Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:34 AM ET

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Patrick Mondi

Named as an officer, director or promoter on SEC Form D filings · PA · May 17, 2023 → Feb 27, 2025

1deal (issuers)

$7Mreported sold

5investors

2Form D filings

2023–2025years 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, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Patrick Mondi is listed as an executive officer on 2 SEC Form D filings by 1 issuer between May 2023 and Feb 2025: THORO, INC. (Pittsburgh, PA — other technology — 2023–2025; $7M reported sold to 5 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Daniel Beaven (2 shared filings), Hans Flemming Jensen (2 shared filings), John Bares (2 shared filings), Dan Rosskamm (1 shared filing), David LaRose (1 shared filing) and 1 others.

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.

The issuer belongs to the sponsor group Carnegie Robotics (4 issuers, $6.69M reported sold, 2010–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Carnegie Robotics has 4 companies on file and $6.69M 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 (AZ, CA, DE, TX, WA) — 13 court cases matching the name, 35 bankruptcy cases matching the name listed in Key records below.

What this means 48 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.

What the community is saying

Community search for Patrick Mondi has not run yet — it is joining a line of 18,627 names; searches run around the clock at the hosts' allowed rate. Searched so far: 29 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

13 cases: 1 open, 3 closed (disposition not in docket feed), 8 dismissed, 1 judgment

Mondi v. United States Citizenship and Immigration Services (USCIS) open

District Court, E.D. Texas · No. 4:26-cv-00491 · Filed May 11, 2026

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

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in TX (not a filing state)

Mondi v. Amentum Services, Inc. closed

District Court, E.D. Virginia · No. 1:23-cv-01452 · Filed Oct 25, 2023 · Closed Feb 2, 2024

Role of Mondi: Plaintiff · Outcome: Terminated 2024-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in VA (not a filing state)

Mondi v. Amentum Services, Inc. closed

District Court, D. Maryland · No. 8:23-cv-02318 · Filed Aug 23, 2023 · Closed Oct 24, 2023

Role of Mondi: Plaintiff · Outcome: Terminated 2023-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in MD (not a filing state)

Mondi South Africa Proprietary Limited v. General Electric International, Inc. dismissed

District Court, D. Delaware · No. 1:20-cv-00246 · Filed Feb 20, 2020 · Closed Feb 5, 2021 · Nature of suit: 190 Other contract actions

Role of Mondi South Africa Proprietary Limited: Plaintiff · Outcome: Terminated 2021-02-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI v. ASTRAZENECA PHARMACEUTICALS LP dismissed

District Court, D. New Jersey · No. 2:19-cv-09810 · Filed Apr 12, 2019 · Closed Apr 16, 2020 · Nature of suit: 367 Health care / pharm

Role of MONDI: Plaintiff · Outcome: Terminated 2020-04-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in NJ (not a filing state)

Cellotec, Inc. v. Mondi Akrosil, LLC dismissed

District Court, E.D. Tennessee · No. 1:12-cv-00419 · Filed Dec 19, 2012 · Closed Jul 15, 2013 · Nature of suit: 190 Other contract actions

Role of Mondi Akrosil, LLC: Defendant · Outcome: Terminated 2013-07-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in TN (not a filing state)

Mondi by Louis v. Value City, Inc. dismissed

District Court, S.D. New York · No. 1:02-cv-00998 · Filed Feb 7, 2002 · Closed Oct 24, 2002 · Nature of suit: 190 Other contract actions · Cause: 28:1332bc Diversity-Breach of Contract

Role of Mondi by Louis: Plaintiff · Outcome: Terminated 2002-10-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in NY (not a filing state)

Mondi By Louis v. Fehmi Chama Gmbh dismissed

District Court, S.D. New York · No. 1:01-cv-11804 · Filed Dec 26, 2001 · Closed May 17, 2002 · Nature of suit: 190 Other contract actions

