Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:39 AM ET

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Peter Lewis

Named as an officer, director or promoter on SEC Form D filings · MA · Jan 6, 2017 → Sep 6, 2018

1deal (issuers)

$7.98Mreported sold

47investors

4Form D filings

2017–2018years 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, 2:38 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Peter Lewis is listed as an executive officer on 4 SEC Form D filings by 1 issuer between Jan 2017 and Sep 2018: Transplant Genomics Inc. (Mansfield, MA — other health care — 2017–2018; $7.98M reported sold to 47 investors).

What this means One deal on file with the SEC. 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 Darren Lee (4 shared filings), Michael Abecassis (4 shared filings), Roy First (4 shared filings), Stanley Rose (4 shared filings), Chris O'Connor (2 shared filings) and 2 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) — 1 SEC release, 34 bankruptcy cases matching the name listed in Key records below.

What this means 35 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 4 public filings for Peter Lewis and found 8 differences: No amendment in the last 12 months on an offering that may still be open; Industry group changed between filings; 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 Lewis has not run yet — it is joining a line of 58,298 names; searches run around the clock at the hosts' allowed rate. Searched so far: 654 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, 2:38 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

1 SEC release

British Biotech PLC, Keith McCullagh, Peter Lewis and James Noble Administrative proceeding

SEC · Jun 10, 1999 · Parties as named in the release: British Biotech PLC, Keith McCullagh, Peter Lewis and James Noble Read the release ↗

same full name in the release title; 8 people with this name in Form D filings; the person's filing state is not named

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 Lewis..

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

34 cases: 34 closed (disposition not in docket feed)

Peter W Lewis closed

United States Bankruptcy Court, N.D. New York · No. 24-30611 · Filed Jul 18, 2024 · Closed Nov 12, 2024

Role of Peter W Lewis: Debtor · Outcome: Case closed 2024-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)

Peter A Lewis closed

United States Bankruptcy Court, D. Maine · No. 24-20041 · Filed Mar 4, 2024 · Closed Jan 17, 2025

Role of Peter A Lewis: Debtor · Outcome: Case closed 2025-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in ME (not a filing state)

Peter Lewis closed

United States Bankruptcy Court, D. Connecticut · No. 23-20778 · Filed Sep 28, 2023 · Closed Jan 18, 2024

Role of Peter Lewis: Debtor · Outcome: Case closed 2024-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in CT (not a filing state)

Peter Lewis closed

United States Bankruptcy Court, E.D. New York · No. 8-16-75243 · Filed Nov 10, 2016 · Closed Jan 20, 2017

Role of Peter Lewis: Debtor · Outcome: Case closed 2017-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)

Peter Lewis closed

United States Bankruptcy Court, E.D. New York · No. 8-16-72069 · Filed May 9, 2016 · Closed Nov 8, 2016

Role of Peter Lewis: Debtor · Outcome: Case closed 2016-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)

Peter J. Lewis closed

United States Bankruptcy Court, D. Massachusetts · No. 15-10318 · Filed Jan 29, 2015 · Closed May 2, 2016

Role of Peter J. Lewis: Debtor · Outcome: Case closed 2016-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (MA)

Peter W Lewis closed

United States Bankruptcy Court, N.D. Illinois · No. 13-83610 · Filed Oct 23, 2013 · Closed Jan 27, 2014

Role of Peter W Lewis: Debtor · Outcome: Case closed 2014-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)

Peter B. Lewis and Carolyn Walker Lewis closed

United States Bankruptcy Court, W.D. Louisiana · No. 11-80851 · Filed Jun 29, 2011 · Closed Mar 14, 2017

Role of Peter B. Lewis and Carolyn Walker Lewis: Debtor · Outcome: Case closed 2017-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in LA (not a filing state)

Peter J. Lewis and Krista D. Lewis closed

United States Bankruptcy Court, D. Massachusetts · No. 10-46148 · Filed Dec 16, 2010 · Closed Sep 30, 2019

Role of Peter J. Lewis and Krista D. Lewis: Debtor · Outcome: Case closed 2019-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (MA)

Peter J. Lewis closed

United States Bankruptcy Court, D. Massachusetts · No. 10-45333 · Filed Oct 28, 2010 · Closed Dec 23, 2010

Role of Peter J. Lewis: Debtor · Outcome: Case closed 2010-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (MA)

