PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:32 AM ET

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OHAD PERI

Named as an officer, director or promoter on SEC Form D filings · WY · Nov 20, 2024 → Nov 20, 2024

1deal (issuers)
$0reported sold
0investors
1Form D filing
2024year on file

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

OHAD PERI is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Nov 2024: TRIPLE P VENTURES, LLC - SERIES 1 (Cheyenne, WY — commercial — 2024).

What this means One deal on file with the SEC, filed Nov 2024. 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 BEN PERRY REMEZ (1 shared filing) and MODI PERRY (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around OHAD. 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) — 57 court cases matching the name, 1 state regulator order, 32 bankruptcy cases matching the name listed in Key records below.

What this means 90 records came back, including 5 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.

What the community is saying

Community search for OHAD PERI has not run yet — it is joining a line of 35,057 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

57 cases: 5 open, 16 closed (disposition not in docket feed), 24 dismissed, 12 judgment

Peri v. Columbia Bank open
District Court, W.D. Washington · No. 2:26-cv-03298 · Filed Sep 14, 2026
Role of Peri: 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, 123 federal dockets); surname only in the caption; court in WA (not a filing state)
Su v. Peri Peri Villa Park, LLC closed
District Court, N.D. Illinois · No. 1:24-cv-05906 · Filed Jul 12, 2024 · Closed Aug 5, 2024
Role of Peri Peri Villa Park, LLC: Defendant · Outcome: Terminated 2024-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in IL (not a filing state)
Hiscox Insurance Company v. Peri Lash Studio open
District Court, D. Arizona · No. 2:24-cv-01412 · Filed Jun 12, 2024
Role of Peri Lash Studio: Defendant · 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, 123 federal dockets); surname only in the caption; court in AZ (not a filing state)
Peri v. Hartford Life and Accident Insurance Company open
District Court, D. Minnesota · No. 0:23-cv-03885 · Filed Dec 26, 2023
Role of Peri: 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, 123 federal dockets); surname only in the caption; court in MN (not a filing state)
PERI FORMWORK SYSTEMS INC v. KAUFMAN LYNN CONSTRUCTION INC closed
District Court, N.D. Florida · No. 1:23-cv-00263 · Filed Oct 27, 2023 · Closed Aug 30, 2024 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-Breach of Contract
Role of PERI FORMWORK SYSTEMS INC: Plaintiff · Outcome: Terminated 2024-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in FL (not a filing state)
PERI Formwork Systems, Inc. v. StructureTech NY, Inc. closed
District Court, S.D. New York · No. 1:23-cv-03138 · Filed Apr 14, 2023 · Closed Oct 4, 2024
Role of PERI Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2024-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
Esparza v. Peri Peri Villa Park LLC closed
District Court, N.D. Illinois · No. 1:23-cv-02307 · Filed Apr 12, 2023 · Closed Mar 26, 2024
Role of Peri Peri Villa Park LLC: Defendant · Outcome: Terminated 2024-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in IL (not a filing state)
PERI Formwork Systems, Inc. v. Los Angeles Community College District closed
District Court, C.D. California · No. 2:22-cv-00273 · Filed Jan 13, 2022 · Closed Mar 18, 2022 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of PERI Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2022-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in CA (not a filing state)
Witham v. Peri Formwork Systems, Inc. open
District Court, D. Nevada · No. 2:21-cv-01632 · Filed Sep 2, 2021 · Nature of suit: Personal Inj. Prod. Liability · Cause: 28:1446 Petition for Removal
Role of Peri Formwork Systems, Inc.: Defendant · 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, 123 federal dockets); surname only in the caption; court in NV (not a filing state)
Indian Harbor Insurance Company v. Peri Formwork Systems, Inc. closed
