Federal employers' liability

Role of PERILLO: Plaintiff · Outcome: Terminated 1993-12-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in PA (not a filing state)

Perillo v. Resorts Intl Inc. dismissed

District Court, S.D. Florida · No. 1:89-cv-02354 · Filed Oct 20, 1989 · Closed Feb 12, 1990 · Nature of suit: 380 Other personal property damage

Role of Perillo: Plaintiff · Outcome: Terminated 1990-02-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in FL (not a filing state)

PERILLO LINCOLN-MERCURY INC v. SKOWRON, STANISLAW dismissed

District Court, N.D. Illinois · No. · Filed Aug 14, 1989 · Closed Feb 26, 1990 · Nature of suit: 890 Other statutory actions

Role of PERILLO LINCOLN-MERCURY INC: Plaintiff · Outcome: Terminated 1990-02-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in IL (not a filing state)

FANELLI v. JOE PERILLO PONTIAC INC dismissed

District Court, N.D. Illinois · No. · Filed Apr 27, 1988 · Closed Aug 26, 1988 · Nature of suit: 370 Other fraud

Role of JOE PERILLO PONTIAC INC: Defendant · Outcome: Terminated 1988-08-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in IL (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, 2:31 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

21 cases: 21 closed (disposition not in docket feed)

Shapiro v. Perillo Family, LP closed

United States Bankruptcy Court, E.D. Michigan · No. 22-04306 · Filed Nov 2, 2022 · Closed May 10, 2023

Role of Perillo Family, LP: Defendant · Outcome: Case closed 2023-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in MI (not a filing state)

Joseph Perillo closed

United States Bankruptcy Court, E.D. New York · No. 8-16-76002 · Filed Dec 29, 2016 · Closed Aug 25, 2017

Role of Joseph Perillo: Debtor · Outcome: Case closed 2017-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in the person's filing state (NY)

Joseph A Perillo closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:14-bk-04209 · Filed Sep 11, 2014 · Closed Jan 6, 2015

Role of Joseph A Perillo: Debtor · Outcome: Case closed 2015-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in PA (not a filing state)

Joseph Perillo closed

United States Bankruptcy Court, E.D. New York · No. 8-13-75743 · Filed Nov 13, 2013 · Closed Feb 20, 2014

Role of Joseph Perillo: Debtor · Outcome: Case closed 2014-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in the person's filing state (NY)

Centier Bank v. Perillo closed

United States Bankruptcy Court, N.D. Indiana · No. 13-02088 · Filed Jun 17, 2013 · Closed Aug 18, 2015

Role of Perillo: Defendant · Outcome: Case closed 2015-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in IN (not a filing state)

First State Bank v. Perillo, III closed

United States Bankruptcy Court, N.D. Illinois · No. 12-00772 · Filed May 8, 2012 · Closed Aug 17, 2012

Role of Perillo, III: Defendant · Outcome: Case closed 2012-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in IL (not a filing state)

A One Cafe, Inc. v. Perillo, III closed

United States Bankruptcy Court, N.D. Illinois · No. 12-00135 · Filed Jan 27, 2012 · Closed May 17, 2012

Role of Perillo, III: Defendant · Outcome: Case closed 2012-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in IL (not a filing state)

Spring Hill Mall, LLC v. Perillo, III closed

United States Bankruptcy Court, N.D. Illinois · No. 12-00134 · Filed Jan 27, 2012 · Closed Dec 7, 2012

Role of Perillo, III: Defendant · Outcome: Case closed 2012-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in IL (not a filing state)

Williams, Trustee v. Perillo BMW, Inc. closed

United States Bankruptcy Court, S.D. Texas · No. 12-03033 · Filed Jan 23, 2012 · Closed Jul 23, 2013

Role of Perillo BMW, Inc.: Defendant · Outcome: Case closed 2013-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in TX (not a filing state)

Chase Bank USA, N.A. v. Perillo closed

United States Bankruptcy Court, E.D. California · No. 10-02848 · Filed Dec 29, 2010 · Closed Mar 16, 2011

Role of Perillo: Defendant · Outcome: Case closed 2011-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in CA (not a filing state)

Joseph F Perillo and Martina Perillo closed

United States Bankruptcy Court, N.D. Illinois · No. 10-24606 · Filed May 28, 2010 · Closed Dec 2, 2010

Role of Joseph F Perillo and Martina Perillo: Debtor · Outcome: Case closed 2010-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in IL (not a filing state)

Joseph Perillo and Debbie Perillo closed

United States Bankruptcy Court, D. New Jersey · No. 08-30608 · Filed Oct 22, 2008 · Closed Jan 26, 2009

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

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in NJ (not a filing state)

Joseph A Perillo closed

United States Bankruptcy Court, D. New Jersey · No. 07-15363 · Filed Apr 19, 2007 · Closed Jul 30, 2007

Role of Joseph A Perillo: Debtor · Outcome: Case closed 2007-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in NJ (not a filing state)

Joseph F. Perillo and Pamela J. Perillo closed

United States Bankruptcy Court, D. Maryland · No. 03-18650 · Filed Sep 10, 2003 · Closed Jan 6, 2004

