Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NY, WI, VA, AZ, OH, IL · Jun 25, 2009 → Oct 20, 2026
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Peter Masucci is listed as an executive officer and director on 35 SEC Form D filings by 10 issuers between Jun 2009 and Oct 2026. Largest by amount reported sold: SNL Financial LC (Charlottesville, VA — business services — 2011–2014; $450M reported sold to 57 investors), Fast Pass Holdings, LLC (Akron, OH — industry reported as "Other" — 2018–2021; $188.4M reported sold to 27 investors), RedPrairie Holding, Inc. (Scottsdale, AZ — other technology — 2010–2019; $86.6M reported sold to 57 investors), OGH Acquisition Corp (New York, NY — industry reported as "Other" — 2009; $50M reported sold to 13 investors), Valet Waste Holdings, Inc. (New York, NY — business services — 2012–2013; $16M reported sold to 12 investors) and 5 more (all listed below).
What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer and director, over about 17 years. Across those companies the filings report $807.2M sold in total.
Listed alongside Steven B. Klinsky (14 shared filings), Jack Qian (10 shared filings), Lawrence Jackson (9 shared filings), Douglas F. Londal (8 shared filings), Michael B. Ajouz (8 shared filings) and 127 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.
The issuers belong to 3 sponsor groups: New Mountain (86 issuers, $47.75B reported sold, 2009–2026), Iri (3 issuers, $100.3M reported sold, 2011–2025) and Valet (2 issuers, $31.1M reported sold, 2012–2017).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
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) — 6 court cases matching the name, 6 SEC releases, 2 state regulator orders, 2 bankruptcy cases matching the name listed in Key records below.
What this means 16 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 35 public filings for Peter Masucci and found 14 differences, 6 worth asking the sponsor about: Regulator action: H. J. Meyers & Co., Inc., Robert Setteducati, William Masucci, Michael Vanechanos, and James Alan Villa (Feb 9, 2001); Regulator action: H. J. Meyers & Co., Inc., Robert Setteducati, William Masucci, Michael Vanechanos, and James Alan Villa James T. Kelly, Administrative Law Judge (Nov 17, 2000); 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.
Community search for Peter Masucci has not run yet — it is joining a line of 35,142 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.
Five things investors ask first. Items still in human review are counted, not shown.
6 cases: 2 open, 2 closed (disposition not in docket feed), 1 judgment, 1 dismissed
367 Health care / pharm
367 Health care / pharm
220 Foreclosure
190 Other contract actions
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, 2:16 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.
6 SEC releases; 2 state regulator orders
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 Masucci..
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).
2 cases: 2 closed (disposition not in docket feed)
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, 2:16 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
14 differences found between the filings for Peter Masucci — 6 worth asking about (compared 35 filings on Oct 24, 2026)
A ap release dated Feb 9, 2001 names Peter Masucci. Our match estimate: 40%. 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.
A ap release dated Feb 9, 2001 names Peter Masucci. Our match estimate: 40%. 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.
A ap release dated Nov 17, 2000 names Peter Masucci. Our match estimate: 40%. 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.
Bankruptcy case: Peter N Masucci, Jr and Linda Marie Masucci — filed Aug 2, 2013 · Bankruptcy case: Knightly Klinger Incorporated — filed Jul 11, 2008 · Bankruptcy case: Scott L. Crabill and Christine J. Crabill — filed Sep 14, 2005 · Bankruptcy case: Capital One Bank v. Ghobrial — filed May 19, 2003 · Bankruptcy case: Fcc National Bank/first Card v. Ghobrial — filed Feb 1, 1996
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.
The Mar 31, 2010 filing reports 8 investors; the Apr 7, 2010 Form D reports 4 investors.
What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.
Form D filed 151 days after the first sale — RedPrairie Holding, Inc. · Form D filed 349 days after the first sale — RedPrairie Holding, Inc. · Form D filed 646 days after the first sale — RedPrairie Holding, Inc. · Form D filed 254 days after the first sale — INMAR HOLDINGS INC · Form D filed 34 days after the first sale — Silverback Holdings, Inc. · and 2 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — Fast Pass Holdings, LLC (latest filing May 25, 2021) · No amendment in the last 12 months on an offering that may still be open — Silverback Holdings, Inc. (latest filing Mar 10, 2020) · No amendment in the last 12 months on an offering that may still be open — RedPrairie Holding, Inc. (latest filing Dec 10, 2019) · No amendment in the last 12 months on an offering that may still be open — SNL Financial LC (latest filing Oct 21, 2014) · No amendment in the last 12 months on an offering that may still be open — RedPrairie Holding, Inc. (latest filing Jul 1, 2014) · and 4 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
The Feb 6, 2018 filing lists Peter Masucci as executive officer, director; the Feb 11, 2019 Form D/A lists executive officer.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Mar 31, 2010 filing says $1,339,520 offered; the Apr 7, 2010 Form D says $1,600,000.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
listed as "Peter Masucci" on 28 filings (from Jun 25, 2009), and "Peter N Masucci" on 7 filings (from Feb 6, 2018).