District Court, N.D. Illinois · No. 1:21-cv-04100 · Filed Aug 2, 2021 · Closed Nov 23, 2021
Role of Peri Formwork Systems, Inc.: Defendant · Outcome: Terminated 2021-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in IL (not a filing state)
PERI Formwork Systems, Inc v. K.D. Stahl Construction Group, Inc. open
District Court, S.D. California · No. 3:21-cv-01363 · Filed Jul 29, 2021
Role of PERI Formwork Systems, Inc: 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, 123 federal dockets); surname only in the caption; court in CA (not a filing state)
Peri Formwork Systems, Inc. v. LM Armstrong / Bridgeford Construction, LLC closed
District Court, D. Maryland · No. 1:21-cv-01537 · Filed Jun 21, 2021 · Closed Jul 8, 2022 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity Action
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2022-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in MD (not a filing state)
Peri Formwork Systems, Inc. v. Pioneer Valley Concrete Services, Inc. closed
District Court, D. Maryland · No. 1:20-cv-02831 · Filed Sep 30, 2020 · Closed Mar 2, 2021
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2021-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in MD (not a filing state)
Peri v. Bank of New York Mellon closed
District Court, W.D. Washington · No. 3:20-cv-05732 · Filed Jul 23, 2020 · Closed Feb 25, 2021 · Nature of suit: Contract: Other · Cause: 28:1442 Petition for Removal- Breach of Contract
Role of Peri: Plaintiff · Outcome: Terminated 2021-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in WA (not a filing state)
Peri Formwork Systems, Inc. v. Redline Concrete, LLC closed
District Court, D. Maryland · No. 1:20-cv-00942 · Filed Apr 13, 2020 · Closed Sep 15, 2020
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2020-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in MD (not a filing state)
Peri Formwork Systems, Inc. v. Envy Development PB, LLC dismissed
District Court, S.D. Florida · No. 0:19-cv-63128 · Filed Dec 20, 2019 · Closed Jun 18, 2020 · Nature of suit: 190 Other contract actions
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2020-06-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in FL (not a filing state)
PERI & SONS FARMS, INC. v. ACOSTA dismissed
District Court, District of Columbia · No. 1:19-cv-00034 · Filed Jan 7, 2019 · Closed Mar 18, 2019 · Nature of suit: Administrative Procedure Act/Review or Appeal of Agency Decision · Cause: 05:702 Administrative Procedure Act
Role of PERI & SONS FARMS, INC.: Plaintiff · Outcome: Terminated 2019-03-18 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in DC (not a filing state)
PERI Formwork Systems, Inc. v. Mayan Construction, Inc. dismissed
District Court, D. Kansas · No. 6:18-cv-01098 · Filed Mar 26, 2018 · Closed Mar 14, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of PERI Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2019-03-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in KS (not a filing state)
PERI Formwork Systems, Inc. v. MooreGroup Corporation dismissed
District Court, S.D. New York · No. 1:18-cv-01103 · Filed Feb 7, 2018 · Closed Nov 6, 2018 · Nature of suit: 290 Real Property: Other · Cause: 28:1332oc Diversity-Other Contract
Role of PERI Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2018-11-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
PERI Formwork Systems, Inc. v. MooreGroup Corporation dismissed
District Court, S.D. New York · No. 1:18-cv-01101 · Filed Feb 7, 2018 · Closed Feb 21, 2018 · Nature of suit: 190 Contract: Other · Cause: 15:294 Breach of Contract
Role of PERI Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2018-02-21 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
PERI-OKONNY v. AMERICAN SECURITY INSURANCE COMPANY judgment
District Court, D. New Jersey · No. 3:17-cv-13763 · Filed Dec 28, 2017 · Closed Nov 30, 2020 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of PERI-OKONNY: Plaintiff · Outcome: Terminated 2020-11-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)
Peri Formwork Systems, Inc. v. Micon Scaffolding LLC closed
