Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:11 AM ET

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Michael Nuzzo

Named as an officer, director or promoter on SEC Form D filings · PA · Sep 10, 2014 → Sep 10, 2014

1deal (issuers)

$38Mreported sold

40investors

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

Michael Nuzzo is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Sep 2014: THORLEY INDUSTRIES LLC (Pittsburgh, PA — industry reported as "Other" — 2014; $38M reported sold to 40 investors).

What this means One deal on file with the SEC, filed Sep 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 Carl Rychcik (1 shared filing), David Yanov (1 shared filing), Henry F. Thorne (1 shared filing), John Ellis (1 shared filing), Mary Koes (1 shared filing) and 3 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 23 court cases matching the name, 2 state regulator orders, 22 bankruptcy cases matching the name listed in Key records below.

What this means 47 records came back, including 3 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 Michael Nuzzo and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "MICHAEL NUZZO" (CA) 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 Michael Nuzzo has not run yet — it is joining a line of 48,536 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

23 cases: 10 closed (disposition not in docket feed), 3 open, 9 dismissed, 1 judgment

Nuzzo v. Teva Pharmaceuticals USA, Inc. closed

District Court, N.D. Georgia · No. 1:24-cv-05735 · Filed Dec 13, 2024 · Closed Dec 13, 2024

Role of Nuzzo: Plaintiff · Outcome: Terminated 2024-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in GA (not a filing state)

Nuzzo v. Exactech Inc open

District Court, E.D. New York · No. 1:23-cv-01963 · Filed Mar 16, 2023

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

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in NY (not a filing state)

NUZZO v. EXACTECH INC closed

District Court, D. Maine · No. 1:23-cv-00100 · Filed Feb 27, 2023 · Closed Mar 15, 2023

Role of NUZZO: Plaintiff · Outcome: Terminated 2023-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in ME (not a filing state)

Nuzzo v. Credence Resource Management, LLC closed

District Court, E.D. New York · No. 1:23-cv-01522 · Filed Feb 27, 2023 · Closed Jun 9, 2023

Role of Nuzzo: Plaintiff · Outcome: Terminated 2023-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in NY (not a filing state)

Nuzzo v. Davol, Inc./C.R. Bard, Inc. Polypropylene Hernia Mesh Products Liability Litigation open

District Court, S.D. Ohio · No. 2:22-cv-03062 · Filed Aug 8, 2022

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

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in OH (not a filing state)

Nuzzo v. CR Bard, Inc. open

District Court, S.D. Ohio · No. 2:22-cv-02968 · Filed Jul 28, 2022

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

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in OH (not a filing state)

NUZZO v. SUN LIFE ASSURANCE COMPANY OF CANADA closed

District Court, W.D. Pennsylvania · No. 2:22-cv-00525 · Filed Apr 5, 2022 · Closed Sep 29, 2022

Role of NUZZO: Plaintiff · Outcome: Terminated 2022-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in the person's filing state (PA)

Nuzzo v. Smith & Nephew, Inc. closed

District Court, D. Maryland · No. 1:20-cv-03688 · Filed Dec 18, 2020 · Closed Nov 28, 2023

Role of Nuzzo: Plaintiff · Outcome: Terminated 2023-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in MD (not a filing state)

Nuzzo v. Davol, Inc. closed

District Court, S.D. Ohio · No. 2:19-cv-03979 · Filed Sep 10, 2019 · Closed Jun 14, 2022 · Nature of suit: 367 Health care / pharm

Role of Nuzzo: Plaintiff · Outcome: Terminated 2022-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in OH (not a filing state)

NUZZO v. BRISTOL-MYERS SQUIBB COMPANY closed

District Court, N.D. Florida · No. 3:18-cv-00433 · Filed Mar 16, 2018 · Closed Jun 5, 2020 · Nature of suit: 367 Health care / pharm

Role of NUZZO: Plaintiff · Outcome: Terminated 2020-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in FL (not a filing state)

