Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:54 AM ET

Marc Ventresca

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Jan 5, 2022 → Jan 5, 2022

1deal (issuers)

$125Kreported sold

125investors

1Form D filing

2022year on file

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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: not yet

The short version

Marc Ventresca is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jan 2022: GG B2R Alpha REIT LP (Toronto, Ontario, Canada (as filed: A6) — reits and finance — 2022; $125K reported sold to 125 investors).

What this means One deal on file with the SEC, filed Jan 2022. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Ilias Konstantopoulos (1 shared filing), J. Kiel O'Sullivan (1 shared filing), Julien Roy-Decary (1 shared filing), Michael Kirchmair (1 shared filing) and Thomas Griffiths (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Marc. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 7 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 16 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

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

VENTRESCA v. JANSSEN PHARMACEUTICALS, INC. closed

District Court, D. New Jersey · No. 2:21-cv-11960 · Filed May 28, 2021 · Closed Jun 25, 2024

Role of VENTRESCA: Plaintiff · Outcome: Terminated 2024-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in NJ (not a filing state)

ROMSPEN INVESTMENT CORPORATION v. VENTRESCA dismissed

District Court, E.D. Pennsylvania · No. 2:17-cv-01341 · Filed Mar 23, 2017 · Closed Oct 13, 2017 · Nature of suit: 190 Other contract actions

Role of VENTRESCA: Defendant · Outcome: Terminated 2017-10-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in PA (not a filing state)

VENTRESCA v. IMYOURMUSIC.COM, INC judgment

District Court, D. New Jersey · No. 2:01-cv-02932 · Filed Jun 20, 2001 · Closed Dec 18, 2001 · Nature of suit: 190 Other contract actions

Role of VENTRESCA: Plaintiff · Outcome: Terminated 2001-12-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in NJ (not a filing state)

BLACKWOOD, INC. v. VENTRESCA dismissed

District Court, E.D. Pennsylvania · No. 2:00-cv-03112 · Filed Jun 19, 2000 · Closed Dec 19, 2002 · Nature of suit: 190 Other contract actions

Role of VENTRESCA: Defendant · Outcome: Terminated 2002-12-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in PA (not a filing state)

VENTRESCA v. FORD MOTOR COMPANY dismissed

District Court, E.D. Pennsylvania · No. 2:96-cv-04904 · Filed Jul 11, 1996 · Closed Jan 17, 1997 · Nature of suit: 190 Other contract actions

Role of VENTRESCA: Plaintiff · Outcome: Terminated 1997-01-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in PA (not a filing state)

Ventresca v. Consolidated Group judgment

District Court, D. Delaware · No. 1:95-cv-00217 · Filed Apr 6, 1995 · Closed Jun 19, 1996 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Ventresca: Plaintiff · Outcome: Terminated 1996-06-19 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in DE (not a filing state)

VENTRESCA, PANFILO v. GENERAL MOTORS CORP. dismissed

District Court, E.D. Pennsylvania · No. · Filed Jan 8, 1989 · Closed Jun 26, 1989 · Nature of suit: 890 Other statutory actions

Role of VENTRESCA, PANFILO: Plaintiff · Outcome: Terminated 1989-06-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); different first name (panfilo); court in PA (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:51 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 yet searched. 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

Not yet searched

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. — not yet searched.

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: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

9 cases: 2 open, 7 closed (disposition not in docket feed)

Mario Umberto Ventresca open

United States Bankruptcy Court, N.D. Indiana · No. 25-40226 · Filed Jul 22, 2025

Role of Mario Umberto Ventresca: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); different first name (umberto); court in IN (not a filing state)

Robert Ventresca open

United States Bankruptcy Court, S.D. Florida. · No. 22-13832 · Filed May 14, 2022

Role of Robert Ventresca: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); different first name (robert); court in FL (not a filing state)

AIS Recovery Solutions, LLC v. Ventresca closed

United States Bankruptcy Court, M.D. Florida · No. 8:14-ap-00116 · Filed Feb 3, 2014 · Closed May 6, 2014

Role of Ventresca: Defendant · Outcome: Case closed 2014-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in FL (not a filing state)

Robert S Ventresca and Tina L. Ventresca closed

United States Bankruptcy Court, M.D. Florida · No. 6:11-bk-08165 · Filed May 28, 2011 · Closed Mar 2, 2014

Role of Robert S Ventresca and Tina L. Ventresca: Debtor · Outcome: Case closed 2014-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); different first name (robert); court in FL (not a filing state)

Ventresca v. Household Realty Corporation closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 10-00111 · Filed Mar 24, 2010 · Closed Jun 15, 2010

Role of Ventresca: Plaintiff · Outcome: Case closed 2010-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in PA (not a filing state)

Guttman v. Ventresca & Sons, Inc. closed

United States Bankruptcy Court, D. Maryland · No. 00-05517 · Filed Mar 9, 2000 · Closed Jun 22, 2001

Role of Ventresca & Sons, Inc.: Defendant · Outcome: Case closed 2001-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in MD (not a filing state)

HOUSEHOLD FINANCE CORP. II v. VENTRESCA closed

United States Bankruptcy Court, D. Delaware · No. 95-02037 · Filed Feb 8, 1995 · Closed Apr 10, 1995

Role of VENTRESCA: Defendant · Outcome: Case closed 1995-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in DE (not a filing state)

DELAWARE TRUST COMPANY v. VENTRESCA closed

United States Bankruptcy Court, D. Delaware · No. 93-00006 · Filed Jan 4, 1993 · Closed Sep 14, 1993

Role of VENTRESCA: Defendant · Outcome: Case closed 1993-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in DE (not a filing state)

Hartmarx Specialty Stores, Inc. v. Ventresca closed

United States Bankruptcy Court, W.D. New York · No. 1-91-01229 · Filed Jun 28, 1991 · Closed Feb 7, 1992

Role of Ventresca: Defendant · Outcome: Case closed 1992-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in NY (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:51 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

1 of 1 offering reports sales commissions totalling $6,250; 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 5, 2022 D GG B2R Alpha REIT LP File 021-427876	$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 ↗

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 1

Every issuer that named Marc Ventresca 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

GG B2R Alpha REIT LP

Toronto, Ontario, Canada (as filed: A6) · Jan 5, 2022

Jan 5, 2022 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Senior Vice President of Accounting and Controls) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Marc 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: 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.

People around Marc 5

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

Person