Role of Mondi By Louis: Plaintiff · Outcome: Terminated 2002-05-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in NY (not a filing state)

Mondi v. LI Rail Road Company judgment

District Court, E.D. New York · No. 9:00-cv-01437 · Filed Mar 14, 2000 · Closed Oct 25, 2002 · Nature of suit: 330 Federal employers' liability

Role of Mondi: Plaintiff · Outcome: Terminated 2002-10-25 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in NY (not a filing state)

SIRCO INTERNATIONAL v. MONDI TEXTIL Gmbh dismissed

District Court, D. New Jersey · No. 2:95-cv-03582 · Filed Jul 28, 1995 · Closed Nov 29, 1995 · Nature of suit: 890 Other statutory actions

Role of MONDI TEXTIL Gmbh: Defendant · Outcome: Terminated 1995-11-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in NJ (not a filing state)

Mondi v. TRW, Inc. dismissed

District Court, N.D. New York · No. 5:94-cv-01149 · Filed Sep 8, 1994 · Closed Jul 10, 1996 · Nature of suit: 890 Other statutory actions

Role of Mondi: Plaintiff · Outcome: Terminated 1996-07-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in NY (not a filing state)

Mondi Inc v. Advanced Transport dismissed

District Court, S.D. Ohio · No. 1:90-cv-00518 · Filed Jul 12, 1990 · Closed Aug 20, 1991 · Nature of suit: 190 Other contract actions

Role of Mondi Inc: Plaintiff · Outcome: Terminated 1991-08-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in OH (not a filing state)

Covey v. Mondi Inc closed

District Court, S.D. Ohio · No. 1:89-cv-00767 · Filed Nov 13, 1989 · Closed Dec 5, 1991

Role of Mondi Inc: Defendant · Outcome: Terminated 1991-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in OH (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, 2:54 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 Mondi..

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

35 cases: 35 closed (disposition not in docket feed)

Mondi Bags USA, LLC v. Simmons closed

United States Bankruptcy Court, N.D. Ohio · No. 21-06031 · Filed Nov 1, 2021 · Closed May 31, 2023

Role of Mondi Bags USA, LLC: Plaintiff · Outcome: Case closed 2023-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in OH (not a filing state)

John Lindsey and Mondi Ann Lindsey closed

United States Bankruptcy Court, W.D. Washington · No. 16-43241 · Filed Aug 1, 2016 · Closed Nov 3, 2016

Role of John Lindsey and Mondi Ann Lindsey: Debtor · Outcome: Case closed 2016-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in WA (not a filing state)

Mondi Landscaping, Inc. closed

United States Bankruptcy Court, N.D. Illinois · No. 12-23781 · Filed Jun 12, 2012 · Closed Jul 30, 2012

Role of Mondi Landscaping, Inc.: Debtor · Outcome: Case closed 2012-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in IL (not a filing state)

John Lindsey and Mondi A Lindsey closed

United States Bankruptcy Court, W.D. Washington · No. 02-45771 · Filed Jun 11, 2002 · Closed Sep 29, 2002

Role of John Lindsey and Mondi A Lindsey: Debtor · Outcome: Case closed 2002-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in WA (not a filing state)

MONDI OF AMERICA LIQUIDATING TRUST v. HARTZ MOUNTAIN INDUSTRIES, INC. closed

United States Bankruptcy Court, D. Delaware · No. 01-00003 · Filed Jan 5, 2001 · Closed Mar 28, 2006

Role of MONDI OF AMERICA LIQUIDATING TRUST: Plaintiff · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. CONDE NAST PUBLICATION closed

United States Bankruptcy Court, D. Delaware · No. 00-01150 · Filed Sep 20, 2000 · Closed Oct 24, 2002

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2002-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. STS SYSTEMS, INC. closed

United States Bankruptcy Court, D. Delaware · No. 00-01152 · Filed Sep 20, 2000 · Closed Mar 28, 2006

