Nilo Civelli is listed as a director on 1 SEC Form D filing by 1 issuer in Nov 2014: Pacific Hunt Energy PTE Ltd. (Tripleone Somerset, Singapore (as filed: U0) — oil and gas — 2014; $541K reported sold to 12 investors).
What this means One deal on file with the SEC, filed Nov 2014. 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 Grant Petersen (1 shared filing), Henry Aldorf (1 shared filing) and Robert Wesolek (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Nilo. Each name links to their own page.
The issuer belongs to the sponsor group Pacific Hunt Energy (2 issuers, $591K reported sold, 2013–2014).
What this means A sponsor group is one team that sets up a new company for each deal. Pacific Hunt Energy has 2 companies on file and $591K 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, 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) — 2 court cases matching the name listed in Key records below.
What this means 2 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 1 public filing for Nilo Civelli and found 2 differences, 1 worth asking the sponsor about: Form D filed 129 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.