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

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

NICK COREA

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Jan 23, 2013 → Mar 6, 2014

1deal (issuers)

$315Kreported sold

3investors

3Form D filings

2013–2014years 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, 2:27 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

NICK COREA is listed as an executive officer on 3 SEC Form D filings by 1 issuer between Jan 2013 and Mar 2014: Laurentian Goldfields Ltd (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2013–2014; $315K reported sold to 3 investors).

What this means One deal on file with the SEC. 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 DARIN LABRENZ (3 shared filings), JACQUELINE COLLINS (3 shared filings), MARK PRYOR (3 shared filings), BRIAN P FOWLER (2 shared filings), Greg Hall (2 shared filings) and 4 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around NICK. 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) — 18 court cases matching the name, 16 bankruptcy cases matching the name listed in Key records below.

What this means 34 records came back, including 2 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 3 public filings for NICK COREA and found 3 differences: Form D filed 16 days after the first sale; 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 NICK COREA has not run yet — it is joining a line of 30,896 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

18 cases: 2 open, 9 closed (disposition not in docket feed), 1 judgment, 6 dismissed

Corea v. 3M Company, f/k/a Minnesota Mining and Manufacturing Company open

District Court, D. South Carolina · No. 2:26-cv-02558 · Filed Jun 26, 2026

Role of Corea: 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, 86 federal dockets); surname only in the caption; court in SC (not a filing state)

Corea Hernandez v. SILI Enterprises, Inc. open

District Court, D. Maryland · No. 1:25-cv-04057 · Filed Dec 10, 2025

Role of Corea Hernandez: 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, 86 federal dockets); surname only in the caption; court in MD (not a filing state)

Corea v. AT&T Mobility LLC closed

District Court, S.D. Florida · No. 1:25-cv-21438 · Filed Mar 27, 2025 · Closed Apr 1, 2025

Role of Corea: Plaintiff · Outcome: Terminated 2025-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in FL (not a filing state)

Corea v. Dollar Tree Stores, Inc. closed

District Court, E.D. New York · No. 1:24-cv-07663 · Filed Nov 1, 2024 · Closed Jan 2, 2025

Role of Corea: Plaintiff · Outcome: Terminated 2025-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)

Corea v. ENT AND ALLERGY ASSOCIATES OF FLORIDA, LLC closed

District Court, S.D. Florida · No. 0:22-cv-61929 · Filed Oct 17, 2022 · Closed Oct 25, 2022

Role of Corea: Plaintiff · Outcome: Terminated 2022-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in FL (not a filing state)

Corea v. Radius Global Solutions LLC closed

District Court, E.D. New York · No. 2:21-cv-03765 · Filed Jul 5, 2021 · Closed Nov 12, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Corea: Plaintiff · Outcome: Terminated 2021-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)

Corea v. American Recovery Services Incorporated judgment

District Court, E.D. New York · No. 2:19-cv-02182 · Filed Apr 15, 2019 · Closed Jan 7, 2020 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal

Role of Corea: Plaintiff · Outcome: Terminated 2020-01-07 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)

Corea v. EGS Financial Care, Inc. dismissed

District Court, E.D. New York · No. 2:19-cv-01111 · Filed Feb 25, 2019 · Closed Apr 8, 2019 · Nature of suit: 480 Consumer credit · Cause: 28:1441 Notice of Removal

Role of Corea: Plaintiff · Outcome: Terminated 2019-04-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)

Corea v. Advanced Call Center Technologies, LLC dismissed

District Court, E.D. New York · No. 2:19-cv-00050 · Filed Jan 3, 2019 · Closed Apr 24, 2019 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal

Role of Corea: Plaintiff · Outcome: Terminated 2019-04-24 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)

Corea v. Client Services, Inc. dismissed

District Court, E.D. New York · No. 2:18-cv-05237 · Filed Sep 18, 2018 · Closed Mar 14, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Corea: Plaintiff · Outcome: Terminated 2019-03-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)

Corea v. Capital Management Services, L.P. dismissed

District Court, E.D. New York · No. 2:18-cv-04960 · Filed Aug 31, 2018 · Closed Jun 18, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Corea: Plaintiff · Outcome: Terminated 2019-06-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)

Robert Bosch LLC v. Corea Autoparts Producing Corporation closed

District Court, N.D. Alabama · No. 7:11-mc-04130 · Filed Dec 7, 2011 · Closed Feb 7, 2012

Role of Corea Autoparts Producing Corporation: Defendant · Outcome: Terminated 2012-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in AL (not a filing state)

American Asset Finance LLC v. The Corea Firm PLLC closed

District Court, N.D. Texas · No. 3:11-cv-03199 · Filed Nov 18, 2011 · Closed Aug 16, 2012 · Nature of suit: 150 Overpayments & enforcement of judgments

Role of The Corea Firm PLLC: Defendant · Outcome: Terminated 2012-08-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

AMERICAN ASSET FINANCE, LLC v. THE COREA FIRM, PLLC closed

District Court, D. New Jersey · No. 2:11-cv-04117 · Filed Jul 18, 2011 · Closed Nov 1, 2011 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal- Breach of Contract

