Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:23 AM ET

Sponsor Check › Person

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Nicolas Perkin

Named as an officer, director or promoter on SEC Form D filings · LA · Feb 2, 2010 → Feb 12, 2016

2deals (issuers)

$19Mreported sold

13investors

6Form D filings

2010–2016years 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, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nicolas Perkin is listed as an executive officer and director on 6 SEC Form D filings by 2 issuers between Feb 2010 and Feb 2016: New Orleans Exchange Inc (New York, NY — other banking and financial services — 2010–2012; $17M reported sold to 12 investors) and Hispanicize Media Group, LLC (Coral Gables, FL — industry reported as "Other" — 2016; $2M reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $19M sold in total.

Listed alongside James Counihan (5 shared filings), Jeff Brody (5 shared filings), Jeffrey Schwartz (5 shared filings), John Barton (5 shared filings), Justin Brownhill (5 shared filings) and 12 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Nicolas. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 17 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 27 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 6 public filings for Nicolas Perkin and found 6 differences: Bankruptcy case: Official Committee of Unsecured Creditors of Dreie v. The New Orleans Exchange, Inc; Bankruptcy case: The Global Crossing Estate Representative v. Greg Kenepp; 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 Nicolas Perkin has not run yet — it is joining a line of 22,188 names; searches run around the clock at the hosts' allowed rate. Searched so far: 509 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

17 cases: 12 dismissed, 3 judgment, 2 closed (disposition not in docket feed)

FISHBEIN v. PERKIN DESIGN INTERIORS, INC. dismissed

District Court, E.D. Pennsylvania · No. 2:12-cv-02177 · Filed Apr 23, 2012 · Closed Sep 20, 2012 · Nature of suit: 190 Other contract actions

Role of PERKIN DESIGN INTERIORS, INC.: Defendant · Outcome: Terminated 2012-09-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in PA (not a filing state)

Perkin v. Lake Austin Properties I, Ltd. judgment

District Court, M.D. Florida · No. 6:11-cv-00123 · Filed Jan 26, 2011 · Closed Nov 23, 2011 · Nature of suit: 190 Other contract actions

Role of Perkin: Plaintiff · Outcome: Terminated 2011-11-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in the person's filing state (FL)

Laycock v. Perkin-Elmer Corp. judgment

District Court, E.D. Kentucky · No. 2:00-cv-00080 · Filed May 9, 2000 · Closed Feb 5, 2002 · Nature of suit: 863 D.I.W.C. / D.I.W.W.

Role of Perkin-Elmer Corp.: Defendant · Outcome: Terminated 2002-02-05 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in KY (not a filing state)

Arevalo v. Perkin-Elmer Corp dismissed

District Court, E.D. New York · No. 9:99-cv-06905 · Filed Oct 27, 1999 · Closed Jul 7, 2000 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Perkin-Elmer Corp: Defendant · Outcome: Terminated 2000-07-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in the person's filing state (NY)

JR Realty 2, LLC v. Perkin-Elmer Corp dismissed

District Court, N.D. California · No. 5:99-cv-20789 · Filed Aug 3, 1999 · Closed Feb 9, 2001 · Nature of suit: 893 Environmental matters

Role of Perkin-Elmer Corp: Defendant · Outcome: Terminated 2001-02-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)

National Center v. Perkin-Elmer Corp dismissed

District Court, D. New Mexico · No. 1:99-cv-00679 · Filed Jun 18, 1999 · Closed Jun 29, 2000 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Perkin-Elmer Corp: Defendant · Outcome: Terminated 2000-06-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in NM (not a filing state)

International Lub v. Perkin-Elmer Corp dismissed

District Court, D. New Mexico · No. 2:99-cv-00390 · Filed Apr 6, 1999 · Closed Jan 7, 2000 · Nature of suit: 190 Other contract actions

Role of Perkin-Elmer Corp: Defendant · Outcome: Terminated 2000-01-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in NM (not a filing state)