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. GRAPHIC POINT, INC. closed

United States Bankruptcy Court, D. Delaware · No. 00-01151 · Filed Sep 20, 2000 · Closed Mar 28, 2006

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. ADAMS ADDRESSING ASSOC., INC. closed

United States Bankruptcy Court, D. Delaware · No. 00-01153 · Filed Sep 20, 2000 · Closed Mar 28, 2006

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. MD&A ADVERTISING closed

United States Bankruptcy Court, D. Delaware · No. 00-01149 · Filed Sep 20, 2000 · Closed Mar 28, 2006

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. DONOHILL GROUP, INC. closed

United States Bankruptcy Court, D. Delaware · No. 00-01148 · Filed Sep 20, 2000 · Closed Nov 8, 2006

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2006-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. AMERICAN EXPRESS TRAVEL closed

United States Bankruptcy Court, D. Delaware · No. 00-01147 · Filed Sep 20, 2000 · Closed Mar 28, 2006

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. SAKS FIFTH AVE, INC. closed

United States Bankruptcy Court, D. Delaware · No. 00-01111 · Filed Sep 5, 2000 · Closed Jun 17, 2004

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2004-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. RUTHA, INC. closed

United States Bankruptcy Court, D. Delaware · No. 00-00281 · Filed Aug 22, 2000 · Closed Dec 21, 2005

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2005-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. LA DOLCE BOUTIQUE closed

United States Bankruptcy Court, D. Delaware · No. 00-01012 · Filed Aug 15, 2000 · Closed Feb 10, 2006

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2006-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. ALEXANDER closed

United States Bankruptcy Court, D. Delaware · No. 00-01016 · Filed Aug 15, 2000 · Closed Dec 20, 2001

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2001-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. TRES MARIPOSAS closed

United States Bankruptcy Court, D. Delaware · No. 00-01017 · Filed Aug 15, 2000 · Closed Dec 20, 2001

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2001-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. MORAN closed

United States Bankruptcy Court, D. Delaware · No. 00-01015 · Filed Aug 15, 2000 · Closed Dec 20, 2001

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2001-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. HAREM BOUTIQUE closed

United States Bankruptcy Court, D. Delaware · No. 00-01011 · Filed Aug 15, 2000 · Closed Mar 6, 2002

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2002-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. FIRENZE BOUTIQUE closed

United States Bankruptcy Court, D. Delaware · No. 00-01010 · Filed Aug 15, 2000 · Closed Mar 21, 2003

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2003-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. FIFTY RIO closed

United States Bankruptcy Court, D. Delaware · No. 00-01009 · Filed Aug 15, 2000 · Closed Oct 31, 2002

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2002-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. GISELLE closed

United States Bankruptcy Court, D. Delaware · No. 00-01006 · Filed Aug 15, 2000 · Closed Dec 20, 2001

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2001-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. DRESSER closed

United States Bankruptcy Court, D. Delaware · No. 00-01008 · Filed Aug 15, 2000 · Closed Feb 8, 2006

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2006-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. SCHWARTZ closed

United States Bankruptcy Court, D. Delaware · No. 00-01007 · Filed Aug 15, 2000 · Closed Nov 1, 2006

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2006-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. DANIEL FOX C/O ANDREA CARLOS closed

United States Bankruptcy Court, D. Delaware · No. 00-01004 · Filed Aug 15, 2000 · Closed Nov 20, 2000

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2000-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. UNA BELLA closed

United States Bankruptcy Court, D. Delaware · No. 00-01002 · Filed Aug 15, 2000 · Closed Sep 25, 2000

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2000-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. CAROLYN'S FASHIONS closed

United States Bankruptcy Court, D. Delaware · No. 00-01003 · Filed Aug 15, 2000 · Closed Sep 25, 2000

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2000-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. AARON'S FIFTH AVE, INC. closed