Role of THE COREA FIRM, PLLC: Defendant · Outcome: Terminated 2011-11-01 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NJ (not a filing state)

The Corea Firm PLLC closed

District Court, N.D. Texas · No. 3:11-xc-00794 · Filed Apr 18, 2011 · Closed Apr 18, 2011 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of The Corea Firm PLLC: Party · Outcome: Terminated 2011-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

The Corea Firm PLLC v. American Asset Finance LLC dismissed

District Court, N.D. Texas · No. 3:11-cv-00790 · Filed Apr 18, 2011 · Closed Nov 21, 2011 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 28:1441 Notice of Removal

Role of The Corea Firm PLLC: Plaintiff · Outcome: Terminated 2011-11-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

Corea v. Midland Credit Management, Inc. dismissed

District Court, S.D. Florida · No. 1:08-cv-23375 · Filed Dec 5, 2008 · Closed Mar 11, 2009 · Nature of suit: 480 Consumer credit

Role of Corea: Plaintiff · Outcome: Terminated 2009-03-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in FL (not a filing state)

Corea v. Fit Net Inc. closed

District Court, N.D. California · No. 4:95-fj-05004 · Filed Jul 3, 1995 · Closed Jul 3, 1995

Role of Corea: Plaintiff · Outcome: Terminated 1995-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in CA (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, 2:27 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 NICK COREA..

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

16 cases: 16 closed (disposition not in docket feed)

Southpointe Financial Services, LLC v. Corea closed

United States Bankruptcy Court, N.D. Texas · No. 13-03093 · Filed Apr 4, 2013 · Closed Nov 5, 2013

Role of Corea: Defendant · Outcome: Case closed 2013-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

Accident & Injury Pain Centers Inc. v. Corea closed

United States Bankruptcy Court, N.D. Texas · No. 13-03092 · Filed Apr 4, 2013 · Closed Oct 4, 2013

Role of Corea: Defendant · Outcome: Case closed 2013-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

Peachtree Attorney Finance, LLC v. Corea closed

United States Bankruptcy Court, N.D. Texas · No. 13-03068 · Filed Mar 12, 2013 · Closed Jun 18, 2013

Role of Corea: Defendant · Outcome: Case closed 2013-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

RSR Corporation v. Corea closed

United States Bankruptcy Court, N.D. Texas · No. 13-03003 · Filed Jan 4, 2013 · Closed May 24, 2013

Role of Corea: Defendant · Outcome: Case closed 2013-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

JD Capital LPI v. Corea closed

United States Bankruptcy Court, N.D. Texas · No. 13-03005 · Filed Jan 4, 2013 · Closed May 20, 2013

Role of Corea: Defendant · Outcome: Case closed 2013-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

American Asset Finance, LLC v. Corea closed

United States Bankruptcy Court, N.D. Texas · No. 13-03001 · Filed Jan 4, 2013 · Closed Jul 2, 2013

Role of Corea: Defendant · Outcome: Case closed 2013-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

Lawyers Funding Group, L.L.C. v. Corea closed

United States Bankruptcy Court, N.D. Texas · No. 13-03006 · Filed Jan 4, 2013 · Closed Sep 9, 2013

Role of Corea: Defendant · Outcome: Case closed 2013-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

ALFund Prime LLC v. Corea closed

United States Bankruptcy Court, N.D. Texas · No. 13-03004 · Filed Jan 4, 2013 · Closed Sep 27, 2013

Role of Corea: Defendant · Outcome: Case closed 2013-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

The Corea Firm, P.L.L.C. closed

United States Bankruptcy Court, N.D. Texas · No. 12-36508 · Filed Oct 9, 2012 · Closed Feb 4, 2013

Role of The Corea Firm, P.L.L.C.: Debtor · Outcome: Case closed 2013-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

Corea v. Adovacacy For Fair Lending closed

United States Bankruptcy Court, C.D. California · No. 1:10-ap-01241 · Filed Jun 17, 2010 · Closed Nov 23, 2010

Role of Corea: Plaintiff · Outcome: Case closed 2010-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in CA (not a filing state)

Nick J. Corea closed

United States Bankruptcy Court, N.D. Ohio · No. 10-14598 · Filed May 14, 2010 · Closed Nov 15, 2010

Role of Nick J. Corea: Debtor · Outcome: Case closed 2010-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); first name matches; court in OH (not a filing state)

The Plan Administrator on behalf of the Post Consu v. The Corea Firm, P.L.L.C. closed

United States Bankruptcy Court, N.D. Illinois · No. 04-03651 · Filed Sep 30, 2004 · Closed Mar 13, 2007

Role of The Corea Firm, P.L.L.C.: Defendant · Outcome: Case closed 2007-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in IL (not a filing state)

Corea v. First Trenton Indemnity Company closed

United States Bankruptcy Court, D. New Jersey · No. 99-3037 · Filed Jan 19, 1999 · Closed Apr 29, 1999

Role of Corea: Plaintiff · Outcome: Case closed 1999-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NJ (not a filing state)