Granger v. Perkin-Elmer Corp dismissed

District Court, D. New Mexico · No. 1:98-cv-00627 · Filed May 26, 1998 · Closed Jul 29, 1998 · Nature of suit: 190 Other contract actions

Role of Perkin-Elmer Corp: Defendant · Outcome: Terminated 1998-07-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in NM (not a filing state)

Perkin Elmer Corp v. Korean Airlines dismissed

District Court, E.D. New York · No. 1:97-cv-01158 · Filed Mar 11, 1997 · Closed Mar 16, 1998 · Nature of suit: 190 Other contract actions

Role of Perkin Elmer Corp: Plaintiff · Outcome: Terminated 1998-03-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in the person's filing state (NY)

PARE v. PERKIN-ELMER CORP dismissed

District Court, D. New Jersey · No. 3:94-cv-03902 · Filed Aug 10, 1994 · Closed Sep 25, 1995 · Nature of suit: 791 Employee Retirement Income Security Act

Role of PERKIN-ELMER CORP: Defendant · Outcome: Terminated 1995-09-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in NJ (not a filing state)

CONCURRENT COMPUTER v. PERKIN-ELMER CORP. dismissed

District Court, District of Columbia · No. 1:92-cv-01255 · Filed May 29, 1992 · Closed Aug 14, 1992 · Nature of suit: 890 Other statutory actions

Role of PERKIN-ELMER CORP.: Defendant · Outcome: Terminated 1992-08-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in DC (not a filing state)

The Perkin-Elmer Cor v. MTE Corporation closed

District Court, C.D. California · No. 2:91-mc-28160 · Filed Nov 25, 1991 · Closed Mar 26, 1993

Role of The Perkin-Elmer Cor: Plaintiff · Outcome: Terminated 1993-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in CA (not a filing state)

Semiconductor Resear v. Perkin-Elmer Corp. closed

District Court, D. Connecticut · No. 5:91-cv-00036 · Filed Jan 25, 1991 · Closed Jun 6, 1991

Role of Perkin-Elmer Corp.: Defendant · Outcome: Terminated 1991-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in CT (not a filing state)

American Telephone v. Perkin-Elmer Corp. dismissed

District Court, S.D. New York · No. 1:90-cv-08272 · Filed Dec 28, 1990 · Closed Oct 21, 1991 · Nature of suit: 890 Other statutory actions

Role of Perkin-Elmer Corp.: Defendant · Outcome: Terminated 1991-10-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in the person's filing state (NY)

Perkin-Elmer Corp v. MTE Corporation dismissed

District Court, E.D. Wisconsin · No. 2:90-cv-00817 · Filed Aug 16, 1990 · Closed Nov 2, 1992 · Nature of suit: 190 Other contract actions

Role of Perkin-Elmer Corp: Plaintiff · Outcome: Terminated 1992-11-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in WI (not a filing state)

Litton Systems, Inc. v. Perkin Elmer Corp. dismissed

District Court, D. Massachusetts · No. 1:90-cv-10331 · Filed Feb 7, 1990 · Closed Aug 16, 1991 · Nature of suit: 190 Other contract actions

Role of Perkin Elmer Corp.: Defendant · Outcome: Terminated 1991-08-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MA (not a filing state)

ANDERSON,ROBERT v. PERKIN-ELMER ETAL judgment

District Court, N.D. California · No. · Filed Mar 10, 1986 · Closed Sep 14, 1988 · Nature of suit: 791 Employee Retirement Income Security Act

Role of PERKIN-ELMER ETAL: Defendant · Outcome: Terminated 1988-09-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 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, 2:21 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (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 Nicolas Perkin..

