Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:26 AM ET

Sponsor Check › Person

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Peter DeSilva

Named as an officer, director or promoter on SEC Form D filings · PA · May 31, 2022 → May 31, 2022

1deal (issuers)

$14.2Mreported sold

50investors

1Form D filing

2022year 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, 2:52 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Peter DeSilva is listed as a director on 1 SEC Form D filing by 1 issuer in May 2022: iraLogix, Inc. (Pittsburgh, PA — other technology — 2022; $14.2M reported sold to 50 investors).

What this means One deal on file with the SEC, filed May 2022. 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 DAVID BERNARD (1 shared filing), James Smith (1 shared filing), Joseph Hipsky (1 shared filing) and MICHAEL B. DOWDLE (1 shared filing).

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) — 28 court cases matching the name, 2 state regulator orders, 10 bankruptcy cases matching the name listed in Key records below.

What this means 40 records came back, including 6 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Peter DeSilva and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 DeSilva has not run yet — it is joining a line of 33,082 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.

Key records

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

1. Lawsuits

28 cases: 6 open, 11 closed (disposition not in docket feed), 8 dismissed, 3 judgment

Desilva v. 3M Company, f/k/a Minnesota Mining and Manufacturing Company open

District Court, D. South Carolina · No. 2:26-cv-02775 · Filed Jul 10, 2026

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

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in SC (not a filing state)

PHH Mortgage Corporation v. DaSilva a/k/a Peter O. DeSilva open

District Court, S.D. New York · No. 1:25-cv-08414 · Filed Oct 10, 2025 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332fc Diversity - Foreclosure

Role of DaSilva a/k/a Peter O. DeSilva: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); first name matches; court in NY (not a filing state)

DeSilva v. Bayer CropScience LP open

District Court, N.D. California · No. 3:24-cv-09177 · Filed Dec 18, 2024

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

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in CA (not a filing state)

Desilva v. U.S. Bancorp closed

District Court, D. Minnesota · No. 0:24-cv-04391 · Filed Dec 5, 2024 · Closed Aug 7, 2025 · Nature of suit: 370 Fraud · Cause: 28:1332 Diversity-(Citizenship)

Role of Desilva: Plaintiff · Outcome: Terminated 2025-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in MN (not a filing state)

Desilva v. Cintas Corporate Services Inc closed

District Court, S.D. Florida · No. 0:24-cv-60059 · Filed Jan 9, 2024 · Closed Feb 27, 2024

Role of Desilva: Plaintiff · Outcome: Terminated 2024-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in FL (not a filing state)

Desilva v. Gas Express LLC open

District Court, N.D. Alabama · No. 1:23-cv-01493 · Filed Nov 2, 2023

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

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in AL (not a filing state)

3 Brothers Plumbing & Heating LLC v. Desilva closed

District Court, S.D. New York · No. 1:23-cv-05483 · Filed Jun 27, 2023 · Closed Aug 14, 2024 · Nature of suit: Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract

Role of Desilva: Defendant · Outcome: Terminated 2024-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NY (not a filing state)

3 Brothers Plumbing & Heating, LLC v. Desilva closed

District Court, E.D. New York · No. 1:23-cv-03888 · Filed May 24, 2023 · Closed Oct 16, 2023 · Nature of suit: Contract: Other · Cause: 41:6503

Role of Desilva: Defendant · Outcome: Terminated 2023-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NY (not a filing state)

3 Brothers Plumbing & Heating, LLC v. Desilva closed

District Court, S.D. New York · No. 1:23-cv-04044 · Filed May 15, 2023 · Closed May 24, 2023 · Nature of suit: Contract: Other · Cause: 41:6503 Walsh-Healy Act - Breach of Public Contract

Role of Desilva: Defendant · Outcome: Terminated 2023-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NY (not a filing state)

DeSilva v. Fred Meyer Stores Inc closed

District Court, W.D. Washington · No. 3:22-cv-05167 · Filed Mar 18, 2022 · Closed Aug 11, 2022