AT&T Universal Card Services Corporation v. Corea closed

United States Bankruptcy Court, S.D. Florida. · No. 98-01196 · Filed Mar 30, 1998 · Closed Jun 12, 1998

Role of Corea: Defendant · Outcome: Case closed 1998-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in FL (not a filing state)

Five Twenty-One Associates v. Corea closed

United States Bankruptcy Court, D. New Jersey · No. 94-01236 · Filed Jul 6, 1994 · Closed Feb 8, 1995

Role of Corea: Defendant · Outcome: Case closed 1995-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NJ (not a filing state)

Wagner Stott Clearing Corp. v. Corea closed

United States Bankruptcy Court, D. New Jersey · No. 94-2151 · Filed Mar 10, 1994 · Closed Jun 10, 1997

Role of Corea: Defendant · Outcome: Case closed 1997-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NJ (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, 2:27 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

3 differences found between the filings for NICK COREA (compared 3 filings on Oct 24, 2026)

Note · Jan 7, 2013 – Jan 23, 2013

Form D filed 16 days after the first sale — Laurentian Goldfields Ltd

The filing says the first sale was Jan 7, 2013. The Form D was filed Jan 23, 2013 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Jan 23, 2013 ↗Laurentian Goldfields Ltd — PartnerFacts page ↗

Sources

Form D · Jan 23, 2013 ↗ (Jan 23, 2013)
Laurentian Goldfields Ltd — PartnerFacts page ↗ (Mar 6, 2014)

Note · Mar 4, 2014 – Mar 6, 2014

No amendment in the last 12 months on an offering that may still be open — Laurentian Goldfields Ltd (latest filing Mar 6, 2014)

The latest filing for this offering is dated Mar 6, 2014 (first sale Mar 4, 2014). It reports $314,918 sold of $629,836 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 · Mar 6, 2014 ↗Laurentian Goldfields Ltd — PartnerFacts page ↗

Sources

Form D · Mar 6, 2014 ↗ (Mar 6, 2014)
Laurentian Goldfields Ltd — PartnerFacts page ↗ (Mar 6, 2014)

Note · Jan 7, 2013 – Jan 30, 2014

No amendment in the last 12 months on an offering that may still be open — Laurentian Goldfields Ltd (latest filing Jan 30, 2014)

The latest filing for this offering is dated Jan 30, 2014 (first sale Jan 7, 2013). It reports $192,698 sold of $481,745 offered. No later amendment is in our index as of Oct 24, 2026.

Form D/A · Jan 30, 2014 ↗Laurentian Goldfields Ltd — PartnerFacts page ↗

Sources

Form D/A · Jan 30, 2014 ↗ (Jan 30, 2014)
Laurentian Goldfields Ltd — PartnerFacts page ↗ (Mar 6, 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 2 offerings — 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
Mar 6, 2014 D Laurentian Goldfields Ltd File 021-213073	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 30, 2014 D/A Laurentian Goldfields Ltd File 021-190625	$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 Nick Corea on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Laurentian Goldfields Ltd

Vancouver, British Columbia, Canada (as filed: A1) · Jan 23, 2013 → Mar 6, 2014 · 3 filings

Mar 6, 2014 · D · $314,918 sold of $629,836 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Jan 30, 2014 · D/A · $192,698 sold of $481,745 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Jan 23, 2013 · D · $192,698 sold of $481,745 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $315K from 3 investors (50% of the $630K target) as of the latest filing. Nick is listed as executive officer on 3 filings for this deal.

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.

People around Nick 9

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

MARK PRYOR

Executive Officer · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Nick Corea. Their page shows their other deals.

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

Person

JACQUELINE COLLINS

Executive Officer · 3 shared filings (1 issuer) · also on 5 other issuers

JACQUELINE COLLINS 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

DARIN LABRENZ

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

Listed on the same filings as Nick Corea. Their page shows their other deals.

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

Person

Greg Hall

Director · 2 shared filings (1 issuer) · also on 5 other issuers

Greg Hall 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

Mark O'Dea

Director · 2 shared filings (1 issuer) · also on 6 other issuers

Mark O'Dea is on 7 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

BRIAN P FOWLER

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Nick Corea. Their page shows their other deals.

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

Person

Derek White

Director · 1 shared filing (1 issuer) · also on 8 other issuers

Derek White is on 9 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

Lenard Boggio

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

Lenard Boggio 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

GRAEME CURRIE

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Nick Corea. 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 NICK COREA 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 Nick Corea is listed on: none on file. No website or social profile named in Laurentian Goldfields Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #319,895 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 (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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 NICK COREA appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

NICK COREA

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 16 days after the first sale — Laurentian Goldfields Ltd

No amendment in the last 12 months on an offering that may still be open — Laurentian Goldfields Ltd (latest filing Mar 6, 2014)

No amendment in the last 12 months on an offering that may still be open — Laurentian Goldfields Ltd (latest filing Jan 30, 2014)

5. Money to insiders

Deals 1

People around Nick 9

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

Add a response

Monitor this person