Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:11 AM ET

Sponsor Check › Person

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

Patrick Labriola

Named as an officer, director or promoter on SEC Form D filings · VA · Nov 29, 2011 → Nov 29, 2011

1deal (issuers)

$2,499reported sold

7investors

1Form D filing

2011year 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, 2:24 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Patrick Labriola is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Nov 2011: Transportation Safety Exchange, Inc. (Fairfax, VA — other travel — 2011; $2,499 reported sold to 7 investors).

What this means One deal on file with the SEC, filed Nov 2011. 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 Dennis Lauchner (1 shared filing) and Jolanda Janczewski (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 8 court cases matching the name, 15 bankruptcy cases matching the name listed in Key records below.

What this means 23 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Patrick Labriola and found 2 differences, 1 worth asking the sponsor about: Form D filed 78 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.

What the community is saying

Community search for Patrick Labriola has not run yet — it is joining a line of 9,128 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

8 cases: 2 open, 4 closed (disposition not in docket feed), 2 dismissed

LABRIOLA v. PFIZER INC open

District Court, N.D. Florida · No. 3:26-cv-00623 · Filed Jan 29, 2026

Role of LABRIOLA: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in FL (not a filing state)

LABRIOLA-RUSSO v. WAL-MART STORES, INC. open

District Court, D. New Jersey · No. 3:24-cv-09344 · Filed Sep 20, 2024

Role of LABRIOLA-RUSSO: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in NJ (not a filing state)

National Hospice Management, Inc. v. Labriola closed

District Court, E.D. Missouri · No. 4:23-cv-00081 · Filed Jan 25, 2023 · Closed Apr 13, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract

Role of Labriola: Defendant · Outcome: Terminated 2023-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in MO (not a filing state)

Labriola v. State Collection Services, Inc. closed

District Court, E.D. New York · No. 2:21-cv-07093 · Filed Dec 23, 2021 · Closed Jan 28, 2022

Role of Labriola: Plaintiff · Outcome: Terminated 2022-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in NY (not a filing state)

Arenas v. Labriola Cafe, LLC closed

District Court, N.D. Illinois · No. 1:20-cv-06831 · Filed Nov 18, 2020 · Closed Feb 4, 2021

Role of Labriola Cafe, LLC: Defendant · Outcome: Terminated 2021-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in IL (not a filing state)

Labriola v. Amtrust North America, Inc. closed

District Court, S.D. Florida · No. 9:15-cv-80256 · Filed Feb 25, 2015 · Closed Feb 25, 2015

Role of Labriola: Plaintiff · Outcome: Terminated 2015-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in FL (not a filing state)

Labriola v. Southeast Milk, Inc. dismissed

District Court, E.D. Virginia · No. 1:08-cv-00893 · Filed Sep 3, 2008 · Closed Oct 21, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Labriola: Plaintiff · Outcome: Terminated 2008-10-21 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in the person's filing state (VA)

LaBRIOLA v. CONSOLIDATED RAIL CO dismissed

District Court, E.D. Pennsylvania · No. 2:90-cv-03220 · Filed May 10, 1990 · Closed Dec 10, 1990 · Nature of suit: 330 Federal employers' liability

Role of LaBRIOLA: Plaintiff · Outcome: Terminated 1990-12-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 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, 2:24 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: AZ, CA, DE, TX, WA (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 Patrick Labriola..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

15 cases: 15 closed (disposition not in docket feed)

Colonial Surety Company v. Labriola closed

United States Bankruptcy Court, S.D. New York · No. 13-09015 · Filed May 21, 2013 · Closed Oct 22, 2014

Role of Labriola: Defendant · Outcome: Case closed 2014-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in NY (not a filing state)

Labriola v. Wells Fargo Bank closed

United States Bankruptcy Court, N.D. Illinois · No. 10-01899 · Filed Oct 1, 2010 · Closed Nov 23, 2010

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

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in IL (not a filing state)

Labriola Motors, Inc. v. Autoland Sales closed

United States Bankruptcy Court, D. New Jersey · No. 03-02787 · Filed Nov 18, 2003 · Closed Nov 30, 2006

Role of Labriola Motors, Inc.: Plaintiff · Outcome: Case closed 2006-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in NJ (not a filing state)

Labriola Motors, Inc. - Adversary Proceeding closed

United States Bankruptcy Court, D. New Jersey · No. 03-02786 · Filed Nov 18, 2003 · Closed Apr 6, 2005 · Nature of suit: 498 Other Action

Role of Labriola Motors, Inc. - Adversary Proceeding: Debtor · Outcome: Case closed 2005-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in NJ (not a filing state)

Labriola Motors, Inc. v. Ryco Dealer Services, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 03-02785 · Filed Nov 18, 2003 · Closed Apr 6, 2005

Role of Labriola Motors, Inc.: Plaintiff · Outcome: Case closed 2005-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in NJ (not a filing state)

Labriola Motors, Inc. v. Labriola closed

United States Bankruptcy Court, D. New Jersey · No. 03-02780 · Filed Nov 18, 2003 · Closed Nov 10, 2005

Role of Labriola Motors, Inc.: Plaintiff · Outcome: Case closed 2005-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in NJ (not a filing state)