Nuzzo v. InvenSense, Inc. dismissed

District Court, N.D. California · No. 3:17-cv-00859 · Filed Feb 21, 2017 · Closed Jul 10, 2017 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of Nuzzo: Plaintiff · Outcome: Terminated 2017-07-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in CA (not a filing state)

Nuzzo v. Gallup, Inc. dismissed

District Court, S.D. Ohio · No. 1:16-cv-00919 · Filed Sep 12, 2016 · Closed Apr 12, 2017 · Nature of suit: 190 Other contract actions

Role of Nuzzo: Plaintiff · Outcome: Terminated 2017-04-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in OH (not a filing state)

Nuzzo v. Bayer HealthCare Pharmaceuticals, Inc. judgment

District Court, S.D. New York · No. 7:15-cv-09090 · Filed Nov 19, 2015 · Closed Jul 29, 2016 · Nature of suit: 367 Health care / pharm

Role of Nuzzo: Plaintiff · Outcome: Terminated 2016-07-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in NY (not a filing state)

Nuzzo v. Frost -- Arnett Company dismissed

District Court, N.D. Georgia · No. 1:14-cv-03583 · Filed Nov 6, 2014 · Closed Feb 3, 2015 · Nature of suit: 480 Consumer credit

Role of Nuzzo: Plaintiff · Outcome: Terminated 2015-02-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in GA (not a filing state)

Nuzzo v. Boston Scientific Corporation closed

District Court, E.D. Louisiana · No. 2:12-cv-01660 · Filed Jun 26, 2012 · Closed Jul 18, 2012 · Nature of suit: 367 Health care / pharm

Role of Nuzzo: Plaintiff · Outcome: Terminated 2012-07-18 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in LA (not a filing state)

BlueStar Energy Services, Inc. v. Nuzzo dismissed

District Court, N.D. Illinois · No. 1:10-cv-01925 · Filed Mar 26, 2010 · Closed May 27, 2010 · Nature of suit: 890 Other statutory actions

Role of Nuzzo: Defendant · Outcome: Terminated 2010-05-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in IL (not a filing state)

Nuzzo v. NCO Financial Sys Inc dismissed

District Court, D. Connecticut · No. 3:08-cv-00810 · Filed May 28, 2008 · Closed Jun 30, 2008 · Nature of suit: 480 Consumer credit

Role of Nuzzo: Plaintiff · Outcome: Terminated 2008-06-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in CT (not a filing state)

NUZZO v. CHARMAE, INC. dismissed

District Court, D. New Jersey · No. 2:05-cv-04388 · Filed Sep 8, 2005 · Closed Nov 16, 2005 · Nature of suit: 190 Other contract actions

Role of NUZZO: Plaintiff · Outcome: Terminated 2005-11-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in NJ (not a filing state)

DIRECTV, Inc. v. Nuzzo dismissed

District Court, N.D. Ohio · No. 4:04-cv-02010 · Filed Oct 5, 2004 · Closed Aug 3, 2005 · Nature of suit: 890 Other statutory actions

Role of Nuzzo: Defendant · Outcome: Terminated 2005-08-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in OH (not a filing state)

NUZZO v. VERIZON NEW YORK, INC. closed

District Court, S.D. New York · No. · Filed May 12, 2004 · Closed Aug 19, 2004 · Nature of suit: 791 Employee Retirement Income Security Act

Role of NUZZO: Plaintiff · Outcome: Terminated 2004-08-19 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in NY (not a filing state)

Directv, Inc. v. Nuzzo dismissed

District Court, E.D. North Carolina · No. 7:03-cv-00164 · Filed Sep 12, 2003 · Closed Sep 7, 2005 · Nature of suit: 890 Other statutory actions

Role of Nuzzo: Defendant · Outcome: Terminated 2005-09-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in NC (not a filing state)

