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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:50 AM ET

Sponsor Check › Person

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Peter M Geiger

Named as an officer, director or promoter on SEC Form D filings · NC · Feb 3, 2014 → Aug 26, 2025

4deals (issuers)
$12.6Mreported sold
97investors
21Form D filings
2014–2025years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Peter M Geiger is listed as an executive officer, director, and promoter on 21 SEC Form D filings by 4 issuers between Jan 2014 and Aug 2025: PERFUSIO CORP. (Greenville, NC — other health care — 2015–2023; $4.96M reported sold to 36 investors), Nano Ventures, LLC (Williamston, NC — pooled investment fund — 2014–2016; $2.89M reported sold to 32 investors), KAIO Therapy, LLC (Raleigh, NC — other health care — 2014–2020; $2.81M reported sold to 12 investors) and Geiger Investments Ltd. (Greenville, NC — investing — 2015–2025; $1.93M reported sold to 17 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, director, and promoter, over about 11 years. Across those companies the filings report $12.6M sold in total.

Listed alongside WILLIAM PHILLIP HODGES (12 shared filings), Geiger Management, LLC (9 shared filings, management entity), CHENG CHEN (7 shared filings), THOMAS BRUCE FERGUSON (7 shared filings), KENICHI MATSUMURA (5 shared filings) and 9 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Peter. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 2 bankruptcy cases matching the name listed in Key records below.

What this means 2 records came back. 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 21 public filings for Peter M Geiger and found 9 differences, 2 worth asking the sponsor about: Bankruptcy case: Peter Geiger; 6 Form Ds were filed more than 15 days after the first sale; 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 M Geiger has not run yet — it is #16,121 of 41,817 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:30 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Peter M Geiger..

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

2 cases: 2 closed (disposition not in docket feed)

Peter Geiger closed
United States Bankruptcy Court, C.D. California · No. 2:03-bk-16772 · Filed Mar 12, 2003 · Closed Jul 11, 2003
Role of Peter Geiger: Debtor · Outcome: Case closed 2003-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); court in CA (not a filing state)
Peter C. Geiger and Valerie L. Geiger closed
United States Bankruptcy Court, W.D. Texas · No. 97-11942 · Filed May 21, 1997 · Closed Jun 8, 1998
Role of Peter C. Geiger and Valerie L. Geiger: Debtor · Outcome: Case closed 1998-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); court in TX (not a filing state); middle initial differs
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, 2:30 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

9 differences found between the filings for Peter M Geiger — 2 worth asking about (compared 21 filings on Oct 24, 2026)

Worth asking · Mar 12, 2003 – Jul 11, 2003

Bankruptcy case: Peter Geiger — filed Mar 12, 2003

United States Bankruptcy Court, C.D. California docket "Peter Geiger" filed Mar 12, 2003, closed Jul 11, 2003. Peter M Geiger is listed as Debtor ("Peter Geiger"). Our match estimate: 40%.

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.

Sources
Note · Feb 16, 2016

Peter M Geiger appears on 1 deal that stopped filing before reaching its target

Nano Ventures, LLC (last filing Feb 16, 2016; $2,894,000 sold of $7,500,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Worth asking · Dec 23, 2013 – Jan 31, 2023

6 Form Ds were filed more than 15 days after the first sale

Form D filed 186 days after the first sale — PERFUSIO CORP. · Form D filed 2,787 days after the first sale — Geiger Investments Ltd. · Form D filed 261 days after the first sale — Nano Ventures, LLC · Form D filed 46 days after the first sale — KAIO Therapy, LLC · Form D filed 36 days after the first sale — Geiger Investments Ltd. · and 1 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.

Sources
Note · Dec 23, 2013 – Aug 26, 2025

10 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 — Geiger Investments Ltd. (latest filing Aug 26, 2025) · No amendment in the last 12 months on an offering that may still be open — PERFUSIO CORP. (latest filing Jan 31, 2023) · No amendment in the last 12 months on an offering that may still be open — PERFUSIO CORP. (latest filing Sep 15, 2021) · No amendment in the last 12 months on an offering that may still be open — KAIO Therapy, LLC (latest filing Nov 10, 2020) · No amendment in the last 12 months on an offering that may still be open — Geiger Investments Ltd. (latest filing Mar 17, 2020) · and 5 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.

Sources
Note · Aug 19, 2020 – Sep 15, 2021

Offering amount changed between filings — PERFUSIO CORP.

The Aug 19, 2020 filing says $7,200,000 offered; the Sep 15, 2021 Form D/A says $8,500,000.

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.

Sources
Note · Nov 4, 2015 – Mar 14, 2017

Offering amount changed between filings — PERFUSIO CORP.