Labriola Motors, Inc. v. Pereless closed

United States Bankruptcy Court, D. New Jersey · No. 03-02782 · Filed Nov 18, 2003 · Closed Sep 6, 2005

Role of Labriola Motors, Inc.: Plaintiff · Outcome: Case closed 2005-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in NJ (not a filing state)

Labriola Motors, Inc. v. Commerce Bank closed

United States Bankruptcy Court, D. New Jersey · No. 03-02779 · Filed Nov 18, 2003 · Closed May 10, 2004

Role of Labriola Motors, Inc.: Plaintiff · Outcome: Case closed 2004-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in NJ (not a filing state)

Labriola Motors, Inc. v. Underwriters at Lloyd's London closed

United States Bankruptcy Court, D. New Jersey · No. 03-01647 · Filed Apr 24, 2003 · Closed Dec 6, 2004

Role of Labriola Motors, Inc.: Plaintiff · Outcome: Case closed 2004-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in NJ (not a filing state)

Labriola Motors, Inc. v. Labriola closed

United States Bankruptcy Court, D. New Jersey · No. 02-05285 · Filed Jun 11, 2002 · Closed Jan 15, 2003

Role of Labriola Motors, Inc.: Plaintiff · Outcome: Case closed 2003-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in NJ (not a filing state)

Labriola Motors, Inc. v. Nissan North American, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 01-05599 · Filed Dec 17, 2001 · Closed Aug 21, 2002

Role of Labriola Motors, Inc.: Plaintiff · Outcome: Case closed 2002-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in NJ (not a filing state)

Labriola Motors, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 01-63043 · Filed Nov 19, 2001 · Closed Dec 6, 2006

Role of Labriola Motors, Inc.: Debtor · Outcome: Case closed 2006-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in NJ (not a filing state)

Paloian v. Labriola Inc closed

United States Bankruptcy Court, N.D. Illinois · No. 99-01612 · Filed Dec 28, 1999 · Closed Aug 4, 2000

Role of Labriola Inc: Defendant · Outcome: Case closed 2000-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in IL (not a filing state)

Monogram Bank v. LaBriola closed

United States Bankruptcy Court, S.D. Florida. · No. 92-00146 · Filed Feb 25, 1992 · Closed May 29, 1992

Role of LaBriola: Defendant · Outcome: Case closed 1992-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); surname only in the caption; court in FL (not a filing state)

Patrick D Labriola and Ida Marie Labriola closed

United States Bankruptcy Court, N.D. Illinois · No. 85-00299 · Filed Jan 9, 1985 · Closed May 13, 1986

Role of Patrick D Labriola and Ida Marie Labriola: Debtor · Outcome: Case closed 1986-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 44 federal dockets); first name matches; court in IL (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, 2:24 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

2 differences found between the filings for Patrick Labriola — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Sep 12, 2011 – Nov 29, 2011

Form D filed 78 days after the first sale — Transportation Safety Exchange, Inc.

The filing says the first sale was Sep 12, 2011. The Form D was filed Nov 29, 2011 — 78 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 63 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 · Nov 29, 2011 ↗Transportation Safety Exchange, Inc. — PartnerFacts page ↗

Sources

Form D · Nov 29, 2011 ↗ (Nov 29, 2011)
Transportation Safety Exchange, Inc. — PartnerFacts page ↗ (Nov 29, 2011)

Note · Sep 12, 2011 – Nov 29, 2011

No amendment in the last 12 months on an offering that may still be open — Transportation Safety Exchange, Inc. (latest filing Nov 29, 2011)

The latest filing for this offering is dated Nov 29, 2011 (first sale Sep 12, 2011). It reports $2,499 sold of $2,500 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 · Nov 29, 2011 ↗Transportation Safety Exchange, Inc. — PartnerFacts page ↗

Sources

Form D · Nov 29, 2011 ↗ (Nov 29, 2011)
Transportation Safety Exchange, Inc. — PartnerFacts page ↗ (Nov 29, 2011)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 29, 2011 D Transportation Safety Exchange, Inc. File 021-169306	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Other Travel

Transportation Safety Exchange, Inc.

Fairfax, VA · Nov 29, 2011

Nov 29, 2011 · D · $2,499 sold of $2,500 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $2,499 from 7 investors (100% of the $2,500 target) as of the latest filing. Patrick is listed as executive officer, 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.

People around Patrick 2

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

Dennis Lauchner

Director · 1 shared filing (1 issuer)

Listed on the same filings as Patrick Labriola. Their page shows their other deals.

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

Person

Jolanda Janczewski

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

Listed on the same filings as Patrick Labriola. Their page shows their other deals.

Registrations and other filings

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 Patrick Labriola 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 Patrick Labriola is listed on: none on file. No website or social profile named in Transportation Safety Exchange, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #347,631 of 374,652 in line (14 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 (Fairfax, VA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Patrick Labriola appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Patrick Labriola

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 78 days after the first sale — Transportation Safety Exchange, Inc.

No amendment in the last 12 months on an offering that may still be open — Transportation Safety Exchange, Inc. (latest filing Nov 29, 2011)

5. Money to insiders

Deals 1

Transportation Safety Exchange, Inc.

People around Patrick 2

Dennis Lauchner

Jolanda Janczewski

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