Peter G. Lewis closed

United States Bankruptcy Court, C.D. California · No. 2:10-bk-51195 · Filed Sep 27, 2010 · Closed Feb 4, 2011

Role of Peter G. Lewis: Debtor · Outcome: Case closed 2011-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)

Peter Lewis and Linda Lewis closed

United States Bankruptcy Court, D. Rhode Island · No. 1:09-bk-10371 · Filed Feb 3, 2009 · Closed Jun 5, 2009

Role of Peter Lewis and Linda Lewis: Debtor · Outcome: Case closed 2009-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in RI (not a filing state)

Peter A Lewis closed

United States Bankruptcy Court, D. Maine · No. 08-21190 · Filed Oct 9, 2008 · Closed Jan 3, 2014

Role of Peter A Lewis: Debtor · Outcome: Case closed 2014-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in ME (not a filing state)

Carol A Pack-Lewis and Peter Lewis closed

United States Bankruptcy Court, D. New Jersey · No. 07-12828 · Filed Mar 1, 2007 · Closed Jul 31, 2009

Role of Peter Lewis: Debtor · Outcome: Case closed 2009-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in NJ (not a filing state)

Peter C. Lewis closed

United States Bankruptcy Court, C.D. Illinois · No. 04-81946 · Filed Apr 22, 2004 · Closed Sep 28, 2004

Role of Peter C. Lewis: Debtor · Outcome: Case closed 2004-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)

Peter B Lewis closed

United States Bankruptcy Court, W.D. Kentucky · No. 04-40834 · Filed Apr 19, 2004 · Closed Sep 14, 2004

Role of Peter B Lewis: Debtor · Outcome: Case closed 2004-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in KY (not a filing state)

Peter Lewis closed

United States Bankruptcy Court, E.D. New York · No. 1-04-10818 · Filed Jan 21, 2004 · Closed Aug 18, 2004

Role of Peter Lewis: Debtor · Outcome: Case closed 2004-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)

Peter A. Lewis closed

United States Bankruptcy Court, N.D. California · No. 02-57075 · Filed Dec 13, 2002 · Closed Nov 18, 2003

Role of Peter A. Lewis: Debtor · Outcome: Case closed 2003-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)

Peter S Lewis closed

United States Bankruptcy Court, N.D. Illinois · No. 02-42995 · Filed Nov 1, 2002 · Closed Apr 13, 2007

Role of Peter S Lewis: Debtor · Outcome: Case closed 2007-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)

Peter A. Lewis and Arlene E. Lewis closed

United States Bankruptcy Court, D. Connecticut · No. 02-51030 · Filed Aug 19, 2002 · Closed Mar 5, 2003

Role of Peter A. Lewis and Arlene E. Lewis: Debtor · Outcome: Case closed 2003-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in CT (not a filing state)

Peter W Lewis and Donna J Lewis closed

United States Bankruptcy Court, N.D. Illinois · No. 01-75076 · Filed Dec 19, 2001 · Closed Apr 8, 2002

Role of Peter W Lewis and Donna J Lewis: Debtor · Outcome: Case closed 2002-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)

Peter M Lewis and Leslie E Lewis closed

United States Bankruptcy Court, D. South Carolina · No. 01-06307 · Filed Jun 19, 2001 · Closed Oct 11, 2001

Role of Peter M Lewis and Leslie E Lewis: Debtor · Outcome: Case closed 2001-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in SC (not a filing state)

Peter L. Lewis and Carol A. Lewis closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 01-21898 · Filed Mar 1, 2001 · Closed Jun 26, 2001

Role of Peter L. Lewis and Carol A. Lewis: Debtor · Outcome: Case closed 2001-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)

Peter A. Lewis and Arlene B. Lewis closed

United States Bankruptcy Court, D. Connecticut · No. 00-50549 · Filed May 1, 2000 · Closed Apr 10, 2002

Role of Peter A. Lewis and Arlene B. Lewis: Debtor · Outcome: Case closed 2002-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in CT (not a filing state)

Peter W. Lewis closed

United States Bankruptcy Court, D. New Jersey · No. 00-54399 · Filed Apr 27, 2000 · Closed Aug 21, 2000

Role of Peter W. Lewis: Debtor · Outcome: Case closed 2000-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in NJ (not a filing state)

PETER M LEWIS closed

United States Bankruptcy Court, E.D. Washington · No. 00-02034 · Filed Mar 29, 2000 · Closed Jul 26, 2000