Role of DeSilva: Plaintiff · Outcome: Terminated 2022-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in WA (not a filing state)

The IUOE Local 57 Health and Welfare Fund v. DeSilva Excavation, LLC closed

District Court, D. Rhode Island · No. 1:22-cv-00035 · Filed Jan 21, 2022 · Closed Mar 1, 2022

Role of DeSilva Excavation, LLC: Defendant · Outcome: Terminated 2022-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in RI (not a filing state)

Lucas v. Desilva Automotive Services, LLC closed

District Court, S.D. Florida · No. 9:21-mc-81923 · Filed Oct 18, 2021 · Closed Oct 18, 2021

Role of Desilva Automotive Services, LLC: Defendant · Outcome: Terminated 2021-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in FL (not a filing state)

Desilva v. Midland Credit Management, Inc. closed

District Court, E.D. New York · No. 2:21-cv-01449 · Filed Mar 19, 2021 · Closed Jun 30, 2021

Role of Desilva: Plaintiff · Outcome: Terminated 2021-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NY (not a filing state)

Kopelevich v. Desilva Automotive Services, LLC dismissed

District Court, E.D. New York · No. 1:20-cv-01987 · Filed Apr 30, 2020 · Closed Aug 26, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question

Role of Desilva Automotive Services, LLC: Defendant · Outcome: Terminated 2020-08-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NY (not a filing state)

Childress v. Desilva Automotive Services LLC judgment

District Court, D. New Mexico · No. 1:20-cv-00136 · Filed Feb 17, 2020 · Closed Aug 31, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1441 Petition for Removal

Role of Desilva Automotive Services LLC: Defendant · Outcome: Terminated 2020-08-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NM (not a filing state)

Lucas v. Desilva Automotive Services dismissed

District Court, S.D. Florida · No. 0:17-cv-61808 · Filed Sep 18, 2017 · Closed Oct 2, 2018 · Nature of suit: 890 Other statutory actions

Role of Desilva Automotive Services: Defendant · Outcome: Terminated 2018-10-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in FL (not a filing state)

DESILVA v. MRS ASSOCIATES, INC. dismissed

District Court, D. New Jersey · No. 1:12-cv-05193 · Filed Aug 16, 2012 · Closed Jan 9, 2013 · Nature of suit: 480 Consumer credit

Role of DESILVA: Plaintiff · Outcome: Terminated 2013-01-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NJ (not a filing state)

Desilva v. American Credit & Collections, LLC judgment

District Court, M.D. Tennessee · No. 3:11-cv-01059 · Filed Nov 4, 2011 · Closed Mar 23, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Desilva: Plaintiff · Outcome: Terminated 2012-03-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in TN (not a filing state)

Desilva v. American Home Mortgage Servicing Inc. dismissed

District Court, D. Maryland · No. 8:10-cv-03283 · Filed Nov 19, 2010 · Closed May 13, 2011 · Nature of suit: 220 Foreclosure

Role of Desilva: Plaintiff · Outcome: Terminated 2011-05-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in MD (not a filing state)

DESILVA v. I2 TECHNOLOGIES INC closed

District Court, N.D. Texas · No. · Filed May 5, 2003 · Closed Oct 1, 2004 · Nature of suit: 850 Securities, Commodities, Exchange

Role of DESILVA: Plaintiff · Outcome: Terminated 2004-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in TX (not a filing state)

Cablevision Systems New York City Corporation v. Desilva dismissed

District Court, E.D. New York · No. 2:02-cv-03281 · Filed Jun 4, 2002 · Closed Oct 23, 2002 · Nature of suit: 890 Other statutory actions

Role of Desilva: Defendant · Outcome: Terminated 2002-10-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NY (not a filing state)

