PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:56 AM ET

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Peter Crocco

Named as an officer, director or promoter on SEC Form D filings · NY, FL · Apr 12, 2022 → Apr 11, 2024

2deals (issuers)
$6.78Mreported sold
296investors
8Form D filings
2022–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:52 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Peter Crocco is listed as a director on 8 SEC Form D filings by 2 issuers between Apr 2022 and Apr 2025: MD INVESTMENT LLC (San Francisco, CA — business services — 2022–2025; $6.1M reported sold to 148 investors) and MD MANAGEMENT LLC (San Francisco, CA — business services — 2022–2025; $678K reported sold to 148 investors).

What this means 2 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $6.78M sold in total.

Listed alongside Daniel DePaoli (8 shared filings), Frank Cassidy (8 shared filings), Jeff Malo (8 shared filings), Joseph P. Karczewski (8 shared filings), Mark L. Vorsatz (8 shared filings) and 10 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.

All 2 issuers belong to the sponsor group Mlv Stewardship (4 issuers, $9.63M reported sold, 2009–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Mlv Stewardship has 4 companies on file and $9.63M 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) — 3 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 7 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.

We compared 8 public filings for Peter Crocco and found 4 differences: 8 offerings have no amendment in the last 12 months and may still be open; Address moved from San Francisco, CA to New York, NY; 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 Crocco has not run yet — it is joining a line of 2,136 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

3 cases: 1 open, 2 dismissed

CROCCO v. APPLE INC. open
District Court, D. New Jersey · No. 2:24-cv-05281 · Filed Apr 18, 2024 · Nature of suit: 410 Anti-Trust · Cause: 15:2 Antitrust Litigation
Role of CROCCO: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in NJ (not a filing state)
Crocco v. Xerox Corporation dismissed
District Court, D. Connecticut · No. 5:91-cv-00779 · Filed Dec 3, 1991 · Closed Apr 13, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Crocco: Plaintiff · Outcome: Terminated 2004-04-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in CT (not a filing state)
CROCCO v. FED EXPRESS CORP dismissed
District Court, S.D. Florida · No. 2:88-cv-14066 · Filed Mar 28, 1988 · Closed Jan 18, 1989 · Nature of suit: 370 Other fraud
Role of CROCCO: Plaintiff · Outcome: Terminated 1989-01-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in the person's filing state (FL)
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, 2:52 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 Peter Crocco..

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

4 cases: 4 closed (disposition not in docket feed)

David (NMN) Kemp and Karen (NMN) Crocco closed
United States Bankruptcy Court, M.D. Florida · No. 8:08-bk-15583 · Filed Oct 6, 2008 · Closed Oct 31, 2013
Role of David (NMN) Kemp and Karen (NMN) Crocco: Debtor · Outcome: Case closed 2013-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); different first name (nmn); court in the person's filing state (FL)
Discover Bank v. Crocco closed
United States Bankruptcy Court, E.D. Washington · No. 07-80033 · Filed Apr 11, 2007 · Closed May 9, 2007
Role of Crocco: Defendant · Outcome: Case closed 2007-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in WA (not a filing state)
AMERICAN EXPRESS CENTURION BANK, OPTIMA ACCOUNT et v. CROCCO closed
United States Bankruptcy Court, D. Nevada · No. 01-02190 · Filed Jul 12, 2001 · Closed Oct 3, 2002
Role of CROCCO: Defendant · Outcome: Case closed 2002-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); surname only in the caption; court in NV (not a filing state)
FRANCIS B.CROCCO, INC closed
United States Bankruptcy Court, D. Puerto Rico · No. 91-01468 · Filed Mar 5, 1991 · Closed May 29, 1992
Role of FRANCIS B.CROCCO, INC: Debtor · Outcome: Case closed 1992-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 13 federal dockets); different first name (inc); court in PR (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:52 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

4 differences found between the filings for Peter Crocco (compared 8 filings on Oct 24, 2026)

Note · Apr 1, 2022 – Apr 15, 2025

8 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — MD MANAGEMENT LLC (latest filing Apr 15, 2025) · No amendment in the last 12 months on an offering that may still be open — MD INVESTMENT LLC (latest filing Apr 15, 2025) · No amendment in the last 12 months on an offering that may still be open — MD INVESTMENT LLC (latest filing Apr 11, 2024) · No amendment in the last 12 months on an offering that may still be open — MD MANAGEMENT LLC (latest filing Apr 11, 2024) · No amendment in the last 12 months on an offering that may still be open — MD MANAGEMENT LLC (latest filing Apr 14, 2023) · and 3 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.

Form D · Apr 15, 2025 ↗MD MANAGEMENT LLC — PartnerFacts page ↗Form D · Apr 15, 2025 ↗MD INVESTMENT LLC — PartnerFacts page ↗
Sources
Note · Apr 14, 2023 – Apr 11, 2024

Address moved from San Francisco, CA to New York, NY — MD MANAGEMENT LLC

The people listed on the Apr 14, 2023 filing give San Francisco, CA; on the Apr 11, 2024 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.