Role of PETER M LEWIS: Debtor · Outcome: Case closed 2000-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in WA (not a filing state)

Peter A. Lewis and Arlene E. Lewis closed

United States Bankruptcy Court, D. Connecticut · No. 97-52444 · Filed Dec 5, 1997 · Closed Apr 7, 1999

Role of Peter A. Lewis and Arlene E. Lewis: Debtor · Outcome: Case closed 1999-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in CT (not a filing state)

Peter J. Lewis and Patricia I. Lewis closed

United States Bankruptcy Court, D. Maine · No. 96-11098 · Filed Oct 15, 1996 · Closed Feb 24, 1997

Role of Peter J. Lewis and Patricia I. Lewis: Debtor · Outcome: Case closed 1997-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in ME (not a filing state)

Peter A. Lewis and Arlene E. Lewis closed

United States Bankruptcy Court, D. Connecticut · No. 96-50621 · Filed Apr 22, 1996 · Closed Feb 9, 1998

Role of Peter A. Lewis and Arlene E. Lewis: Debtor · Outcome: Case closed 1998-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in CT (not a filing state)

Peter A. Lewis closed

United States Bankruptcy Court, M.D. North Carolina · No. 96-50193 · Filed Feb 20, 1996 · Closed Jul 1, 1996

Role of Peter A. Lewis: Debtor · Outcome: Case closed 1996-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in NC (not a filing state)

Peter L. Lewis and Carol A. Lewis closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 95-22703 · Filed Jul 21, 1995 · Closed Jan 17, 1996

Role of Peter L. Lewis and Carol A. Lewis: Debtor · Outcome: Case closed 1996-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)

Peter J. Lewis closed

United States Bankruptcy Court, E.D. Virginia · No. 95-12462 · Filed Jun 9, 1995 · Closed Sep 28, 1995

Role of Peter J. Lewis: Debtor · Outcome: Case closed 1995-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in VA (not a filing state)

Peter W Lewis and Donna J Lewis closed

United States Bankruptcy Court, N.D. Illinois · No. 93-51028 · Filed May 27, 1993 · Closed Nov 15, 1993

Role of Peter W Lewis and Donna J Lewis: Debtor · Outcome: Case closed 1993-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)

PETER N. LEWIS and INGRID D. LEWIS closed

United States Bankruptcy Court, S.D. Mississippi · No. 91-08580 · Filed Jun 21, 1991 · Closed Jan 22, 1992

Role of PETER N. LEWIS and INGRID D. LEWIS: Debtor · Outcome: Case closed 1992-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 56 federal dockets); 8 people with this name in Form D filings; court in MS (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, 2:38 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

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

Note · Mar 22, 2017 – Apr 5, 2017

No amendment in the last 12 months on an offering that may still be open — Transplant Genomics Inc. (latest filing Apr 5, 2017)

The latest filing for this offering is dated Apr 5, 2017 (first sale Mar 22, 2017). It reports $3,169,532 sold of $5,525,247 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 · Apr 5, 2017 ↗Transplant Genomics Inc. — PartnerFacts page ↗

Sources

Form D · Apr 5, 2017 ↗ (Apr 5, 2017)
Transplant Genomics Inc. — PartnerFacts page ↗ (Sep 6, 2018)

Note · Dec 22, 2016 – Feb 3, 2017

No amendment in the last 12 months on an offering that may still be open — Transplant Genomics Inc. (latest filing Feb 3, 2017)

The latest filing for this offering is dated Feb 3, 2017 (first sale Dec 22, 2016). It reports $1,705,104 sold of $3,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D/A · Feb 3, 2017 ↗Transplant Genomics Inc. — PartnerFacts page ↗

Sources

Form D/A · Feb 3, 2017 ↗ (Feb 3, 2017)
Transplant Genomics Inc. — PartnerFacts page ↗ (Sep 6, 2018)

Note · Jan 6, 2017 – Sep 6, 2018

Industry group changed between filings — Transplant Genomics Inc.

"Other" (Jan 6, 2017 to Apr 5, 2017); then "Other Health Care" (Sep 6, 2018).

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.