District Court, S.D. Florida · No. 1:17-cv-23404 · Filed Sep 15, 2017 · Closed Sep 15, 2017
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2017-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in FL (not a filing state)
Peri Formwork Systems, Inc. v. Micon Scaffolding LLC dismissed
District Court, S.D. Florida · No. 0:17-cv-61817 · Filed Sep 15, 2017 · Closed Jan 22, 2018 · Nature of suit: 190 Other contract actions
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2018-01-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in FL (not a filing state)
Peri Formwork Systems, Inc. v. American Municipal Power, Inc closed
District Court, W.D. Kentucky · No. 5:17-cv-00127 · Filed Aug 28, 2017 · Closed Dec 21, 2017
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2017-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in KY (not a filing state)
Peri Formwork Systems, Inc. v. Legendary Builders Corporation dismissed
District Court, C.D. California · No. 2:16-cv-07517 · Filed Oct 7, 2016 · Closed May 17, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2018-05-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in CA (not a filing state)
Roger & Sons Concrete, Inc. v. Peri Formwork Systems, Inc. dismissed
District Court, S.D. New York · No. 1:14-cv-09001 · Filed Nov 12, 2014 · Closed Apr 8, 2016 · Nature of suit: 190 Other contract actions
Role of Peri Formwork Systems, Inc.: Defendant · Outcome: Terminated 2016-04-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
Peri Formwork Systems, Inc. v. Triborough Bridge and Tunnel Authority dismissed
District Court, S.D. New York · No. 1:12-cv-06247 · Filed Aug 15, 2012 · Closed Jan 26, 2016 · Nature of suit: 190 Other contract actions
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2016-01-26 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
Peri Formworks Systems, Inc. v. US Reinforced Concrete, LLC closed
District Court, S.D. New York · No. 1:11-mc-00247 · Filed Jul 19, 2011 · Closed Jul 19, 2011
Role of Peri Formworks Systems, Inc.: Plaintiff · Outcome: Terminated 2011-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
Peri Formwork Systems, Inc. v. Francis Harvey & Sons, Inc. judgment
District Court, D. Massachusetts · No. 4:11-cv-40097 · Filed May 18, 2011 · Closed Jul 12, 2012 · Nature of suit: 190 Other contract actions
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2012-07-12 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in MA (not a filing state)
Peri Formwork Systems, Inc. v. Harcon, Inc. dismissed
District Court, W.D. Arkansas · No. 5:11-cv-05120 · Filed May 12, 2011 · Closed Jul 5, 2012 · Nature of suit: 190 Other contract actions
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2012-07-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in AR (not a filing state)
Peri Formwork Systems, Inc. v. Dormitory Authority of the State of New York dismissed
District Court, S.D. New York · No. 1:10-cv-09306 · Filed Dec 13, 2010 · Closed Jan 5, 2012 · Nature of suit: 190 Other contract actions
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2012-01-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
Peri & Sons Farms, Inc v. Booth closed
District Court, N.D. California · No. 5:10-mc-80275 · Filed Nov 8, 2010 · Closed Dec 2, 2010 · Nature of suit: Constitutional - State Statute · Cause: Civil Miscellaneous Case
Role of Peri & Sons Farms, Inc: Plaintiff · Outcome: Terminated 2010-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in CA (not a filing state)
Peri & Sons Farms, Inc v. Organic Alliance, Inc closed
District Court, N.D. California · No. 5:10-mc-80274 · Filed Nov 8, 2010 · Closed Nov 8, 2010 · Nature of suit: Constitutional - State Statute · Cause: Civil Miscellaneous Case
Role of Peri & Sons Farms, Inc: Plaintiff · Outcome: Terminated 2010-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in CA (not a filing state)
Peri Formwork Systems, Inc. v. Vocational Instruction Project Community Services, Inc. judgment
District Court, S.D. New York · No. 1:10-cv-07956 · Filed Oct 19, 2010 · Closed Jul 29, 2011 · Nature of suit: 190 Other contract actions