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 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

10 cases: 10 closed (disposition not in docket feed)

Schlossberg v. Perkin-Elmer, Inc. closed

United States Bankruptcy Court, D. Maryland · No. 05-01222 · Filed Mar 2, 2005 · Closed Sep 1, 2005

Role of Perkin-Elmer, Inc.: Defendant · Outcome: Case closed 2005-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MD (not a filing state)

Leasure v. The Perkin-Elmer Corporation closed

United States Bankruptcy Court, W.D. Kentucky · No. 05-03025 · Filed Feb 25, 2005 · Closed Jun 30, 2005

Role of The Perkin-Elmer Corporation: Defendant · Outcome: Case closed 2005-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in KY (not a filing state)

Schlossberg v. Perkin-Elmer Corporation closed

United States Bankruptcy Court, D. Maryland · No. 04-02227 · Filed Nov 16, 2004 · Closed Mar 23, 2005

Role of Perkin-Elmer Corporation: Defendant · Outcome: Case closed 2005-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in MD (not a filing state)

Buffalo Color Corporation v. Perkin-Elmer, LLC closed

United States Bankruptcy Court, W.D. New York · No. 1-04-01276 · Filed Sep 30, 2004 · Closed May 31, 2005

Role of Perkin-Elmer, LLC: Defendant · Outcome: Case closed 2005-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in the person's filing state (NY)

Gold v. Perkin Elmer, Inc. closed

United States Bankruptcy Court, E.D. Virginia · No. 04-01147 · Filed Apr 23, 2004 · Closed Jul 29, 2005

Role of Perkin Elmer, Inc.: Defendant · Outcome: Case closed 2005-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in VA (not a filing state)

Buchwald v. Perkin Elmer, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 04-02574 · Filed Mar 3, 2004 · Closed Jul 12, 2007

Role of Perkin Elmer, Inc.: Defendant · Outcome: Case closed 2007-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in the person's filing state (NY)

Circuit-Wise, Inc. v. Perkin closed

United States Bankruptcy Court, D. Connecticut · No. 02-03125 · Filed Sep 17, 2002 · Closed Oct 15, 2003

Role of Perkin: Defendant · Outcome: Case closed 2003-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in CT (not a filing state)

Litigation, LLC v. Perkin Elmer Corporation closed

United States Bankruptcy Court, S.D. New York · No. 02-02890 · Filed Jul 25, 2002 · Closed Dec 9, 2002

Role of Perkin Elmer Corporation: Defendant · Outcome: Case closed 2002-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in the person's filing state (NY)

SAFETY-KLEEN CREDITOR TRUST, BY AND THROUGH OOLENO v. PERKIN ELMER INSTRUMENTS, INC. closed

United States Bankruptcy Court, D. Delaware · No. 02-03681 · Filed May 30, 2002 · Closed Oct 1, 2004

Role of PERKIN ELMER INSTRUMENTS, INC.: Defendant · Outcome: Case closed 2004-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in DE (not a filing state)

Whitaker v. The Perkin-elmer Corporation closed

United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-26241 · Filed Oct 15, 1992 · Closed Dec 23, 1994

Role of The Perkin-elmer Corporation: Defendant · Outcome: Case closed 1994-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 73 federal dockets); surname only in the caption; court in the person's filing state (FL)

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.

4. Differences between public sources

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

6 differences found between the filings for Nicolas Perkin (compared 6 filings on Oct 24, 2026)

Note · Jun 1, 2012 – Aug 28, 2013

Bankruptcy case: Official Committee of Unsecured Creditors of Dreie v. The New Orleans Exchange, Inc. — filed Jun 1, 2012

United States Bankruptcy Court, S.D. New York docket "Official Committee of Unsecured Creditors of Dreie v. The New Orleans Exchange, Inc." filed Jun 1, 2012, closed Aug 28, 2013. New Orleans Exchange Inc (related issuer) is listed as Defendant ("The New Orleans Exchange, Inc."). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. New York ↗New Orleans Exchange Inc — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, S.D. New York ↗ (Jun 1, 2012)
New Orleans Exchange Inc — PartnerFacts page ↗ (Jul 2, 2013)

Note · Jan 24, 2004 – Aug 17, 2007

Bankruptcy case: The Global Crossing Estate Representative v. Greg Kenepp — filed Jan 24, 2004