NUZZO v. FOILMARK, INC. closed

District Court, D. New Jersey · No. 2:01-cv-02864 · Filed Jun 15, 2001 · Closed Jul 9, 2001 · Nature of suit: 190 Other contract actions

Role of NUZZO: Plaintiff · Outcome: Terminated 2001-07-09 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in NJ (not a filing state)

NUZZO v. CSX TRANSPORTATION dismissed

District Court, W.D. Pennsylvania · No. 1:92-cv-00150 · Filed Mar 25, 1992 · Closed Nov 5, 1992 · Nature of suit: 330 Federal employers' liability

Role of NUZZO: Plaintiff · Outcome: Terminated 1992-11-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in the person's filing state (PA)

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

2 state regulator orders

Individuals Fined FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Anthony C. Nuzzo (Registered Representative, Venice, California)

As listed by the regulator: Anthony C. Nuzzo (Registered Representative, Venice, California) was fined $25,000 and required to requalify by exam as a representative. The sanctions were based on findings that Nuzzo recommended and effected for the account of a public customer purchase and sale transactions in shares of investment companies without having reasonable grounds for believing that such recommendations were suitable for the customer in light of her financial situation and needs, the inappropriate nature of investment company shares for use as a short-term trading vehicle, and the frequency and costs of the transactions. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (anthony); nationwide regulator (FINRA) — the state is not a signal

Firms Expelled For Failure To Pay Fines, Costs, And/Or Provide Proof Of Restitution In Connection With Violations FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Anthony C. Nuzzo

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (5 people in Form D filings); different first name (anthony); nationwide regulator (FINRA) — the state is not a signal

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 Michael Nuzzo..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

22 cases: 1 open, 21 closed (disposition not in docket feed)

Michael D. Di Nuzzo and Holly N. Di Nuzzo open

United States Bankruptcy Court, E.D. Michigan · No. 23-40089 · Filed Jan 5, 2023

Role of Michael D. Di Nuzzo and Holly N. Di Nuzzo: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in MI (not a filing state)

Nuzzo's Apizza of Madison LLC closed

United States Bankruptcy Court, D. Connecticut · No. 13-31785 · Filed Sep 19, 2013 · Closed Aug 7, 2014

Role of Nuzzo's Apizza of Madison LLC: Debtor · Outcome: Case closed 2014-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in CT (not a filing state)

Michael J Nuzzo, IV and Tina M Nuzzo closed

United States Bankruptcy Court, E.D. New York · No. 8-12-76383 · Filed Oct 23, 2012 · Closed Jan 24, 2013

Role of Michael J Nuzzo, IV: Debtor · Outcome: Case closed 2013-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in NY (not a filing state)

Nuzzo v. JP Morgan ChaseBank, National Association as Servi closed

United States Bankruptcy Court, E.D. New York · No. 8-10-08761 · Filed Nov 12, 2010 · Closed Aug 17, 2011

Role of Nuzzo: Plaintiff · Outcome: Case closed 2011-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in NY (not a filing state)

Giovanna M. Nuzzo and Michael J. Nuzzo closed

United States Bankruptcy Court, D. Connecticut · No. 10-52151 · Filed Sep 12, 2010 · Closed Feb 9, 2011

Role of Michael J. Nuzzo: Debtor · Outcome: Case closed 2011-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in CT (not a filing state)

Michael W. Nuzzo, Jr. closed

United States Bankruptcy Court, N.D. Ohio · No. 10-41936 · Filed May 24, 2010 · Closed Sep 24, 2010

Role of Michael W. Nuzzo, Jr.: Debtor · Outcome: Case closed 2010-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in OH (not a filing state)

Michael A. Nuzzo closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 08-25618 · Filed Aug 26, 2008 · Closed Dec 3, 2008

Role of Michael A. Nuzzo: Debtor · Outcome: Case closed 2008-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in the person's filing state (PA)

Michael D. Di Nuzzo closed

United States Bankruptcy Court, E.D. Michigan · No. 05-68166 · Filed Aug 31, 2005 · Closed Jan 11, 2006