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2011-07-29 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
Peri Formwork Systems, Inc. v. Vesta 50, LLC judgment
District Court, E.D. New York · No. 1:10-cv-04773 · Filed Oct 19, 2010 · Closed Mar 29, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2013-03-29 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
Peri & Sons, Inc. v. Anshin Produce Co., Inc. dismissed
District Court, D. Nevada · No. 3:10-cv-00538 · Filed Aug 30, 2010 · Closed Sep 20, 2013 · Nature of suit: 891 Agricultural acts
Role of Peri & Sons, Inc.: Plaintiff · Outcome: Terminated 2013-09-20 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NV (not a filing state)
PERI Formworks Systems, Inc. v. US Reinforced Concrete, LLC judgment
District Court, D. Maryland · No. 1:10-cv-01928 · Filed Jul 16, 2010 · Closed Jun 1, 2011 · Nature of suit: 190 Other contract actions
Role of PERI Formworks Systems, Inc.: Plaintiff · Outcome: Terminated 2011-06-01 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in MD (not a filing state)
Peri & Sons Farms, Inc. v. Organic Alliance, Inc. judgment
District Court, D. Nevada · No. 3:10-cv-00292 · Filed May 18, 2010 · Closed Sep 23, 2010 · Nature of suit: Agriculture Acts · Cause: 07:499 Agricultural Commodities Act
Role of Peri & Sons Farms, Inc.: Plaintiff · Outcome: Terminated 2010-09-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NV (not a filing state)
PERI Formwork Systems, Inc v. Jacobsmeyer & Mauldin Construction Company judgment
District Court, E.D. Missouri · No. 4:09-cv-01363 · Filed Aug 27, 2009 · Closed Nov 24, 2009 · Nature of suit: 190 Other contract actions
Role of PERI Formwork Systems, Inc: Plaintiff · Outcome: Terminated 2009-11-24 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in MO (not a filing state)
Peri Formwork Systems, Inc. v. 37 Tower, LLC dismissed
District Court, S.D. New York · No. 1:09-cv-07017 · Filed Aug 6, 2009 · Closed Sep 30, 2009 · Nature of suit: 220 Foreclosure
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2009-09-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
Peri Formwork Systems, Inc. v. Johnson dismissed
District Court, D. Maryland · No. 1:09-cv-01236 · Filed May 14, 2009 · Closed Apr 2, 2010 · Nature of suit: 190 Other contract actions
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2010-04-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in MD (not a filing state)
Peri Formwork Systems, Inc. v. Dynamic Corporation judgment
District Court, D. Maryland · No. 1:09-cv-00418 · Filed Feb 20, 2009 · Closed May 8, 2009 · Nature of suit: 190 Other contract actions
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2009-05-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in MD (not a filing state)
Law Offices of Barry Silberzweig, P.C. v. Peri Software Solutions, Inc closed
District Court, S.D. New York · No. 1:08-cv-08238 · Filed Sep 25, 2008 · Closed Dec 24, 2008 · Nature of suit: 190 Other contract actions
Role of Peri Software Solutions, Inc: Defendant · Outcome: Terminated 2008-12-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
Peri & Sons Farms, Inc. v. Southern California Packing Company Inc. judgment
District Court, C.D. California · No. 2:08-cv-04102 · Filed Jun 20, 2008 · Closed Oct 7, 2008 · Nature of suit: Agriculture Acts · Cause: 07:499 Agricultural Commodities Act
Role of Peri & Sons Farms, Inc.: Plaintiff · Outcome: Terminated 2008-10-07 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in CA (not a filing state)
Peri & Sons Farms, Inc. v. Golden Eagle Products Distributors, Inc. dismissed
District Court, C.D. California · No. 2:08-cv-04099 · Filed Jun 20, 2008 · Closed Jul 25, 2008 · Nature of suit: 891 Agricultural acts
Role of Peri & Sons Farms, Inc.: Plaintiff · Outcome: Terminated 2008-07-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in CA (not a filing state)
PERI Formwork Systems Inc v. Heins Concrete Construction Inc judgment
District Court, W.D. Washington · No. 2:08-cv-00532 · Filed Apr 4, 2008 · Closed Jan 22, 2009 · Nature of suit: 190 Other contract actions