Role of Joseph F. Perillo and Pamela J. Perillo: Debtor · Outcome: Case closed 2004-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in MD (not a filing state)

Joseph K Perillo closed

United States Bankruptcy Court, E.D. New York · No. 8-03-81280 · Filed Mar 4, 2003 · Closed Jul 9, 2003

Role of Joseph K Perillo: Debtor · Outcome: Case closed 2003-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in the person's filing state (NY)

Perillo v. CitiFinancial Mortgage Company closed

United States Bankruptcy Court, N.D. New York · No. 00-90139 · Filed May 26, 2000 · Closed Oct 27, 2000

Role of Perillo: Plaintiff · Outcome: Case closed 2000-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in the person's filing state (NY)

Joseph F Perillo and Martina Perillo closed

United States Bankruptcy Court, N.D. Illinois · No. 99-11415 · Filed Apr 9, 1999 · Closed Sep 8, 1999

Role of Joseph F Perillo and Martina Perillo: Debtor · Outcome: Case closed 1999-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in IL (not a filing state)

Joseph F. Perillo and Jennifer A. Perillo closed

United States Bankruptcy Court, D. Connecticut · No. 99-30144 · Filed Jan 14, 1999 · Closed May 5, 1999

Role of Joseph F. Perillo and Jennifer A. Perillo: Debtor · Outcome: Case closed 1999-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in CT (not a filing state)

Painewebber Incorporated v. Perillo closed

United States Bankruptcy Court, S.D. Florida. · No. 96-00860 · Filed Aug 1, 1996 · Closed Apr 29, 1997

Role of Perillo: Defendant · Outcome: Case closed 1997-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in FL (not a filing state)

Joseph Perillo closed

United States Bankruptcy Court, S.D. Florida. · No. 95-22948 · Filed Jul 31, 1995 · Closed Oct 22, 1998

Role of Joseph Perillo: Debtor · Outcome: Case closed 1998-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); first name matches; 2 people with this name in Form D filings; court in FL (not a filing state)

Avco Financial Services of Indianapolis v. Perillo closed

United States Bankruptcy Court, N.D. Indiana · No. 92-06114 · Filed Jul 22, 1992 · Closed Jan 29, 1993

Role of Perillo: Defendant · Outcome: Case closed 1993-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 63 federal dockets); surname only in the caption; court in IN (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, 2:31 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

1 difference found between the filings for Joseph Perillo (compared 1 filing on Oct 24, 2026)

Note · Jul 12, 2018 – Dec 22, 2022

Same name, different state: "Joseph D. Perillo" (CT) is a separate record

This page covers filings where the address state is NY. A separate record, "Joseph D. Perillo" with address state CT, is listed on 2 filings — most recently by PATRIOT NATIONAL BANCORP INC (Dec 22, 2022). The two records do not overlap in time: this page has one filing dated Apr 15, 2014; the other runs Jul 12, 2018 to Dec 22, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Joseph D. Perillo (CT) — PartnerFacts page ↗Form D · Dec 22, 2022 ↗PATRIOT NATIONAL BANCORP INC — PartnerFacts page ↗Joseph Perillo (NY) — this page ↗

Sources

Joseph D. Perillo (CT) — PartnerFacts page ↗ (Dec 22, 2022)
Form D · Dec 22, 2022 ↗ (Dec 22, 2022)
PATRIOT NATIONAL BANCORP INC — PartnerFacts page ↗ (Oct 1, 2026)
Joseph Perillo (NY) — this page ↗ (Apr 15, 2014)

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
Apr 15, 2014 D iQor Holdings Inc. File 021-215649	$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 Perillo on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

iQor Holdings Inc.

New York, NY · Apr 15, 2014

Apr 15, 2014 · D · $4,179,641 sold of $4,179,641 · 10 investors · min. $23,870 · role: Executive Officer (Chief Accounting Officer) EDGAR ↗

Raised $133.9M from 29 investors (100% of the $4.18M target) as of the latest filing. Joseph is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(c) (1,881 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

Joseph D. Perillo — CT, 1 issuer, Jul 12, 2018 → Dec 22, 2022 · no shared issuer

People around Joseph 9

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

Neil Goldfarb

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

Neil Goldfarb 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

GARY L. CRITTENDEN

Director · 1 shared filing (1 issuer) · also on 11 other issuers

GARY L. CRITTENDEN is on 12 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

Jim Learner

Director · 1 shared filing (1 issuer)

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

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

Person

David J. Pester

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Hartmut Liebel

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

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

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

Person

Robert Khanna

Director, Promoter · 1 shared filing (1 issuer)

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

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

Person

Murtaza Moochhala

Director, Promoter · 1 shared filing (1 issuer)

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

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

Person

Margaret Cowherd

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Eric Edell

Director · 1 shared filing (1 issuer) · also on 10 other issuers

Eric Edell is on 11 issuers in total — a repeat sponsor. Their page lists every one.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Joseph Perillo 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 Perillo is listed on: none on file. No website or social profile named in iQor Holdings Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #319,542 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Joseph Perillo

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Same name, different state: "Joseph D. Perillo" (CT) is a separate record

5. Money to insiders

Deals 1

People around Joseph 9

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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