United States Bankruptcy Court, D. Delaware · No. 00-01005 · Filed Aug 15, 2000 · Closed Feb 8, 2006

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2006-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. MERCHANT STREET BOUTIQUE closed

United States Bankruptcy Court, D. Delaware · No. 00-01013 · Filed Aug 15, 2000 · Closed Feb 8, 2006

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2006-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. v. WATER STREET CLOTHING closed

United States Bankruptcy Court, D. Delaware · No. 00-01014 · Filed Aug 15, 2000 · Closed Jun 27, 2003

Role of MONDI OF AMERICA, INC.: Plaintiff · Outcome: Case closed 2003-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI INTERNATIONAL [COLORADO] CORP. closed

United States Bankruptcy Court, D. Delaware · No. 99-03988 · Filed Nov 1, 1999 · Closed Nov 9, 2004

Role of MONDI INTERNATIONAL [COLORADO] CORP.: Debtor · Outcome: Case closed 2004-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI INTERNATIONAL [CALIFORNIA] CORP. closed

United States Bankruptcy Court, D. Delaware · No. 99-03987 · Filed Nov 1, 1999 · Closed Nov 10, 2004

Role of MONDI INTERNATIONAL [CALIFORNIA] CORP.: Debtor · Outcome: Case closed 2004-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

MONDI OF AMERICA, INC. closed

United States Bankruptcy Court, D. Delaware · No. 99-03986 · Filed Nov 1, 1999 · Closed Nov 10, 2004

Role of MONDI OF AMERICA, INC.: Debtor · Outcome: Case closed 2004-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in DE (not a filing state)

John Berry and Mondi Berry closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:99-bk-42787 · Filed Jun 17, 1999 · Closed Oct 29, 1999

Role of John Berry and Mondi Berry: Debtor · Outcome: Case closed 1999-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in AR (not a filing state)

Mondi v. Fleet Consumer Discount Company closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 97-00571 · Filed May 9, 1997 · Closed Feb 6, 1998

Role of Mondi: Plaintiff · Outcome: Case closed 1998-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 70 federal dockets); surname only in the caption; court in the person's filing state (PA)

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, 2:54 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

No differences found between the public filings we have for Patrick Mondi (compared 2 filings 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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 27, 2025 D THORO, INC. File 021-539440	$0	$0	$0	None listed on this filing	EDGAR ↗
May 17, 2023 D THORO, INC. File 021-481925	$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 Mondi on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology · group: Carnegie Robotics

THORO, INC.

Pittsburgh, PA · May 17, 2023 → Feb 27, 2025 · 2 filings

Feb 27, 2025 · D · $6,100,000 sold of $6,100,000 · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
May 17, 2023 · D · $7,000,000 sold of $7,000,000 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7M from 5 investors (100% of the $6.1M target) as of the latest filing. Patrick is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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 Patrick 6

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

John Bares

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

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

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

Person

Daniel Beaven

Executive Officer · 2 shared filings (1 issuer) · also on 4 other issuers

Daniel Beaven is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Hans Flemming Jensen

Director · 2 shared filings (1 issuer)

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

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

Person

David LaRose

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

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

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

Person

Scott Boylan

Director · 1 shared filing (1 issuer)

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

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

Person

Dan Rosskamm

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Carnegie Robotics

4 issuers · 6 filings · $6.69M reported sold · 2010–2025

WR Working Robots Fund LP Pooled Investment Fund · 2025
T THORO, INC. Other Technology · $7M sold · 2021 · listed
CR Carnegie Robotics Attached Fund LLC Other · 2019
CR Carnegie Robotics, LLC Other Technology · $594K sold · 2010

One team, 4 deal companies. Patrick Mondi is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Patrick Mondi.

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 Mondi 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 Mondi is listed on: none on file. No website or social profile named in THORO, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #77,713 of 374,652 in line (25 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 (Pittsburgh, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Patrick Mondi

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

People around Patrick 6

The team behind the deals

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

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