Form D · Apr 14, 2023 ↗Form D · Apr 11, 2024 ↗MD MANAGEMENT LLC — PartnerFacts page ↗
Sources
Note · Apr 13, 2023 – Apr 11, 2024

Address moved from San Francisco, CA to New York, NY — MD INVESTMENT LLC

The people listed on the Apr 13, 2023 filing give San Francisco, CA; on the Apr 11, 2024 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.

Form D · Apr 13, 2023 ↗Form D · Apr 11, 2024 ↗MD INVESTMENT LLC — PartnerFacts page ↗
Sources
Note · Apr 12, 2022 – Apr 15, 2025

Peter Crocco is listed with 2 different address states: NY, FL

NY on 6 filings (Apr 12, 2022 to Apr 11, 2024); FL on 2 filings (Apr 15, 2025 to Apr 15, 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.

Form D · Apr 12, 2022 ↗Form D · Apr 15, 2025 ↗
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 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 15, 2025 D
MD INVESTMENT LLC
File 021-543726
$0$0$0None listed on this filingEDGAR ↗
Apr 15, 2025 D
MD MANAGEMENT LLC
File 021-543727
$0$0$0None listed on this filingEDGAR ↗
Apr 11, 2024 D
MD MANAGEMENT LLC
File 021-510300
$0$0$0None listed on this filingEDGAR ↗
Apr 11, 2024 D
MD INVESTMENT LLC
File 021-510298
$0$0$0None listed on this filingEDGAR ↗
Apr 14, 2023 D
MD MANAGEMENT LLC
File 021-478826
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2023 D
MD INVESTMENT LLC
File 021-478818
$0$0$0None listed on this filingEDGAR ↗
Apr 12, 2022 D
MD MANAGEMENT LLC
File 021-441398
$0$0$0None listed on this filingEDGAR ↗
Apr 12, 2022 D
MD INVESTMENT LLC
File 021-441395
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 2

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

MM
Business Services · group: Mlv Stewardship

MD MANAGEMENT LLC

San Francisco, CA · Apr 12, 2022 → Apr 15, 2025 · 4 filings
  • Apr 15, 2025 · D · $0 sold of Indefinite · 148 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 11, 2024 · D · $678,300 sold of $702,525 · 131 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 14, 2023 · D · $538,650 sold of $645,300 · 115 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 12, 2022 · D · $459,160 sold of $513,760 · 92 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $678K from 148 investors as of the latest filing. Peter is listed as director on 4 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: 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.

MI
Business Services · group: Mlv Stewardship

MD INVESTMENT LLC

San Francisco, CA · Apr 12, 2022 → Apr 15, 2025 · 4 filings
  • Apr 15, 2025 · D · $0 sold of Indefinite · 148 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 11, 2024 · D · $6,104,700 sold of $6,322,725 · 131 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 13, 2023 · D · $4,847,850 sold of $5,807,700 · 115 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 12, 2022 · D · $4,132,440 sold of $4,623,840 · 92 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.1M from 148 investors as of the latest filing. Peter is listed as director on 4 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: 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.

People around Peter 15

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

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

Joseph P. Karczewski

Director · 8 shared filings (2 issuers)

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

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

Daniel DePaoli

Executive Officer · 8 shared filings (2 issuers) · also on 2 other issuers

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

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

Mark L. Vorsatz

Executive Officer, Director · 8 shared filings (2 issuers)

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

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

Frank Cassidy

Director · 8 shared filings (2 issuers)

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

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

Mary Duffy

Director · 8 shared filings (2 issuers)

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

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

Jeff Malo

Director · 8 shared filings (2 issuers)

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

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

Sid Luckenbach

Director · 6 shared filings (2 issuers)

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

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

Peter Cosica

Director · 6 shared filings (2 issuers)

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

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

David Kapnick

Executive Officer · 4 shared filings (2 issuers)

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

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

Chad Thiel

Director · 4 shared filings (2 issuers)

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

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

Adam Steinberger

Director · 4 shared filings (2 issuers)

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

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

Peter Coscia

Director · 2 shared filings (2 issuers)

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

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

Lily Tsui

Executive Officer · 2 shared filings (2 issuers)

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

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

Neal Livingston

Executive Officer · 1 shared filing (1 issuer)

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

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

Livingston Neal

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

MS
Sponsor group

Mlv Stewardship

4 issuers · 36 filings · $9.63M reported sold · 2009–2025

One team, 4 deal companies. Peter Crocco is listed on 2 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 Peter Crocco.

Same business address

13 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

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 Crocco 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 Crocco is listed on: none on file. No website or social profile named in MD INVESTMENT LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #73,615 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (San Francisco, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗Florida Secretary of State business search ↗California Secretary of State business search ↗OpenCorporates ↗

Change history

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