United States Bankruptcy Court, S.D. New York docket "The Global Crossing Estate Representative v. Greg Kenepp" filed Jan 24, 2004, closed Aug 17, 2007. Greg Kenepp (listed on the same filings) is listed as Defendant ("Greg Kenepp"). Our match estimate: 65%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. New York ↗Greg Kenepp — PartnerFacts page ↗

Sources

Note · Jul 31, 2012 – Aug 20, 2012

Form D filed 20 days after the first sale — New Orleans Exchange Inc

The filing says the first sale was Jul 31, 2012. The Form D was filed Aug 20, 2012 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 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 · Aug 20, 2012 ↗New Orleans Exchange Inc — PartnerFacts page ↗

Sources

Form D · Aug 20, 2012 ↗ (Aug 20, 2012)
New Orleans Exchange Inc — PartnerFacts page ↗ (Jul 2, 2013)

Note · Jan 15, 2010 – Feb 2, 2010

Form D filed 18 days after the first sale — New Orleans Exchange Inc

The filing says the first sale was Jan 15, 2010. The Form D was filed Feb 2, 2010 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Feb 2, 2010 ↗New Orleans Exchange Inc — PartnerFacts page ↗

Sources

Form D · Feb 2, 2010 ↗ (Feb 2, 2010)
New Orleans Exchange Inc — PartnerFacts page ↗ (Jul 2, 2013)

Note · Feb 2, 2016 – Feb 12, 2016

No amendment in the last 12 months on an offering that may still be open — Hispanicize Media Group, LLC (latest filing Feb 12, 2016)

The latest filing for this offering is dated Feb 12, 2016 (first sale Feb 2, 2016). It reports $2,000,000 sold of $2,900,000 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 · Feb 12, 2016 ↗Hispanicize Media Group, LLC — PartnerFacts page ↗

Sources

Form D · Feb 12, 2016 ↗ (Feb 12, 2016)
Hispanicize Media Group, LLC — PartnerFacts page ↗ (Feb 12, 2016)

Note · Oct 14, 2011 – Oct 27, 2011

No amendment in the last 12 months on an offering that may still be open — New Orleans Exchange Inc (latest filing Oct 27, 2011)

The latest filing for this offering is dated Oct 27, 2011 (first sale Oct 14, 2011). It reports $4,592,031 sold of $5,455,160 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Oct 27, 2011 ↗New Orleans Exchange Inc — PartnerFacts page ↗

Sources

Form D · Oct 27, 2011 ↗ (Oct 27, 2011)
New Orleans Exchange Inc — PartnerFacts page ↗ (Jul 2, 2013)

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 6 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $1,096,845. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 12, 2016 D Hispanicize Media Group, LLC File 021-257404	$0	$0	$163,000 (est.) For accrued compensation and closing expenses	None listed on this filing	EDGAR ↗
Aug 20, 2012 D New Orleans Exchange Inc File 021-182961	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 6, 2011 D New Orleans Exchange Inc File 021-169677	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 27, 2011 D New Orleans Exchange Inc File 021-167889	$0	$0	$0	None listed on this filing	EDGAR ↗
May 31, 2011 D New Orleans Exchange Inc File 021-160547	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 2, 2010 D New Orleans Exchange Inc File 021-109906	$0	$0	$933,845 Purchase of Shares by the issuer from Justin Brownhill, CEO and Director and Nicolas Perkin, President and Director	None listed on this filing	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 2

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

Other

Hispanicize Media Group, LLC

Coral Gables, FL · Feb 12, 2016

Feb 12, 2016 · D · $2,000,000 sold of $2,900,000 · 1 investors · min. $100,000 · role: Director (Manager) EDGAR ↗

Raised $2M from 1 investor (69% of the $2.9M target) as of the latest filing. Nicolas 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 Banking and Financial Services