Role of Michael D. Di Nuzzo: Debtor · Outcome: Case closed 2006-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in MI (not a filing state)

Michael J. Nuzzo closed

United States Bankruptcy Court, N.D. New York · No. 06-32517 · Filed Jun 24, 2004 · Closed Aug 17, 2009

Role of Michael J. Nuzzo: Debtor · Outcome: Case closed 2009-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in NY (not a filing state)

Michael J. Nuzzo closed

United States Bankruptcy Court, N.D. New York · No. 04-64583 · Filed Jun 24, 2004 · Closed Jan 8, 2007

Role of Michael J. Nuzzo: Debtor · Outcome: Case closed 2007-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in NY (not a filing state)

Michael Nuzzo closed

United States Bankruptcy Court, D. Connecticut · No. 04-32219 · Filed May 7, 2004 · Closed Aug 24, 2004

Role of Michael Nuzzo: Debtor · Outcome: Case closed 2004-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in CT (not a filing state)

Michael J. Nuzzo and Fawn M. Nuzzo closed

United States Bankruptcy Court, N.D. New York · No. 04-12722 · Filed Apr 26, 2004 · Closed Aug 12, 2004

Role of Michael J. Nuzzo and Fawn M. Nuzzo: Debtor · Outcome: Case closed 2004-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in NY (not a filing state)

Michael L. Nuzzo closed

United States Bankruptcy Court, D. Rhode Island · No. 1:02-bk-12832 · Filed Jul 30, 2002 · Closed Nov 25, 2002

Role of Michael L. Nuzzo: Debtor · Outcome: Case closed 2002-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in RI (not a filing state)

Michael B. Nuzzo closed

United States Bankruptcy Court, D. Connecticut · No. 00-30254 · Filed Jan 21, 2000 · Closed May 17, 2000

Role of Michael B. Nuzzo: Debtor · Outcome: Case closed 2000-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in CT (not a filing state)

Threshold Financial Corp. v. Nuzzo closed

United States Bankruptcy Court, D. Connecticut · No. 99-05175 · Filed Dec 9, 1999 · Closed Sep 24, 2001

Role of Nuzzo: Defendant · Outcome: Case closed 2001-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in CT (not a filing state)

Michael J. Nuzzo closed

United States Bankruptcy Court, D. Connecticut · No. 99-51466 · Filed Oct 12, 1999 · Closed Sep 24, 2001

Role of Michael J. Nuzzo: Debtor · Outcome: Case closed 2001-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in CT (not a filing state)

United Heritage Bank v. Nuzzo closed

United States Bankruptcy Court, D. New Jersey · No. 99-05325 · Filed Jul 16, 1999 · Closed Jul 14, 2000

Role of Nuzzo: Defendant · Outcome: Case closed 2000-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in NJ (not a filing state)

Michael J Nuzzo and Tina M Nuzzo closed

United States Bankruptcy Court, E.D. New York · No. 8-99-84977 · Filed Jun 16, 1999 · Closed Oct 18, 1999

Role of Michael J Nuzzo and Tina M Nuzzo: Debtor · Outcome: Case closed 1999-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in NY (not a filing state)

National Community Bank v. Nuzzo closed

United States Bankruptcy Court, D. New Jersey · No. 92-4043 · Filed May 19, 1992 · Closed Jul 30, 1993

Role of Nuzzo: Defendant · Outcome: Case closed 1993-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); surname only in the caption; court in NJ (not a filing state)

Michael A. Nuzzo closed

United States Bankruptcy Court, D. Connecticut · No. 91-51550 · Filed Jun 10, 1991 · Closed Oct 31, 1991

Role of Michael A. Nuzzo: Debtor · Outcome: Case closed 1991-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in CT (not a filing state)

Craig, Nuzzo And Young, Inc. closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 86-23294 · Filed Dec 30, 1986 · Closed Oct 13, 1987

