Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:55 AM ET

Sponsor Check › Person

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

Peter Elarde

Named as an officer, director or promoter on SEC Form D filings · CA · Feb 11, 2014 → Aug 18, 2017

2deals (issuers)

$262.2Mreported sold

41investors

3Form D filings

2014–2017years 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

Peter Elarde is listed as an executive officer on 3 SEC Form D filings by 2 issuers between May 2011 and Aug 2017: SHUTTERFLY INC (Redwood City, CA — industry reported as "Other" — 2011; $222.2M reported sold to 25 investors) and Wine.com Inc (San Francisco, CA — industry reported as "Other" — 2014–2017; $40M reported sold to 16 investors).

What this means 2 separate companies raised money with this person listed as executive officer, over about 6 years. Across those companies the filings report $262.2M sold in total.

Listed alongside David Do (2 shared filings), Gregory Tatem (2 shared filings), John Baker (2 shared filings), Kristen Pszonowsky (2 shared filings), Michael Osborn (2 shared filings) and 18 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Peter. 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 3 public filings for Peter Elarde and found 5 differences, 1 worth asking the sponsor about: Regulator action naming a team member: VIPWallSt Inc., Michael Todd Osborn, Shenae Catherine Osborn, and Virgil Gene Williams (Mar 9, 2017); 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 Peter Elarde has not run yet — it is #20,457 of 43,509 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Peter Elarde..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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.

4. Differences between public sources

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

5 differences found between the filings for Peter Elarde — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Mar 9, 2017

Regulator action naming a team member: VIPWallSt Inc., Michael Todd Osborn, Shenae Catherine Osborn, and Virgil Gene Williams (Mar 9, 2017)

An SEC litigation release dated Mar 9, 2017 names Michael Osborn (listed on the same filings). Our match estimate: 70%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

VIPWallSt Inc., Michael Todd Osborn, Shenae Catherine Osborn, and Virgil Gene Williams ↗Michael Osborn — PartnerFacts page ↗

Sources

Note · May 4, 2001 – Jun 26, 2008

Bankruptcy case: Wine.com, Inc. — filed May 4, 2001

United States Bankruptcy Court, N.D. California docket "Wine.com, Inc." filed May 4, 2001, closed Jun 26, 2008. Wine.com Inc (related issuer) is listed as Debtor ("Wine.com, Inc."). Our match estimate: 80%.

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

Docket · United States Bankruptcy Court, N.D. California ↗Wine.com Inc — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, N.D. California ↗ (May 4, 2001)
Wine.com Inc — PartnerFacts page ↗ (Mar 18, 2021)

Note · Aug 4, 2017 – Aug 18, 2017

No amendment in the last 12 months on an offering that may still be open — Wine.com Inc (latest filing Aug 18, 2017)

The latest filing for this offering is dated Aug 18, 2017 (first sale Aug 4, 2017). It reports $15,815,745 sold of $29,999,997 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 · Aug 18, 2017 ↗Wine.com Inc — PartnerFacts page ↗

Sources

Form D · Aug 18, 2017 ↗ (Aug 18, 2017)
Wine.com Inc — PartnerFacts page ↗ (Mar 18, 2021)

Note · Jan 31, 2014 – Feb 11, 2014

No amendment in the last 12 months on an offering that may still be open — Wine.com Inc (latest filing Feb 11, 2014)

The latest filing for this offering is dated Feb 11, 2014 (first sale Jan 31, 2014). It reports $2,009,682 sold of $2,100,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Feb 11, 2014 ↗Wine.com Inc — PartnerFacts page ↗

Sources

Form D · Feb 11, 2014 ↗ (Feb 11, 2014)
Wine.com Inc — PartnerFacts page ↗ (Mar 18, 2021)

Note · May 5, 2011 – Feb 11, 2014

Peter Elarde is written 2 different ways on the filings

listed as "Peter C. Elarde" on the May 5, 2011 filing, and "Peter Elarde" on 2 filings (from Feb 11, 2014).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · May 5, 2011 ↗Form D · Feb 11, 2014 ↗Peter Elarde — PartnerFacts page ↗

Sources

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 3 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
Aug 18, 2017 D Wine.com Inc File 021-293073	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 11, 2014 D Wine.com Inc File 021-211687	$0	$0	$0	None listed on this filing	EDGAR ↗
May 5, 2011 D SHUTTERFLY INC File 021-159309	$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 2

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

Other

Wine.com Inc

San Francisco, CA · Feb 11, 2014 → Aug 18, 2017 · 2 filings

Aug 18, 2017 · D · $15,815,745 sold of $29,999,997 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Feb 11, 2014 · D · $2,009,682 sold of $2,100,000 · 6 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $40M from 16 investors (100% of the $30M target) as of the latest filing. Peter 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 / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other

SHUTTERFLY INC

Redwood City, CA · May 5, 2011

May 5, 2011 · D · $222,204,466 sold of $222,204,466 · 25 investors · min. No minimum reported · role: Executive Officer (Senior Vice President and Chief Marketing Officer) EDGAR ↗

Raised $222.2M from 25 investors (100% of the $222.2M target) as of the latest filing. Peter is listed as executive officer.

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 Peter 23

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

Michael Osborn

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

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

William Tomaszewski

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Gregory Tatem

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Richard Bergsund

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Kristen Pszonowsky

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

David Do

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

John Baker

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

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Brian Swette

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

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Nancy Schoendorf

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Nancy Schoendorf is on 8 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

James White

Director · 1 shared filing (1 issuer) · also on 6 other issuers

James White is on 7 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

Philip A. Marineau

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Stephen Killeen

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Peter A. Navin

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Dwayne A. Black

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Douglas J. Galen

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Neil M. M. Day Jr.

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Daniel C. McCormick

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

EDWARD HAN

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

EDWARD HAN 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

Robert Manning

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Eric Keller

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

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Henry Baker

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Mark J. Rubash

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Peter Elarde. Their page shows their other deals.

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

Person

Jeffrey T. Housenbold

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

Listed on the same filings as Peter Elarde. Their page shows their other deals.

The team behind the deals

Same business address

2 other issuers file from the same address

Little Passports, Inc. San Francisco, CA · 2014
skyrockit, inc. San Francisco, CA · 2011

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 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Peter Elarde by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Peter Elarde is listed on: none on file. No website or social profile named in SHUTTERFLY INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #351,773 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 (Redwood City, CA). 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 Peter Elarde appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Peter Elarde

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Regulator action naming a team member: VIPWallSt Inc., Michael Todd Osborn, Shenae Catherine Osborn, and Virgil Gene Williams (Mar 9, 2017)

Bankruptcy case: Wine.com, Inc. — filed May 4, 2001

No amendment in the last 12 months on an offering that may still be open — Wine.com Inc (latest filing Aug 18, 2017)

No amendment in the last 12 months on an offering that may still be open — Wine.com Inc (latest filing Feb 11, 2014)

Peter Elarde is written 2 different ways on the filings

5. Money to insiders

Deals 2

People around Peter 23

The team behind the deals

2 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

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