PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:20 AM ET

Sponsor Check › Person

MM
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MICHAEL PETER MOLLO

Named as an officer, director or promoter on SEC Form D filings · CA · May 5, 2010 → May 5, 2010

3deals (issuers)
$4.9Mreported sold
39investors
3Form D filings
2010year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MICHAEL PETER MOLLO is listed as a director on 3 SEC Form D filings by 3 issuers in May 2010: PRIVATE LENDERS II, LLC (Torrance, CA — pooled investment fund — 2010; $2.65M reported sold to 15 investors), PRIVATE LENDERS I, LLC (Torrance, CA — pooled investment fund — 2010; $1.95M reported sold to 20 investors) and PRIVATE LENDERS IV, LLC (Torrance, CA — pooled investment fund — 2010; $300K reported sold to 4 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director. Across those companies the filings report $4.9M sold in total.

Listed alongside David Rentz (3 shared filings) and SAMUEL MCINTOSH (3 shared filings).

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.

All 3 issuers belong to the sponsor group Private Lenders (4 issuers, $7.07M reported sold, 2010).

What this means A sponsor group is one team that sets up a new company for each deal. Private Lenders has 4 companies on file and $7.07M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, 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) — 7 court cases matching the name, 1 SEC release, 1 state regulator order, 5 bankruptcy cases matching the name listed in Key records below.

What this means 14 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.

We compared 3 public filings for MICHAEL PETER MOLLO and found 7 differences, 4 worth asking the sponsor about: MICHAEL PETER MOLLO appears on 3 deals that stopped filing before reaching their target; Form D filed 1,272 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for MICHAEL PETER MOLLO has not run yet — it is joining a line of 30,810 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: 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

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

Mollo v. Rincon Corporation closed
District Court, E.D. New York · No. 2:21-cv-01537 · Filed Mar 23, 2021 · Closed May 19, 2023
Role of Mollo: Plaintiff · Outcome: Terminated 2023-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in NY (not a filing state)
Mollo v. Yelp, Inc. closed
District Court, D. Massachusetts · No. 3:20-cv-30111 · Filed Jul 13, 2020 · Closed Oct 18, 2022 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Mollo: Plaintiff · Outcome: Terminated 2022-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in MA (not a filing state)
Mollo v. SafeGuard World International LLC judgment
District Court, W.D. Texas · No. 1:18-cv-00627 · Filed Jul 27, 2018 · Closed Jul 11, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Mollo: Plaintiff · Outcome: Terminated 2019-07-11 — FJC Integrated Database disposition: Other; judgment for both plaintiff and defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in TX (not a filing state)
Mollo v. ABF Freight System, Inc. dismissed
District Court, E.D. New York · No. 2:16-cv-00332 · Filed Jan 21, 2016 · Closed Jun 23, 2016 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Mollo: Plaintiff · Outcome: Terminated 2016-06-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in NY (not a filing state)
Mollo v. Merck & Co., Inc. dismissed
District Court, E.D. New York · No. 1:13-cv-02082 · Filed Apr 8, 2013 · Closed Sep 7, 2018 · Nature of suit: 367 Health care / pharm
Role of Mollo: Plaintiff · Outcome: Terminated 2018-09-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in NY (not a filing state)
Mollo v. Barnes Givenski & Associates LLC dismissed
District Court, D. Arizona · No. 2:11-cv-01451 · Filed Jul 21, 2011 · Closed Jun 12, 2012 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Mollo: Plaintiff · Outcome: Terminated 2012-06-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in AZ (not a filing state)
Mollo v. ERMC, L.P. dismissed
District Court, E.D. Louisiana · No. 2:07-cv-04203 · Filed Aug 20, 2007 · Closed Jan 31, 2008 · Nature of suit: 890 Other statutory actions
Role of Mollo: Plaintiff · Outcome: Terminated 2008-01-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in LA (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, 2:21 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