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.
The people listed on the Mar 6, 2018 filing give Hamilton, NJ; on the Mar 12, 2019 filing they give New York, NY.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
The people listed on the Feb 6, 2018 filing give New York, NY; on the Feb 11, 2019 filing they give Akron, OH.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
The people listed on the Nov 15, 2012 filing give Waukeska, WI; on the May 27, 2014 filing they give Scottsdale, AZ.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
NY on 16 filings (Jun 25, 2009 to Oct 20, 2026); WI on 4 filings (Mar 31, 2010 to Nov 15, 2012); VA on 6 filings (Aug 25, 2011 to Oct 21, 2014); AZ on 5 filings (May 27, 2014 to Dec 10, 2019); OH on 3 filings (Feb 11, 2019 to May 25, 2021); IL on 1 filing (May 30, 2025).
What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.
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.
None reported on 21 offerings — no sales commissions, finder's fees or proceeds to insiders
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Oct 20, 2026 D Dorado Parent, L.P. File 021-601884 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 12, 2026 D Everest PMC HoldCo, L.L.C. File 021-587160 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 23, 2025 D/A Dorado Parent, L.P. File 021-526949 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 30, 2025 D CIRCANA HOLDCO, L.P. File 021-547731 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 25, 2021 D/A Fast Pass Holdings, LLC File 021-304917 | $0 | $0 | $0 (continued from Item 15 clarification above) and have no value for U.S. tax purposes on the grant date. The date of the first sale in Item 7 above is the date of the first grant. | None listed on this filing | EDGAR ↗ |
| Mar 10, 2020 D/A Silverback Holdings, Inc. File 021-307050 | $0 (est.) | $0 (est.) | $0 | None listed on this filing | EDGAR ↗ |
| Dec 10, 2019 D/A RedPrairie Holding, Inc. File 021-303951 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 21, 2014 D/A SNL Financial LC File 021-164960 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 1, 2014 D RedPrairie Holding, Inc. File 021-220175 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 27, 2014 D RedPrairie Holding, Inc. File 021-217997 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 3, 2013 D/A Valet Waste Holdings, Inc. File 021-175831 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 15, 2012 D RedPrairie Holding, Inc. File 021-187008 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 30, 2012 D/A INMAR HOLDINGS INC File 021-156554 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 29, 2011 D SNL Financial LC File 021-170938 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 25, 2011 D SNL Financial LC File 021-164958 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 12, 2011 D INMAR HOLDINGS INC File 021-159696 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 11, 2011 D INMAR HOLDINGS INC File 021-156553 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 6, 2010 D INMAR HOLDINGS INC File 021-141637 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 28, 2010 D RedPrairie Holding, Inc. File 021-141206 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 7, 2010 D RedPrairie Holding, Inc. File 021-140076 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 25, 2009 D OGH Acquisition Corp File 021-108029 | $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).
Every issuer that named Peter Masucci on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
No sales reported yet as of the latest filing. Peter is listed as executive officer on 3 filings for this deal.
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.
No sales reported yet as of the latest filing. Peter is listed as executive officer.
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.
No sales reported yet as of the latest filing. Peter is listed as director.
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 Banking and Financial Services / 506(b) (1,630 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.
Raised $188.4M from 27 investors as of the latest filing. Peter is listed as executive officer, director on 4 filings for this deal.
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.
Raised $676K from 41 investors as of the latest filing. Peter is listed as director on 3 filings for this deal.
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.
Raised $86.6M from 57 investors as of the latest filing. Peter is listed as director on 9 filings for this deal.
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.
Raised $450M from 57 investors as of the latest filing. Peter is listed as director on 6 filings for this deal.
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: Business Services / 506(b) (965 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.
Raised $16M from 12 investors as of the latest filing. Peter is listed as director on 2 filings for this deal.
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.
Raised $15.5M from 95 investors as of the latest filing. Peter is listed as director on 5 filings for this deal.
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.
Raised $50M from 13 investors (100% of the $50M target) as of the latest filing. Peter is listed as director.
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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Steven B. Klinsky is on 52 issuers in total — a repeat sponsor. Their page lists every one.
Lawrence Jackson is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Michael B. Ajouz is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Michael Chinn is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
William Pappas is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Adam Weinstein is on 85 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Albert Notini is on 10 issuers in total — a repeat sponsor. Their page lists every one.
Alok Singh is on 17 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Listed on the same filings as Peter Masucci. Their page shows their other deals.
Carter Investment Holdings, L.P. Other · $111.8M sold · 2023One team, 86 deal companies. Peter Masucci is listed on 4 of them.
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 Peter Masucci.
One team, 3 deal companies. Peter Masucci is listed on 1 of them.
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 Peter Masucci.
One team, 2 deal companies. Peter Masucci is listed on 1 of them.
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 Peter Masucci.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
None of the 10 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.
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 are matched to companies only, never to individuals, so none are matched to Peter Masucci 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 10 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Peter Masucci is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.
One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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