PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:49 AM ET

Sponsor Check › Person

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

MICHAEL NUZZO

Named as an officer, director or promoter on SEC Form D filings · CA · Oct 3, 2017 → Oct 3, 2017

1deal (issuers)
$15.6Mreported sold
22investors
1Form D filing
2017year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:40 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 a director on 1 SEC Form D filing by 1 issuer in Oct 2017: Petnet, Inc. (Los Angeles, CA — industry reported as "Other" — 2017; $15.6M reported sold to 22 investors).

What this means One deal on file with the SEC, filed Oct 2017. 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 AXEL BICHARA (1 shared filing), Carlos Herrera (1 shared filing), Christopher Diebner (1 shared filing), Dustin Morales (1 shared filing), EVGENY KALTASHEV (1 shared filing) and 1 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 24 court cases matching the name, 22 bankruptcy cases matching the name listed in Key records below.

What this means 46 records came back, including 4 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 3 differences: 16% of the money raised went to insiders; No amendment in the last 12 months on an offering that may still be open; 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 MICHAEL NUZZO has not run yet — it is joining a line of 20,383 names; searches run around the clock at the hosts' allowed rate. Searched so far: 300 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

24 cases: 10 closed (disposition not in docket feed), 4 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)
Alisa Nuzzo v. Kaseya US, LLC open
District Court, C.D. California · No. 8:24-cv-01874 · Filed Aug 27, 2024
Role of Alisa 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); different first name (alisa); court in the person's filing state (CA)
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 PA (not a filing state)
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 the person's filing state (CA)
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 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 State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:40 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: NV (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 MICHAEL NUZZO..

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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (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)
Robert F. Nuzzo closed
United States Bankruptcy Court, C.D. California · No. 1:12-bk-19982 · Filed Nov 12, 2012 · Closed Feb 21, 2013
Role of Robert F. Nuzzo: Debtor · Outcome: Case closed 2013-02-21 (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 (robert); court in the person's filing state (CA)
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 PA (not a filing state)
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)
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, 2:40 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

3 differences found between the filings for MICHAEL NUZZO (compared 1 filing on Oct 24, 2026)

Note · Oct 3, 2017

16% of the money raised went to insiders — Petnet, Inc.

The Oct 3, 2017 Form D reports $3,749,998 sold and $600,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "This amount represents an estimate of the total annual salaries to be paid to listed executive officers.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Oct 3, 2017 ↗Petnet, Inc. — PartnerFacts page ↗
Sources
Note · Sep 19, 2017 – Oct 3, 2017

No amendment in the last 12 months on an offering that may still be open — Petnet, Inc. (latest filing Oct 3, 2017)

The latest filing for this offering is dated Oct 3, 2017 (first sale Sep 19, 2017). It reports $3,749,998 sold of $6,500,000 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 · Oct 3, 2017 ↗Petnet, Inc. — PartnerFacts page ↗
Sources
Note · Sep 10, 2014

Same name, different state: "Michael Nuzzo" (PA) is a separate record

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

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 (PA) — PartnerFacts page ↗Form D · Sep 10, 2014 ↗THORLEY INDUSTRIES LLC — PartnerFacts page ↗MICHAEL NUZZO (CA) — this 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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $600,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 3, 2017 D
Petnet, Inc.
File 021-295911
$0$0$600,000 (est.)
This amount represents an estimate of the total annual salaries to be paid to listed executive officers.
None listed on this filingEDGAR ↗
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 Michael Nuzzo on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

P
Other

Petnet, Inc.

Los Angeles, CA · Oct 3, 2017
  • Oct 3, 2017 · D · $3,749,998 sold of $6,500,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $15.6M from 22 investors (100% of the $6.5M target) as of the latest filing. Michael 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: 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 — PA, 1 issuer, Sep 10, 2014 → Sep 10, 2014 · no shared issuer

People around Michael 6

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

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

Carlos Herrera

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

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

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

Christopher Diebner

Executive Officer · 1 shared filing (1 issuer)

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

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

Dustin Morales

Executive Officer · 1 shared filing (1 issuer)

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

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

AXEL BICHARA

Director · 1 shared filing (1 issuer)

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

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

EVGENY KALTASHEV

Director · 1 shared filing (1 issuer)

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

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

NANON DE GASPE BEAUBIEN-MATTRICK

Director · 1 shared filing (1 issuer)

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

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 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 Petnet, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #265,804 of 374,652 in line (452 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 (Los Angeles, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when MICHAEL NUZZO appears on a new Form D, or when a court case or SEC action is matched to them. See plans →