1 SEC release; 1 state regulator order

Andrea Fiabane, Paolo Mollo, Giorgio Piccinini,Giuseppe Fiabane Litigation release
SEC · Aug 12, 1996 · Parties as named in the release: Andrea Fiabane, Paolo Mollo, Giorgio Piccinini,Giuseppe Fiabane Read the release ↗
same rare surname (2 people in Form D filings); different first name (paolo)
Individuals Barred Or Suspended 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): Frank Virgilio Mollo (CRD #2342435, Registered Representative, Long Beach, New York)
As listed by the regulator: Frank Virgilio Mollo (CRD #2342435, Registered Representative, Long Beach, New York) submitted an Offer of Settlement pursuant to which he was fined $135,000 and barred from association with any NASD member in any capacity. Without admitting or denying the allegations, Mollo consented to the described sanctions and to the entry of findings that he allowed an impostor to take the Series 7 exam on his behalf and permitted the passing score to be entered into the NASD Central Registration Depository (CRD ) as his exam record. The findings also stated that Mollo failed to appear and give testimony in connection with the NASD investigation that led to the issuance of the complaint in this case. (NASD Case #C10990085) SM Joel Dean Moore (CRD #2025699, Registered Principal, Redding, California) was censured, fined $25,000, suspended from association with any NASD member in any capacity for 10 business days, and required to requalify by exam as a general securities representative. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); different first name (virgilio); nationwide regulator (FINRA) — the state is not a signal; middle initial differs
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 PETER MOLLO..

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

5 cases: 5 closed (disposition not in docket feed)

William Stanley Atkinson, Jr. and Stephanie Mollo Atkinson closed
United States Bankruptcy Court, E.D. North Carolina · No. 11-03616 · Filed May 10, 2011 · Closed Feb 22, 2016
Role of William Stanley Atkinson, Jr. and Stephanie Mollo Atkinson: Debtor · Outcome: Case closed 2016-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); different first name (stephanie); court in NC (not a filing state)
Michael J. Mollo closed
United States Bankruptcy Court, D. New Jersey · No. 98-38727 · Filed Jul 7, 1998 · Closed Oct 20, 1998
Role of Michael J. Mollo: Debtor · Outcome: Case closed 1998-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); first name matches; court in NJ (not a filing state); middle initial differs
Michael P. Mollo and Kathleen L. Mollo closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:94-bk-00744 · Filed Jun 6, 1994 · Closed Dec 14, 1994
Role of Michael P. Mollo and Kathleen L. Mollo: Debtor · Outcome: Case closed 1994-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); first name matches; court in PA (not a filing state)
Michael T. Mollo and Marjorie L. Mollo closed
United States Bankruptcy Court, S.D. Florida. · No. 93-32378 · Filed Jul 15, 1993 · Closed Dec 10, 1993
Role of Michael T. Mollo and Marjorie L. Mollo: Debtor · Outcome: Case closed 1993-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); first name matches; court in FL (not a filing state); middle initial differs
Mollo Pharmacy, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 90-21477 · Filed Mar 8, 1990 · Closed May 17, 1990
Role of Mollo Pharmacy, Inc.: Debtor · Outcome: Case closed 1990-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 21 federal dockets); surname only in the caption; court in FL (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, 2:21 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

7 differences found between the filings for MICHAEL PETER MOLLO — 4 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · May 5, 2010

MICHAEL PETER MOLLO appears on 3 deals that stopped filing before reaching their target

PRIVATE LENDERS I, LLC (last filing May 5, 2010; $1,949,000 sold of $50,000,000); PRIVATE LENDERS IV, LLC (last filing May 5, 2010; $300,000 sold of $25,000,000); PRIVATE LENDERS II, LLC (last filing May 5, 2010; $2,650,000 sold of $50,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

PRIVATE LENDERS I, LLC — PartnerFacts page ↗PRIVATE LENDERS IV, LLC — PartnerFacts page ↗PRIVATE LENDERS II, LLC — PartnerFacts page ↗
Sources
Worth asking · Nov 10, 2006 – May 5, 2010

Form D filed 1,272 days after the first sale — PRIVATE LENDERS II, LLC

The filing says the first sale was Nov 10, 2006. The Form D was filed May 5, 2010 — 1,272 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,257 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · May 5, 2010 ↗PRIVATE LENDERS II, LLC — PartnerFacts page ↗
Sources
Worth asking · Dec 28, 2009 – May 5, 2010

Form D filed 128 days after the first sale — PRIVATE LENDERS IV, LLC

The filing says the first sale was Dec 28, 2009. The Form D was filed May 5, 2010 — 128 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 113 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · May 5, 2010 ↗PRIVATE LENDERS IV, LLC — PartnerFacts page ↗
Sources
Worth asking · Jul 11, 2007 – May 5, 2010