The Nov 4, 2015 filing says $2,500,000 offered; the Mar 14, 2017 Form D/A says $3,500,000.

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.

Sources
Note · Jan 10, 2014 – Feb 6, 2015

Peter M Geiger is written 3 different ways on the filings

listed as "Peter Geiger" on 7 filings (from Jan 10, 2014), and "Peter Morgan Geiger" on 2 filings (from Feb 3, 2014), and "Peter M Geiger" on 12 filings (from Feb 6, 2015).

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.

Sources
Note · Jan 10, 2014 – Sep 29, 2016

Industry group changed between filings — KAIO Therapy, LLC

"Biotechnology" (Jan 10, 2014); then "Other Health Care" (Sep 29, 2016 to Nov 10, 2020).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · Jan 10, 2014 – Sep 29, 2016

Address moved from Williamston, NC to Raleigh, NC — KAIO Therapy, LLC

The people listed on the Jan 10, 2014 filing give Williamston, NC; on the Sep 29, 2016 filing they give Raleigh, NC.

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.

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

0 of 12 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $25,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 26, 2025 D/A
Geiger Investments Ltd.
File 021-456364
$0$0$0None no CRD number reportedEDGAR ↗
Jan 31, 2023 D
PERFUSIO CORP.
File 021-472257
$0$0$0
None other than payments of salary in the ordinary course of business to certain of the parties named in response to Item 3.
None listed on this filingEDGAR ↗
Sep 15, 2021 D/A
PERFUSIO CORP.
File 021-373544
$0$0$0
None other than payments of salary in the ordinary course of business to certain of the parties named in response to Item 3.
None listed on this filingEDGAR ↗
Nov 10, 2020 D
KAIO Therapy, LLC
File 021-380154
$0$0$0 (est.)
Proceeds will be used for working capital, which may include normal compensation to executive officers.
None listed on this filingEDGAR ↗
Mar 17, 2020 D/A
Geiger Investments Ltd.
File 021-233687
$0$0$0None no CRD number reportedEDGAR ↗
Mar 22, 2019 D
PERFUSIO CORP.
File 021-335503
$0$0$0
None other than payments of salary in the ordinary course of business to certain of the parties named in response to Item 3.
None listed on this filingEDGAR ↗
Sep 21, 2017 D
PERFUSIO CORP.
File 021-295141
$0$0$0
None other than payments of salary in the ordinary course of business to certain of the parties named in response to Item 3.
None listed on this filingEDGAR ↗
Mar 14, 2017 D/A
PERFUSIO CORP.
File 021-250671
$0$0$0
None other than payments of salary in the ordinary course of business to certain of the parties named in response to Item 3.
None listed on this filingEDGAR ↗
Sep 29, 2016 D
KAIO Therapy, LLC
File 021-271535
$0$0$0
Proceeds will be used for working capital, which may include normal compensation to executive officers/managers.
None listed on this filingEDGAR ↗
Feb 16, 2016 D
Nano Ventures, LLC
File 021-257490
$0$0$0 (est.)None no CRD number reportedEDGAR ↗
Feb 3, 2014 D
Nano Ventures, LLC
File 021-211188
$0$0$25,000 (est.)None listed on this filingEDGAR ↗
Jan 10, 2014 D
KAIO Therapy, LLC
File 021-209776
$0$0$0
Proceeds will be used for working capital, which will include normal compensation to executive officers/managers.
None listed on this filingEDGAR ↗
How this is counted

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 4

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

Investing

Geiger Investments Ltd.

Greenville, NC · Feb 6, 2015 → Aug 26, 2025 · 9 filings
  • Aug 26, 2025 · D/A · $1,927,500 sold of Indefinite · 17 investors · min. $1,000 · role: Promoter (Peter M. Geiger is the Manager of Geiger Management LLC) EDGAR ↗
  • Aug 19, 2022 · D · $1,757,500 sold of Indefinite · 16 investors · min. $1,000 · role: Promoter (Peter M. Geiger is the Manager of Geiger Management LLC) EDGAR ↗
  • Mar 17, 2020 · D/A · $1,157,500 sold of Indefinite · 15 investors · min. $1,000 · role: Promoter (Peter M. Geiger is the Manager of Geiger Management LLC) EDGAR ↗
  • Mar 21, 2019 · D/A · $824,000 sold of Indefinite · 15 investors · min. $1,000 · role: Promoter (Peter M. Geiger is the Manager of Geiger Management LLC) EDGAR ↗
  • Jan 25, 2018 · D/A · $652,000 sold of Indefinite · 12 investors · min. $1,000 · role: Promoter (Peter M. Geiger is the Manager of Geiger Management LLC) EDGAR ↗
  • Mar 3, 2017 · D/A · $482,000 sold of Indefinite · 12 investors · min. $1,000 · role: Promoter (Peter M. Geiger is the Manager of Geiger Management LLC) EDGAR ↗
  • Feb 16, 2016 · D/A · $423,000 sold of Indefinite · 10 investors · min. $1,000 · role: Promoter (Peter M. Geiger is the Manager of Geiger Management LLC) EDGAR ↗
  • Jul 8, 2015 · D/A · $303,000 sold of Indefinite · 8 investors · min. $1,000 · role: Promoter (Peter M. Geiger is the Manager of Geiger Management LLC) EDGAR ↗
  • Feb 6, 2015 · D · $50,000 sold of Indefinite · 2 investors · min. $1,000 · role: Promoter (Peter M. Geiger is the Manager of Geiger Management LLC) EDGAR ↗