Role of PERI Formwork Systems Inc: Plaintiff · Outcome: Terminated 2009-01-22 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in WA (not a filing state)
PERI Formwork Systems, Inc. v. The Albert M. Higley Co. dismissed
District Court, N.D. Ohio · No. 1:07-cv-01288 · Filed May 2, 2007 · Closed Jul 13, 2007 · Nature of suit: 190 Other contract actions
Role of PERI Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2007-07-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in OH (not a filing state)
Peri & Sons Farms, Inc., d/b/a/ Nevada High Desert v. Western Novelty Company, LLC, d/b/a/ South Reno Produce Terminal judgment
District Court, D. Nevada · No. 3:06-cv-00678 · Filed Dec 12, 2006 · Closed Apr 24, 2007 · Nature of suit: 891 Agricultural acts
Role of Peri & Sons Farms, Inc., d/b/a/ Nevada High Desert: Plaintiff · Outcome: Terminated 2007-04-24 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NV (not a filing state)
Peri Formwork Systmems, Inc. v. Tadco Construction, Inc. dismissed
District Court, E.D. New York · No. 1:06-cv-04750 · Filed Aug 30, 2006 · Closed Dec 30, 2011 · Nature of suit: 190 Other contract actions
Role of Peri Formwork Systmems, Inc.: Plaintiff · Outcome: Terminated 2011-12-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
TADCO Construction Corp. v. Peri Formwork Systems, Inc. dismissed
District Court, E.D. New York · No. 1:06-cv-04595 · Filed Aug 25, 2006 · Closed Jan 17, 2007 · Nature of suit: Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of Peri Formwork Systems, Inc.: Defendant · Outcome: Terminated 2007-01-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
Peri Formwork Systems, Inc. v. Absolute Concrete Inc. dismissed
District Court, E.D. New York · No. 1:06-cv-00652 · Filed Feb 14, 2006 · Closed Oct 18, 2006 · Nature of suit: 190 Other contract actions
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2006-10-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
Peri Formwork Systems, Inc. v. Fidelity & Deposit Company of Maryland dismissed
District Court, D. Alaska · No. 4:04-cv-00015 · Filed Jun 17, 2004 · Closed Aug 9, 2004 · Nature of suit: 130 Miller act
Role of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2004-08-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in AK (not a filing state)
Peri Formwork Systems Inc v. Interior Concrete Inc judgment
District Court, D. Alaska · No. 4:04-cv-00013 · Filed May 11, 2004 · Closed Oct 7, 2004 · Nature of suit: 190 Other contract actions
Role of Peri Formwork Systems Inc: Plaintiff · Outcome: Terminated 2004-10-07 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in AK (not a filing state)
PERI FORMWORK SYSTEMS, INC. v. RELIANCE ISURANCE CO. dismissed
District Court, D. Nevada · No. 2:02-cv-01671 · Filed Dec 18, 2002 · Closed May 22, 2003 · Nature of suit: 190 Other contract actions
Role of PERI FORMWORK SYSTEMS, INC.: Plaintiff · Outcome: Terminated 2003-05-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NV (not a filing state)
United States of America for the Use of Peri Formwork Systems, Inc. v. Meadow Valley Contractors, Inc. dismissed
District Court, D. Nevada · No. 2:02-cv-01356 · Filed Oct 15, 2002 · Closed Sep 10, 2003 · Nature of suit: 130 Miller act
Role of United States of America for the Use of Peri Formwork Systems, Inc.: Plaintiff · Outcome: Terminated 2003-09-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NV (not a filing state)
PERI FORMWORK SYSTEMS, INC. v. TRAVELERS CASUALTY & SURETY CO. OF AMERICA dismissed
District Court, S.D. Indiana · No. 1:02-cv-01193 · Filed Aug 1, 2002 · Closed Feb 10, 2003 · Nature of suit: 190 Other contract actions
Role of PERI FORMWORK SYSTEMS, INC.: Plaintiff · Outcome: Terminated 2003-02-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in IN (not a filing state)
SHAW v. PERI CREDIT LP dismissed
District Court, E.D. Pennsylvania · No. 2:95-cv-07804 · Filed Dec 18, 1995 · Closed Jun 12, 1997 · Nature of suit: 890 Other statutory actions
Role of PERI CREDIT LP: Defendant · Outcome: Terminated 1997-06-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in PA (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