Form D filed 1,029 days after the first sale — PRIVATE LENDERS I, LLC

The filing says the first sale was Jul 11, 2007. The Form D was filed May 5, 2010 — 1,029 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,014 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · May 5, 2010 ↗PRIVATE LENDERS I, LLC — PartnerFacts page ↗
Sources
Note · Nov 10, 2006 – May 5, 2010

No amendment in the last 12 months on an offering that may still be open — PRIVATE LENDERS II, LLC (latest filing May 5, 2010)

The latest filing for this offering is dated May 5, 2010 (first sale Nov 10, 2006). It reports $2,650,000 sold of $50,000,000 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 · May 5, 2010 ↗PRIVATE LENDERS II, LLC — PartnerFacts page ↗
Sources
Note · Dec 28, 2009 – May 5, 2010

No amendment in the last 12 months on an offering that may still be open — PRIVATE LENDERS IV, LLC (latest filing May 5, 2010)

The latest filing for this offering is dated May 5, 2010 (first sale Dec 28, 2009). It reports $300,000 sold of $25,000,000 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 · May 5, 2010 ↗PRIVATE LENDERS IV, LLC — PartnerFacts page ↗
Sources
Note · Jul 11, 2007 – May 5, 2010

No amendment in the last 12 months on an offering that may still be open — PRIVATE LENDERS I, LLC (latest filing May 5, 2010)

The latest filing for this offering is dated May 5, 2010 (first sale Jul 11, 2007). It reports $1,949,000 sold of $50,000,000 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 · May 5, 2010 ↗PRIVATE LENDERS I, LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

3 of 3 offerings report sales commissions totalling $195,960; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 5, 2010 D
PRIVATE LENDERS I, LLC
File 021-141530
$77,960 (est.)$0$0SIGNATURE FINANCIAL GROUP BrokerCheck CRD 38249 ↗
via SIGNATURE FINANCIAL GROUP (CRD 38249 ↗)
EDGAR ↗
May 5, 2010 D
PRIVATE LENDERS IV, LLC
File 021-141542
$12,000 (est.)$0$0SIGNATURE FINANCIAL GROUP BrokerCheck CRD 38249 ↗
via SIGNATURE FINANCIAL GROUP (CRD 38249 ↗)
EDGAR ↗
May 5, 2010 D
PRIVATE LENDERS II, LLC
File 021-141548
$106,000 (est.)$0$0SIGNATURE FINANCIAL GROUP BrokerCheck CRD 38249 ↗
via Passport Securities, Inc. (CRD 38720 ↗)
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 3

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

PL
Pooled Investment Fund · group: Private Lenders

PRIVATE LENDERS II, LLC

Torrance, CA · May 5, 2010
  • May 5, 2010 · D · $2,650,000 sold of $50,000,000 · 15 investors · min. $50,000 · role: Director EDGAR ↗

Raised $2.65M from 15 investors (5% of the $50M 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.

PL
Pooled Investment Fund · group: Private Lenders

PRIVATE LENDERS IV, LLC

Torrance, CA · May 5, 2010
  • May 5, 2010 · D · $300,000 sold of $25,000,000 · 4 investors · min. $50,000 · role: Director EDGAR ↗

Raised $300K from 4 investors (1% of the $25M 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.

PL
Pooled Investment Fund · group: Private Lenders

PRIVATE LENDERS I, LLC

Torrance, CA · May 5, 2010
  • May 5, 2010 · D · $1,949,000 sold of $50,000,000 · 20 investors · min. $50,000 · role: Director EDGAR ↗

Raised $1.95M from 20 investors (4% of the $50M 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.

People around Michael 2

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

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

SAMUEL MCINTOSH

Director · 3 shared filings (3 issuers)

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

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

David Rentz

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

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

The team behind the deals

PL
Sponsor group

Private Lenders

4 issuers · 4 filings · $7.07M reported sold · 2010–2010

One team, 4 deal companies. Michael Peter Mollo is listed on 3 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name MICHAEL PETER MOLLO.

Same business address

1 other issuer file from the same address

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

Registrations and other filings

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 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to MICHAEL PETER MOLLO 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Peter Mollo is listed on: none on file. No website or social profile named in PRIVATE LENDERS II, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #361,845 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 (Torrance, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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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

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