American Express Co. v. DeSilva dismissed

District Court, S.D. New York · No. 1:00-cv-05494 · Filed Jul 25, 2000 · Closed Mar 22, 2001 · Nature of suit: 190 Other contract actions

Role of DeSilva: Defendant · Outcome: Terminated 2001-03-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NY (not a filing state)

deSilva v. Burton Assc Ltd judgment

District Court, N.D. Illinois · No. 1:98-cv-05156 · Filed Aug 19, 1998 · Closed Sep 21, 2000 · Nature of suit: 890 Other statutory actions

Role of deSilva: Plaintiff · Outcome: Terminated 2000-09-21 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in IL (not a filing state)

DeSilva v. Sela Investments dismissed

District Court, D. Minnesota · No. 3:96-cv-01161 · Filed Dec 13, 1996 · Closed Jun 10, 1998 · Nature of suit: 190 Other contract actions

Role of DeSilva: Plaintiff · Outcome: Terminated 1998-06-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in MN (not a filing state)

Desilva v. Pinkertons Inc closed

District Court, S.D. Texas · No. 4:96-cv-03348 · Filed Oct 7, 1996 · Closed Dec 12, 1996

Role of Desilva: Plaintiff · Outcome: Terminated 1996-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in TX (not a filing state)

DESILVA v. PROVI WORCHESTER RR CORP dismissed

District Court, D. Rhode Island · No. · Filed Apr 12, 1990 · Closed Oct 12, 1990 · Nature of suit: 330 Federal employers' liability

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

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in RI (not a filing state)

Desilva v. The Guardian Life Insurance Company of America open

District Court, D. Massachusetts · No. 1:23-cv-12625 · Filed —

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

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in MA (not a filing state)

Lucas v. Desilva Automotive Services open

District Court, S.D. Florida · No. 0:17-mc-61808 · Filed —

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

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in FL (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, 2:52 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

2 state regulator orders

Individuals Barred Or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Priyantha DeSilva (Registered Representative, New York, New York)

As listed by the regulator: Priyantha DeSilva (Registered Representative, New York, New York) was fined $50,000 and barred from association with any NASD member in any capacity. The sanctions were based on findings that DeSilva submitted false insurance applications on behalf of public customers and submitted falsified applications to his member firm that caused the transfer of funds from the customers’ bank accounts without authorization. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (priyantha); nationwide regulator (FINRA) — the state is not a signal

Individuals Barred Or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Anura Mohan DeSilva (CRD #1438319, Registered Representative, Simi Valley, California)

As listed by the regulator: Anura Mohan DeSilva (CRD #1438319, Registered Representative, Simi Valley, California) submitted a Letter of Acceptance, Waiver, and Consent in which he was barred from association with any NASD member in any capacity. Without admitting or denying the allegations, DeSilva consented to the described sanction and to the entry of findings that, in connection with the purchase and sale of variable annuity products through his member firm, DeSilva induced customers to render payment of unearned fees in the amount of at least $32,600, directly to him. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (mohan); nationwide regulator (FINRA) — the state is not a signal

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 DeSilva..

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

10 cases: 10 closed (disposition not in docket feed)

First National Bank of Omaha v. DeSilva closed

United States Bankruptcy Court, E.D. New York · No. 1-11-01421 · Filed Aug 9, 2011 · Closed Sep 29, 2011

Role of DeSilva: Defendant · Outcome: Case closed 2011-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NY (not a filing state)

Chase Bank USA, N.A. v. DeSilva closed

United States Bankruptcy Court, D. Rhode Island · No. 1:11-ap-01028 · Filed Apr 5, 2011 · Closed Dec 7, 2011

Role of DeSilva: Defendant · Outcome: Case closed 2011-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in RI (not a filing state)

FIA Card Services, N.A. v. DeSilva closed

United States Bankruptcy Court, W.D. North Carolina · No. 10-03236 · Filed Aug 30, 2010 · Closed Mar 28, 2011