1 state regulator order

Individuals Suspended for Failure to Comply with an Arbitration Award or Related Settlement or an Order of Restitution or Settlement Providing for Restitution Pursuant to FINRA Rule Series 9554 FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Dec 29, 2023 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Joseph J. Di Peri (CRD #5752608)
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (joseph); nationwide regulator (FINRA) — the state is not a signal
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 OHAD PERI..

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

32 cases: 31 closed (disposition not in docket feed), 1 open

Michael Alexander Campbell and Peri Anetra Campbell closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:23-bk-11602 · Filed Jul 14, 2023 · Closed Jan 8, 2024
Role of Michael Alexander Campbell and Peri Anetra Campbell: Debtor · Outcome: Case closed 2024-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in TN (not a filing state)
Larry A Barr, Jr. and Peri B Barr closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 21-12178 · Filed Aug 7, 2021 · Closed Dec 14, 2021
Role of Larry A Barr, Jr. and Peri B Barr: Debtor · Outcome: Case closed 2021-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in PA (not a filing state)
Eden Place LLC v. Peri closed
United States Bankruptcy Court, C.D. California · No. 2:13-ap-01638 · Filed Jun 24, 2013 · Closed Oct 11, 2013
Role of Peri: Defendant · Outcome: Case closed 2013-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in CA (not a filing state)
Peri Software Solutions, Inc. v. Headstrong Services, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 12-01175 · Filed Feb 21, 2012 · Closed Jan 30, 2013
Role of Peri Software Solutions, Inc.: Plaintiff · Outcome: Case closed 2013-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)
National Union Fire Insurance Company of Pittsburg v. Peri Software Solutions, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 12-01151 · Filed Feb 14, 2012 · Closed Apr 16, 2014
Role of Peri Software Solutions, Inc.: Defendant · Outcome: Case closed 2014-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)
Peri Software Solutions, Inc v. Quantronix closed
United States Bankruptcy Court, D. New Jersey · No. 11-02628 · Filed Nov 30, 2011 · Closed Mar 19, 2012
Role of Peri Software Solutions, Inc: Plaintiff · Outcome: Case closed 2012-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)
Peri Software Solutions, Inc v. Virtue group closed
United States Bankruptcy Court, D. New Jersey · No. 11-02627 · Filed Nov 30, 2011 · Closed Apr 30, 2012
Role of Peri Software Solutions, Inc: Plaintiff · Outcome: Case closed 2012-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)
Peri Software Solutions, Inc v. CES USA, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 11-02606 · Filed Nov 21, 2011 · Closed May 22, 2012
Role of Peri Software Solutions, Inc: Plaintiff · Outcome: Case closed 2012-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)
Peri Software Solutions, Inc v. Ajilon closed
United States Bankruptcy Court, D. New Jersey · No. 11-02594 · Filed Nov 18, 2011 · Closed Jan 30, 2013
Role of Peri Software Solutions, Inc: Plaintiff · Outcome: Case closed 2013-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)
Peri Software Solutions, Inc. v. Cognizant Technology Solutions U.S. Corp. closed
United States Bankruptcy Court, D. New Jersey · No. 11-02174 · Filed Jul 26, 2011 · Closed Apr 16, 2014
Role of Peri Software Solutions, Inc.: Plaintiff · Outcome: Case closed 2014-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)
Clearwater Development, Inc. v. Peri Marketing & Public Relations, Inc. closed
United States Bankruptcy Court, D. Colorado · No. 11-01449 · Filed Jul 5, 2011 · Closed Sep 14, 2012
Role of Peri Marketing & Public Relations, Inc.: Defendant · Outcome: Case closed 2012-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in CO (not a filing state)
Peri Software Solutions, Inc closed
United States Bankruptcy Court, D. New Jersey · No. 11-29067 · Filed Jun 23, 2011 · Closed Apr 16, 2014