Form D · Jan 6, 2017 ↗Form D · Sep 6, 2018 ↗Transplant Genomics Inc. — PartnerFacts page ↗

Sources

Form D · Jan 6, 2017 ↗ (Jan 6, 2017)
Form D · Sep 6, 2018 ↗ (Sep 6, 2018)
Transplant Genomics Inc. — PartnerFacts page ↗ (Sep 6, 2018)

Note · Jan 8, 2013 – Mar 18, 2026

Same name, different state: "Peter C. Lewis" (IL) is a separate record

This page covers filings where the address state is MA. A separate record, "Peter C. Lewis" with address state IL, is listed on 14 filings — most recently by LFL PARTNERS L P (Mar 18, 2026). Both records have filings in the same period (Jan 6, 2017 to Sep 6, 2018).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Peter C. Lewis (IL) — PartnerFacts page ↗Form D/A · Mar 18, 2026 ↗LFL PARTNERS L P — PartnerFacts page ↗Peter Lewis (MA) — this page ↗

Sources

Peter C. Lewis (IL) — PartnerFacts page ↗ (Mar 18, 2026)
Form D/A · Mar 18, 2026 ↗ (Mar 18, 2026)
LFL PARTNERS L P — PartnerFacts page ↗ (Mar 18, 2026)
Peter Lewis (MA) — this page ↗ (Sep 6, 2018)

Note · Apr 4, 2012 – Dec 16, 2024

Same name, different state: "PETER LEWIS" (A1) is a separate record

This page covers filings where the address state is MA. A separate record, "PETER LEWIS" with address state A1, is listed on 24 filings — most recently by REPLICEL LIFE SCIENCES INC. (Dec 16, 2024). Both records have filings in the same period (Jan 6, 2017 to Sep 6, 2018).

PETER LEWIS (A1) — PartnerFacts page ↗Form D · Dec 16, 2024 ↗REPLICEL LIFE SCIENCES INC. — PartnerFacts page ↗Peter Lewis (MA) — this page ↗

Sources

PETER LEWIS (A1) — PartnerFacts page ↗ (Dec 16, 2024)
Form D · Dec 16, 2024 ↗ (Dec 16, 2024)
REPLICEL LIFE SCIENCES INC. — PartnerFacts page ↗ (Dec 16, 2024)
Peter Lewis (MA) — this page ↗ (Sep 6, 2018)

Note · Mar 13, 2009 – Jan 26, 2023

Same name, different state: "Peter C Lewis" (NY) is a separate record

This page covers filings where the address state is MA. A separate record, "Peter C Lewis" with address state NY, is listed on 5 filings — most recently by Wharton CB Industrial REIT LLC (Jan 26, 2023). Both records have filings in the same period (Jan 6, 2017 to Sep 6, 2018).

Peter C Lewis (NY) — PartnerFacts page ↗Form D · Jan 26, 2023 ↗Wharton CB Industrial REIT LLC — PartnerFacts page ↗Peter Lewis (MA) — this page ↗

Sources

Peter C Lewis (NY) — PartnerFacts page ↗ (Jan 26, 2023)
Form D · Jan 26, 2023 ↗ (Jan 26, 2023)
Wharton CB Industrial REIT LLC — PartnerFacts page ↗ (Jan 26, 2023)
Peter Lewis (MA) — this page ↗ (Sep 6, 2018)

Note · Mar 6, 2012

Same name, different state: "Peter Lewis" (CA) is a separate record

This page covers filings where the address state is MA. A separate record, "Peter Lewis" with address state CA, is listed on 1 filing — most recently by 901 Holdings, LLC (Mar 6, 2012). The two records do not overlap in time: this page runs Jan 6, 2017 to Sep 6, 2018; the other has one filing dated Mar 6, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Peter Lewis (CA) — PartnerFacts page ↗Form D · Mar 6, 2012 ↗901 Holdings, LLC — PartnerFacts page ↗Peter Lewis (MA) — this page ↗

Sources

Peter Lewis (CA) — PartnerFacts page ↗ (Mar 6, 2012)
Form D · Mar 6, 2012 ↗ (Mar 6, 2012)
901 Holdings, LLC — PartnerFacts page ↗ (Mar 6, 2012)
Peter Lewis (MA) — this page ↗ (Sep 6, 2018)