New Orleans Exchange Inc

New York, NY · Feb 2, 2010 → Aug 20, 2012 · 5 filings

Aug 20, 2012 · D · $9,103,184 sold of $9,103,184 · 12 investors · min. $3,196 · role: Executive Officer, Director EDGAR ↗
Dec 6, 2011 · D · $2,755,221 sold of $2,755,221 · 1 investors · min. $2,755,221 · role: Executive Officer, Director EDGAR ↗
Oct 27, 2011 · D · $4,592,031 sold of $5,455,160 · 3 investors · min. $4,592,031 · role: Executive Officer, Director EDGAR ↗
May 31, 2011 · D · $5,455,160 sold of $5,455,160 · 1 investors · min. $5,455,160 · role: Executive Officer, Director EDGAR ↗
Feb 2, 2010 · D · $17,042,082 sold of $17,042,082 · 8 investors · min. $21,401 · role: Executive Officer, Director EDGAR ↗

Raised $17M from 12 investors (100% of the $9.1M target) as of the latest filing. Nicolas is listed as executive officer, director on 5 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.

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.

Nicolas Rhinelander Perkin — LA, 1 issuer, Mar 11, 2021 → Mar 11, 2021 · no shared issuer

People around Nicolas 17

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

Jeffrey Schwartz

Director · 5 shared filings (1 issuer)

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

James Counihan

Director · 5 shared filings (1 issuer)

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

Jeff Brody

Director · 5 shared filings (1 issuer)

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

Mitch Davis

Director · 5 shared filings (1 issuer)

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

John Barton

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

Justin Brownhill

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

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

Richard Korhammer

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

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

Edward Millman

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

David Chaney

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

Greg Kenepp

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

Deborah Farrington

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

Timothy J. Henry, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

Manuel Ruiz

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

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

Lexi Terrero

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

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

Joseph M. Suquet

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

Christine Clavijo-Kish

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

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

Person

Maria Piera Garibaldi-Jolly

Director · 1 shared filing (1 issuer)

Listed on the same filings as Nicolas Perkin. Their page shows their other deals.

The team behind the deals

Same business address

16 other issuers file from the same address

Grant Avenue Capital Brave Co-Invest Fund A, LP New York, NY · 2025
Grant Avenue Capital Brave Co-Invest Fund, LP New York, NY · 2025
Ashmore EM Blended Debt Fund LP New York, NY · 2015
CV EMB CO-INVEST LP New York, NY · 2024
TREVILLE CAPITAL SOLUTIONS RATED FEEDER FUND LP New York, NY · 2023
TREVILLE CAPITAL SOLUTIONS FUND A LP New York, NY · 2023
TREVILLE CAPITAL SOLUTIONS FUND LP New York, NY · 2023
CoVenture IV PP SPV 1, LLC New York, NY · 2018
CV IV SPV 1 Produce Pay Series B LLC New York, NY · 2018
ProducePay SPV, LLC New York, NY · 2018
CV - Produce Pay 2021 LLC New York, NY · 2021
CoVenture Holding Company, LLC New York, NY · 2018
CV New PS Fund LLC New York, NY · 2023
AEKC SPV III, LLC Coral Gables, FL · 2021
MCAP Qualified Opportunity Fund I, L.P. New York, NY · 2020
Centenus Fund, LP New York, NY · 2017

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

Adviser registration (Form ADV)

None of the 2 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 Nicolas Perkin 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Nicolas Perkin is listed on: none on file. No website or social profile named in New Orleans Exchange Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #328,666 of 374,652 in line (1,056 issuers searched so far). One-tap searches: Look further ↓

Look further

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Nicolas Perkin

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Official Committee of Unsecured Creditors of Dreie v. The New Orleans Exchange, Inc. — filed Jun 1, 2012

Bankruptcy case: The Global Crossing Estate Representative v. Greg Kenepp — filed Jan 24, 2004

Form D filed 20 days after the first sale — New Orleans Exchange Inc

Form D filed 18 days after the first sale — New Orleans Exchange Inc

No amendment in the last 12 months on an offering that may still be open — Hispanicize Media Group, LLC (latest filing Feb 12, 2016)

No amendment in the last 12 months on an offering that may still be open — New Orleans Exchange Inc (latest filing Oct 27, 2011)

5. Money to insiders

Deals 2

People around Nicolas 17

The team behind the deals

16 other issuers file from the same address

Registrations and other filings

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