Role of Peri Software Solutions, Inc: Debtor · Outcome: Case closed 2014-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)
Robert E Baker, Jr. and Peri Ann Baker closed
United States Bankruptcy Court, N.D. Illinois · No. 11-23890 · Filed Jun 6, 2011 · Closed Sep 30, 2011
Role of Robert E Baker, Jr. and Peri Ann Baker: Debtor · Outcome: Case closed 2011-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in IL (not a filing state)
Paul Darwin Chapman and Peri Diane Chapman closed
United States Bankruptcy Court, E.D. California · No. 11-24037 · Filed Feb 17, 2011 · Closed Sep 16, 2011
Role of Paul Darwin Chapman and Peri Diane Chapman: Debtor · Outcome: Case closed 2011-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in CA (not a filing state)
PERI & SONS FARMS, INC. v. CONEJO closed
United States Bankruptcy Court, D. Nevada · No. 11-05003 · Filed Jan 14, 2011 · Closed Apr 22, 2011
Role of PERI & SONS FARMS, INC.: Plaintiff · Outcome: Case closed 2011-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NV (not a filing state)
Robert Kenneth Jones and Peri Swafford Jones closed
United States Bankruptcy Court, N.D. Georgia · No. 10-42669 · Filed Jul 6, 2010 · Closed Jan 13, 2015
Role of Robert Kenneth Jones and Peri Swafford Jones: Debtor · Outcome: Case closed 2015-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in GA (not a filing state)
John E. Tighe and Peri M. Tighe closed
United States Bankruptcy Court, E.D. California · No. 07-20253 · Filed Jan 12, 2007 · Closed May 10, 2007
Role of John E. Tighe and Peri M. Tighe: Debtor · Outcome: Case closed 2007-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in CA (not a filing state)
Lawyers Title Insurance Corporation v. De Peri closed
United States Bankruptcy Court, D. New Jersey · No. 06-01332 · Filed Feb 16, 2006 · Closed Oct 6, 2006
Role of De Peri: Defendant · Outcome: Case closed 2006-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)
Kevin Vance Warren and Peri Lynn Warren closed
United States Bankruptcy Court, N.D. Texas · No. 03-91644 · Filed Dec 3, 2003 · Closed Oct 29, 2008
Role of Kevin Vance Warren and Peri Lynn Warren: Debtor · Outcome: Case closed 2008-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in TX (not a filing state)
Enron Corp. v. Peri Formwork Systems closed
United States Bankruptcy Court, S.D. New York · No. 03-93130 · Filed Nov 18, 2003 · Closed Oct 12, 2004
Role of Peri Formwork Systems: Defendant · Outcome: Case closed 2004-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NY (not a filing state)
Sears Roebuck and Co v. Peri closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:03-ap-00189 · Filed Jun 20, 2003 · Closed Aug 4, 2003
Role of Peri: Defendant · Outcome: Case closed 2003-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in PA (not a filing state)
STR., INC. v. CHF Industries, Inc., d/b/a Peri closed
United States Bankruptcy Court, D. Delaware · No. 02-05342 · Filed Sep 1, 2002 · Closed Jan 26, 2005
Role of CHF Industries, Inc., d/b/a Peri: Defendant · Outcome: Case closed 2005-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in DE (not a filing state)
Peri Thompson and Michael Thompson closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 01-30324 · Filed Jul 18, 2001 · Closed Nov 28, 2001
Role of Peri Thompson and Michael Thompson: Debtor · Outcome: Case closed 2001-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in PA (not a filing state)
DEAN ALLEN BOYD and PERI MARIA BOYD closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:00-bk-08138 · Filed Sep 13, 2000 · Closed Jun 20, 2002
Role of DEAN ALLEN BOYD and PERI MARIA BOYD: Debtor · Outcome: Case closed 2002-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in TN (not a filing state)
Kevin James Boyle and Peri Suzanne Boyle closed
United States Bankruptcy Court, N.D. Indiana · No. 99-11708 · Filed Jun 24, 1999 · Closed Oct 15, 1999
Role of Kevin James Boyle and Peri Suzanne Boyle: Debtor · Outcome: Case closed 1999-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in IN (not a filing state)
