Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:15 AM ET

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Nicholas Lusso

Named as an officer, director or promoter on SEC Form D filings · TX · Feb 4, 2025 → Feb 10, 2026

30deals (issuers)

$3.75Mreported sold

3,750investors

30Form D filings

2025–2026years 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, 2:57 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nicholas Lusso is listed as an executive officer on 30 SEC Form D filings by 30 issuers between Feb 2025 and Feb 2026. Largest by amount reported sold: Jackson 75 Building 2, Inc. (Dallas, TX — reits and finance — 2026; $125K reported sold to 125 investors), 800 Weldon Road, Inc. (Dallas, TX — reits and finance — 2026; $125K reported sold to 125 investors), USICVII Kuser Road Bldg 1, Inc. (Dallas, TX — reits and finance — 2026; $125K reported sold to 125 investors), USICVII Challenger Rd Bldg 1, Inc. (Dallas, TX — reits and finance — 2026; $125K reported sold to 125 investors), USICVII 4125 Buford Hwy, Inc. (Dallas, TX — reits and finance — 2026; $125K reported sold to 125 investors) and 25 more (all listed below).

What this means That is a lot of deals — 30 separate companies raised money with this person listed as executive officer. Across those companies the filings report $3.75M sold in total.

Listed alongside Bryan Shahan (30 shared filings), Dewitt T. Hicks III (30 shared filings), Michele M. Ringnald (30 shared filings), P. Taylor Adams (30 shared filings), Stephanie Abdulky (30 shared filings) and 15 others.

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

All 30 issuers belong to the sponsor group Group linked by Todd L. Platt (209 issuers, $2.53B reported sold, 2012–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Todd L. Platt has 209 companies on file and $2.53B 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) — 3 court cases matching the name, 25 bankruptcy cases matching the name listed in Key records below.

What this means 28 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Community search for Nicholas Lusso has not run yet — it is joining a line of 50,283 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

3 cases: 2 closed (disposition not in docket feed), 1 judgment

Paradise Valley Construction Company LLC v. Lusso Auto LLC closed

District Court, D. Arizona · No. 2:23-cv-02074 · Filed Oct 3, 2023 · Closed Nov 28, 2023 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud

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

same rare surname (1 person in Form D filings, 30 federal dockets); surname only in the caption; court in AZ (not a filing state)

Weese v. Lusso Auto LLC closed

District Court, D. Arizona · No. 2:22-cv-01564 · Filed Sep 15, 2022 · Closed Jan 18, 2023 · Nature of suit: Other Fraud · Cause: 28:1331 Fed. Question

Role of Lusso Auto LLC: Defendant · Outcome: Terminated 2023-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 30 federal dockets); surname only in the caption; court in AZ (not a filing state)

D'LUSSO TRANSPORT SERVICES, INC. v. COCA-COLA ENTERPRISES, INC. judgment

District Court, D. New Jersey · No. 2:08-cv-04505 · Filed Sep 9, 2008 · Closed Mar 13, 2009 · Nature of suit: 190 Other contract actions

Role of D'LUSSO TRANSPORT SERVICES, INC.: Plaintiff · Outcome: Terminated 2009-03-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 30 federal dockets); different first name (d); court in NJ (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, 2:57 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Nicholas Lusso..

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

25 cases: 1 open, 24 closed (disposition not in docket feed)

Lusso Apartments, LLC open

United States Bankruptcy Court, D. Utah · No. 24-22672 · Filed May 31, 2024

Role of Lusso Apartments, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 30 federal dockets); surname only in the caption; court in UT (not a filing state)

LUSSO AUTO, LLC closed

United States Bankruptcy Court, D. Nevada · No. 21-14567 · Filed Sep 18, 2021 · Closed Feb 1, 2022

Role of LUSSO AUTO, LLC: Debtor · Outcome: Case closed 2022-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 30 federal dockets); surname only in the caption; court in NV (not a filing state)

Lusso Tiles Flooring and More LLC closed

United States Bankruptcy Court, S.D. Florida. · No. 18-12763 · Filed Mar 9, 2018 · Closed Apr 22, 2020

Role of Lusso Tiles Flooring and More LLC: Debtor · Outcome: Case closed 2020-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 30 federal dockets); surname only in the caption; court in FL (not a filing state)

Roba di Lusso, Co. closed

United States Bankruptcy Court, N.D. Illinois · No. 09-32621 · Filed Sep 1, 2009 · Closed Jul 22, 2010

Role of Roba di Lusso, Co.: Debtor · Outcome: Case closed 2010-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 30 federal dockets); different first name (co); court in IL (not a filing state)

LUSSO UTAH I LLC closed

United States Bankruptcy Court, D. Minnesota · No. 08-46328 · Filed Dec 5, 2008 · Closed Nov 1, 2012

Role of LUSSO UTAH I LLC: Debtor · Outcome: Case closed 2012-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