Role of DeSilva: Defendant · Outcome: Case closed 2011-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NC (not a filing state)

Landsource Creditor Litigation Liquidating Trust v. Desilva Gates Construction L.P. closed

United States Bankruptcy Court, D. Delaware · No. 10-51106 · Filed Jun 2, 2010 · Closed Nov 14, 2011

Role of Desilva Gates Construction L.P.: Defendant · Outcome: Case closed 2011-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in DE (not a filing state)

FIA Card Services, N.A. v. DeSilva closed

United States Bankruptcy Court, E.D. New York · No. 1-09-01355 · Filed Sep 8, 2009 · Closed Mar 5, 2010

Role of DeSilva: Defendant · Outcome: Case closed 2010-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NY (not a filing state)

DeSilva v. INDYMAC BANK, F.S.B. closed

United States Bankruptcy Court, C.D. California · No. 2:09-ap-01947 · Filed Aug 5, 2009 · Closed May 19, 2010

Role of DeSilva: Plaintiff · Outcome: Case closed 2010-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in CA (not a filing state)

L & W Supply Corp. v. DeSilva closed

United States Bankruptcy Court, D. New Jersey · No. 08-01327 · Filed Apr 8, 2008 · Closed Jun 22, 2009

Role of DeSilva: Defendant · Outcome: Case closed 2009-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NJ (not a filing state)

Chase Bank USA, N.A. v. Desilva closed

United States Bankruptcy Court, E.D. New York · No. 1-07-01616 · Filed Dec 20, 2007 · Closed Jul 10, 2008

Role of Desilva: Defendant · Outcome: Case closed 2008-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NY (not a filing state)

DeSilva Drywall, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 07-23500 · Filed Sep 20, 2007 · Closed Nov 20, 2008

Role of DeSilva Drywall, Inc.: Debtor · Outcome: Case closed 2008-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in NJ (not a filing state)

American OBGYN, Inc. v. DeSilva closed

United States Bankruptcy Court, D. Connecticut · No. 04-02011 · Filed Feb 5, 2004 · Closed Jul 19, 2004

Role of DeSilva: Defendant · Outcome: Case closed 2004-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 84 federal dockets); surname only in the caption; court in CT (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.

4. Differences between public sources

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

1 difference found between the filings for Peter DeSilva (compared 1 filing on Oct 24, 2026)

Note · May 20, 2022 – May 31, 2022

No amendment in the last 12 months on an offering that may still be open — iraLogix, Inc. (latest filing May 31, 2022)

The latest filing for this offering is dated May 31, 2022 (first sale May 20, 2022). It reports $14,205,659 sold of $15,000,000 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 · May 31, 2022 ↗iraLogix, Inc. — PartnerFacts page ↗

Sources

Form D · May 31, 2022 ↗ (May 31, 2022)
iraLogix, Inc. — PartnerFacts page ↗ (May 31, 2022)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
May 31, 2022 D iraLogix, Inc. File 021-447562	$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 Peter DeSilva on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

iraLogix, Inc.

Pittsburgh, PA · May 31, 2022

May 31, 2022 · D · $14,205,659 sold of $15,000,000 · 50 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $14.2M from 50 investors (95% of the $15M target) as of the latest filing. Peter is listed as director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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 Peter 4

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

DAVID BERNARD

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

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

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

Person

MICHAEL B. DOWDLE

Director · 1 shared filing (1 issuer)

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

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

Person

Joseph Hipsky

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

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

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

Person

James Smith

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

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

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 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 Peter DeSilva 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 Peter DeSilva is listed on: none on file. No website or social profile named in iraLogix, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #153,606 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 (Pittsburgh, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Peter DeSilva

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — iraLogix, Inc. (latest filing May 31, 2022)

5. Money to insiders

Deals 1

iraLogix, Inc.

People around Peter 4

DAVID BERNARD

MICHAEL B. DOWDLE

Joseph Hipsky

James Smith

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

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