Martin A. Lamb and Peri R. Lamb closed
United States Bankruptcy Court, D. Massachusetts · No. 99-41552 · Filed Mar 10, 1999 · Closed Jul 29, 1999
Role of Martin A. Lamb and Peri R. Lamb: Debtor · Outcome: Case closed 1999-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in MA (not a filing state)
William Lee Craven and Peri Craven closed
United States Bankruptcy Court, M.D. Florida · No. 8:99-bk-03093 · Filed Mar 3, 1999 · Closed Nov 14, 2003
Role of William Lee Craven and Peri Craven: Debtor · Outcome: Case closed 2003-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in FL (not a filing state)
Todd Russell Baker and Peri Rochelle Baker closed
United States Bankruptcy Court, D. New Jersey · No. 96-18196 · Filed Oct 31, 1996 · Closed Feb 22, 1997
Role of Todd Russell Baker and Peri Rochelle Baker: Debtor · Outcome: Case closed 1997-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in NJ (not a filing state)
Leslie G. Smith and Peri G. Smith closed
United States Bankruptcy Court, S.D. California · No. 94-01737 · Filed Feb 16, 1994 · Closed Nov 16, 1994
Role of Leslie G. Smith and Peri G. Smith: Debtor · Outcome: Case closed 1994-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in CA (not a filing state)
Annapolis Clothing Company, Inc. v. Peri Petites, Inc. closed
United States Bankruptcy Court, D. Maryland · No. 92-05366 · Filed Aug 7, 1992 · Closed May 26, 1993
Role of Peri Petites, Inc.: Defendant · Outcome: Case closed 1993-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in MD (not a filing state)
William H. Gee and Peri Lynne Gee closed
United States Bankruptcy Court, N.D. Oklahoma · No. 88-03183 · Filed Oct 20, 1988 · Closed Mar 23, 1989
Role of William H. Gee and Peri Lynne Gee: Debtor · Outcome: Case closed 1989-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 123 federal dockets); surname only in the caption; court in OK (not a filing state)
Peri On Westheimer Equity Partners Mgmt, LLC open
United States Bankruptcy Court, N.D. Texas · No. 26-31556 · Filed —
Role of Peri On Westheimer Equity Partners Mgmt, LLC: Debtor · 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, 123 federal dockets); surname only in the caption; court in TX (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, 2:57 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.

4. Differences between public sources

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

No differences found between the public filings we have for OHAD PERI (compared 1 filing on Oct 24, 2026).

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 20, 2024 D
TRIPLE P VENTURES, LLC - SERIES 1
File 021-529960
$0$0$0None listed on this filingEDGAR ↗

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 Ohad Peri on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial

TRIPLE P VENTURES, LLC - SERIES 1

Cheyenne, WY · Nov 20, 2024
  • Nov 20, 2024 · D · $0 sold of $1,700,000 · 0 investors · min. $10,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Ohad is listed as executive officer.

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: Commercial / 506(b) (6,713 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 Ohad 2

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

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

MODI PERRY

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ohad Peri. Their page shows their other deals.

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

BEN PERRY REMEZ

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ohad Peri. Their page shows their other deals.

The team behind the deals

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 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 OHAD PERI 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 Ohad Peri is listed on: none on file. No website or social profile named in TRIPLE P VENTURES, LLC - SERIES 1's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #84,952 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 (Cheyenne, WY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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