Role of Craig, Nuzzo And Young, Inc.: Debtor · Outcome: Case closed 1987-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); different first name (craig); court in the person's filing state (PA)

Michael J. Nuzzo closed

United States Bankruptcy Court, N.D. New York · No. 86-00337 · Filed Mar 20, 1986 · Closed Dec 4, 1992

Role of Michael J. Nuzzo: Debtor · Outcome: Case closed 1992-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 78 federal dockets); first name matches; 2 people with this name in Form D filings; court in NY (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:31 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

2 differences found between the filings for Michael Nuzzo (compared 1 filing on Oct 24, 2026)

Note · Sep 8, 2014 – Sep 10, 2014

No amendment in the last 12 months on an offering that may still be open — THORLEY INDUSTRIES LLC (latest filing Sep 10, 2014)

The latest filing for this offering is dated Sep 10, 2014 (first sale Sep 8, 2014). It reports $38,000,008 sold of $41,000,010 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 · Sep 10, 2014 ↗THORLEY INDUSTRIES LLC — PartnerFacts page ↗

Sources

Form D · Sep 10, 2014 ↗ (Sep 10, 2014)
THORLEY INDUSTRIES LLC — PartnerFacts page ↗ (Sep 30, 2016)

Note · Oct 3, 2017

Same name, different state: "MICHAEL NUZZO" (CA) is a separate record

This page covers filings where the address state is PA. A separate record, "MICHAEL NUZZO" with address state CA, is listed on 1 filing — most recently by Petnet, Inc. (Oct 3, 2017). The two records do not overlap in time: this page has one filing dated Sep 10, 2014; the other has one filing dated Oct 3, 2017.

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.

MICHAEL NUZZO (CA) — PartnerFacts page ↗Form D · Oct 3, 2017 ↗Petnet, Inc. — PartnerFacts page ↗Michael Nuzzo (PA) — this page ↗

Sources

MICHAEL NUZZO (CA) — PartnerFacts page ↗ (Oct 3, 2017)
Form D · Oct 3, 2017 ↗ (Oct 3, 2017)
Petnet, Inc. — PartnerFacts page ↗ (Oct 3, 2017)
Michael Nuzzo (PA) — this page ↗ (Sep 10, 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
Sep 10, 2014 D THORLEY INDUSTRIES LLC File 021-224460	$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 Michael Nuzzo on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

THORLEY INDUSTRIES LLC

Pittsburgh, PA · Sep 10, 2014

Sep 10, 2014 · D · $38,000,008 sold of $41,000,010 · 6 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $38M from 40 investors (93% of the $41M target) as of the latest filing. Michael 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(b) (18,678 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.

MICHAEL NUZZO — CA, 1 issuer, Oct 3, 2017 → Oct 3, 2017 · no shared issuer

People around Michael 8

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

Henry F. Thorne

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

Listed on the same filings as Michael Nuzzo. Their page shows their other deals.

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

Person

Robert D. Daley

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

Listed on the same filings as Michael Nuzzo. Their page shows their other deals.

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

Person

Scott Friend

Director · 1 shared filing (1 issuer) · also on 18 other issuers

Scott Friend is on 19 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

Mary Koes

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Nuzzo. Their page shows their other deals.

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

Person

David Yanov

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Nuzzo. Their page shows their other deals.

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

Person

ROBERT A. SMITH

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

ROBERT A. SMITH 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

Carl Rychcik

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Nuzzo. Their page shows their other deals.

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

Person

John Ellis

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Nuzzo. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Nuzzo 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 Michael Nuzzo is listed on: none on file. No website or social profile named in THORLEY INDUSTRIES LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #281,624 of 374,652 in line (1,386 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 (Pittsburgh, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Michael Nuzzo

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — THORLEY INDUSTRIES LLC (latest filing Sep 10, 2014)

Same name, different state: "MICHAEL NUZZO" (CA) is a separate record

5. Money to insiders

Deals 1

People around Michael 8

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

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Monitor this person