Note · Dec 30, 2009

Same name, different state: "Peter Lewis" (TX) is a separate record

This page covers filings where the address state is MA. A separate record, "Peter Lewis" with address state TX, is listed on 1 filing — most recently by MOTION COMPUTING INC (Dec 30, 2009). The two records do not overlap in time: this page runs Jan 6, 2017 to Sep 6, 2018; the other has one filing dated Dec 30, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Peter Lewis (TX) — PartnerFacts page ↗Form D · Dec 30, 2009 ↗MOTION COMPUTING INC — PartnerFacts page ↗Peter Lewis (MA) — this page ↗

Sources

Peter Lewis (TX) — PartnerFacts page ↗ (Dec 30, 2009)
Form D · Dec 30, 2009 ↗ (Dec 30, 2009)
MOTION COMPUTING INC — PartnerFacts page ↗ (Dec 30, 2009)
Peter Lewis (MA) — this page ↗ (Sep 6, 2018)

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

1 of 3 offerings reports sales commissions totalling $200,000; 2 report finder's fees totalling $53,183; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 6, 2018 D Transplant Genomics Inc. File 021-320736	$200,000	$0	$0	None listed on this filing	EDGAR ↗
Apr 5, 2017 D Transplant Genomics Inc. File 021-284161	$0	$31,502 (est.)	$0	Arcadia Securities, LLC no CRD number reported via Arcadia Securities, LLC (CRD 50764 ↗)	EDGAR ↗
Feb 3, 2017 D/A Transplant Genomics Inc. File 021-277845	$0	$21,681 (est.)	$0	Arcadia Securities, LLC no CRD number reported via Arcadia Securities, LLC (CRD 50764 ↗)	EDGAR ↗

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 1

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

Other Health Care

Transplant Genomics Inc.

Mansfield, MA · Jan 6, 2017 → Sep 6, 2018 · 4 filings

Sep 6, 2018 · D · $7,977,713 sold of $7,977,713 · 31 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Apr 5, 2017 · D · $3,169,532 sold of $5,525,247 · 27 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Feb 3, 2017 · D/A · $1,705,104 sold of $3,500,000 · 22 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Jan 6, 2017 · D · $1,420,921 sold of $3,500,000 · 22 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7.98M from 47 investors (100% of the $7.98M target) as of the latest filing. Peter is listed as executive officer 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: 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 pages with the same name (7)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

Peter C Lewis — NY, 4 issuers, Mar 13, 2009 → Jan 26, 2023 · no shared issuer
Peter Lewis — TX, 1 issuer, Dec 30, 2009 → Dec 30, 2009 · no shared issuer
Peter Lewis — CA, 1 issuer, Mar 6, 2012 → Mar 6, 2012 · no shared issuer
PETER LEWIS — British Columbia, Canada (as filed: A1), 1 issuer, Apr 4, 2012 → Dec 16, 2024 · no shared issuer
Peter C. Lewis — IL, 1 issuer, Jan 8, 2013 → Mar 18, 2026 · no shared issuer
Peter Lewis — RI, 1 issuer, Aug 29, 2014 → Aug 29, 2014 · no shared issuer
Peter Lewis — ID, 1 issuer, Oct 24, 2016 → Oct 24, 2016 · no shared issuer

People around Peter 7

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

Stanley Rose

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

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

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

Person

Michael Abecassis

Director · 4 shared filings (1 issuer)

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

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

Person

Darren Lee

Executive Officer · 4 shared filings (1 issuer)

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

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

Person

Roy First

Executive Officer · 4 shared filings (1 issuer)

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

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

Person

Jay Venkatesan

Director · 2 shared filings (1 issuer) · also on 6 other issuers

Jay Venkatesan is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Chris O'Connor

Director · 2 shared filings (1 issuer)

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

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

Person

David Kravitz

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter Lewis. 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Lewis 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 Lewis is listed on: none on file. No website or social profile named in Transplant Genomics Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #248,277 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 (Mansfield, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Peter Lewis

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 — Transplant Genomics Inc. (latest filing Apr 5, 2017)

No amendment in the last 12 months on an offering that may still be open — Transplant Genomics Inc. (latest filing Feb 3, 2017)

Industry group changed between filings — Transplant Genomics Inc.

Same name, different state: "Peter C. Lewis" (IL) is a separate record

Same name, different state: "PETER LEWIS" (A1) is a separate record

Same name, different state: "Peter C Lewis" (NY) is a separate record

Same name, different state: "Peter Lewis" (CA) is a separate record

Same name, different state: "Peter Lewis" (TX) is a separate record

5. Money to insiders

Deals 1

People around Peter 7

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

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