Raised $1.93M from 17 investors as of the latest filing. Peter is listed as promoter on 9 filings for this deal.

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: Investing / 506(b) (2,521 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other Health Care

PERFUSIO CORP.

Greenville, NC · Nov 4, 2015 → Jan 31, 2023 · 7 filings
  • Jan 31, 2023 · D · $1,597,580 sold of $2,650,000 · 26 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 15, 2021 · D/A · $4,962,037 sold of $8,500,000 · 16 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 19, 2020 · D · $2,000,000 sold of $7,200,000 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 22, 2019 · D · $868,741 sold of $1,000,000 · 18 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 21, 2017 · D · $3,500,000 sold of $3,500,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 14, 2017 · D/A · $3,234,867 sold of $3,500,000 · 25 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 4, 2015 · D · $1,001,781 sold of $2,500,000 · 11 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $4.96M from 36 investors (100% of the $2.65M target) as of the latest filing. Peter is listed as executive officer on 7 filings for this deal.

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 Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other Health Care

KAIO Therapy, LLC

Raleigh, NC · Jan 10, 2014 → Nov 10, 2020 · 3 filings
  • Nov 10, 2020 · D · $897,204 sold of $1,000,000 · 12 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗
  • Sep 29, 2016 · D · $200,000 sold of $1,000,000 · 1 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗
  • Jan 10, 2014 · D · $2,813,000 sold of $4,000,000 · 1 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗

Raised $2.81M from 12 investors (100% of the $1M target) as of the latest filing. Peter is listed as director on 3 filings for this deal.

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 Health Care / 506(b) (4,189 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.

Pooled Investment Fund

Nano Ventures, LLC

Williamston, NC · Feb 3, 2014 → Feb 16, 2016 · 2 filings
  • Feb 16, 2016 · D · $703,000 sold of $703,000 · 25 investors · min. $1,000 · role: Director (Manager) EDGAR ↗
  • Feb 3, 2014 · D · $2,894,000 sold of $7,500,000 · 32 investors · min. $50,000 · role: Director (Manager) EDGAR ↗

Raised $2.89M from 32 investors (100% of the $703K target) as of the latest filing. Peter is listed as director on 2 filings for this deal.

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: Pooled Investment Fund / 506(b) (83,801 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 14

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

Management entity

Geiger Management, LLC

Promoter · 9 shared filings (1 issuer)

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

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

WILLIAM PHILLIP HODGES

Director, Promoter, Executive Officer · 12 shared filings (3 issuers) · also on 3 other issuers

WILLIAM PHILLIP HODGES is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

THOMAS BRUCE FERGUSON

Director · 7 shared filings (1 issuer)

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

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

CHENG CHEN

Executive Officer, Director · 7 shared filings (1 issuer)

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

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

KENICHI MATSUMURA

Director · 5 shared filings (1 issuer)

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

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

STEVE TAYLOR

Director · 5 shared filings (1 issuer)

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

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

RICHARD BALOT

Director · 5 shared filings (1 issuer) · also on 2 other issuers

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

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

Jeffery C. Basham

Executive Officer, Director · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

Alden Pritchard

Director, Promoter, Executive Officer · 3 shared filings (1 issuer)

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

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

David LaVance

Director · 2 shared filings (1 issuer) · also on 5 other issuers

David LaVance is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

MONTE B. TUCKER

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

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

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

GEORGE MCGINN

Director · 2 shared filings (1 issuer)

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

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

MIKE SNOW

Director · 1 shared filing (1 issuer)

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

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

JEFFREY C. BASHAM

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer 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

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 4 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 M Geiger 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Peter M Geiger is listed on: none on file. No website or social profile named in Nano Ventures, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #290,936 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 (Williamston, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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