PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:43 AM ET

Sponsor Check › Person

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

Peter Monaco

Named as an officer, director or promoter on SEC Form D filings · MA · Jul 25, 2016 → May 1, 2026

3deals (issuers)
$41.3Mreported sold
40investors
10Form D filings
2016–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Peter Monaco is listed as a director on 10 SEC Form D filings by 3 issuers between Jul 2016 and May 2026: POTAMUS HOLDINGS LLC (Boston, MA — other banking and financial services — 2016; $25M reported sold to 20 investors), Templum, Inc. (Miami Beach, FL — industry reported as "Other" — 2018–2026; $14.7M reported sold to 17 investors) and ShareNett Holdings LLC (New York, NY — other banking and financial services — 2020–2021; $1.55M reported sold to 3 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 10 years. Across those companies the filings report $41.3M sold in total.

Listed alongside David Andonian (7 shared filings), James Pallotta (7 shared filings), Christopher Pallotta (6 shared filings), Scott Ganeles (4 shared filings), Joseph Ramos (3 shared filings) and 15 others.

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

The issuers belong to 2 sponsor groups: Phase (4 issuers, $14.1M reported sold, 2009–2022) and Raptor Holdco (14 issuers, $132.2M reported sold, 2014–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 bankruptcy cases matching the name listed in Key records below.

What this means 3 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 10 public filings for Peter Monaco and found 15 differences, 1 worth asking the sponsor about: Form D filed 91 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 Monaco has not run yet — it is joining a line of 39,292 names; 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, 2:37 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 Monaco..

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

3 cases: 3 closed (disposition not in docket feed)

Peter Monaco closed
United States Bankruptcy Court, D. New Jersey · No. 03-38348 · Filed Aug 27, 2003 · Closed Dec 15, 2003
Role of Peter Monaco: Debtor · Outcome: Case closed 2003-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Peter M. Monaco and Barbara L. Monaco closed
United States Bankruptcy Court, D. New Jersey · No. 01-60791 · Filed Sep 20, 2001 · Closed Feb 22, 2002
Role of Peter M. Monaco and Barbara L. Monaco: Debtor · Outcome: Case closed 2002-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Peter Monaco closed
United States Bankruptcy Court, N.D. Illinois · No. 97-17589 · Filed Jun 6, 1997 · Closed Feb 10, 1998
Role of Peter Monaco: Debtor · Outcome: Case closed 1998-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4 federal dockets); 5 people with this name in Form D filings; court in IL (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, 2:37 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

15 differences found between the filings for Peter Monaco — 1 worth asking about (compared 10 filings on Oct 24, 2026)

Note · Jun 10, 1996 – Jul 19, 1996

Bankruptcy case: AT&T Universal Card Services Corp v. Ganeles — filed Jun 10, 1996

United States Bankruptcy Court, S.D. Florida. docket "AT&T Universal Card Services Corp v. Ganeles" filed Jun 10, 1996, closed Jul 19, 1996. Scott Ganeles (listed on the same filings) is listed as Defendant ("Ganeles"). Our match estimate: 70%.

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.

Docket · United States Bankruptcy Court, S.D. Florida. ↗Scott Ganeles — PartnerFacts page ↗
Sources
Note · Jul 25, 2016

25% of the money raised went to insiders — POTAMUS HOLDINGS LLC

The Jul 25, 2016 Form D reports $24,996,800 sold and $6,174,904 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "The amount disclosed is being paid to affiliates of certain members of the board of managers of the issuer as repayment for short-term indebtedness.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jul 25, 2016 ↗POTAMUS HOLDINGS LLC — PartnerFacts page ↗
Sources
Note · Jul 1, 2021

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

ShareNett Holdings LLC (last filing Jul 1, 2021; $1,550,000 sold of $4,000,000). 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.

ShareNett Holdings LLC — PartnerFacts page ↗
Sources
Worth asking · Oct 15, 2021 – Jan 14, 2022

Form D filed 91 days after the first sale — Templum, Inc.

The filing says the first sale was Oct 15, 2021. The Form D was filed Jan 14, 2022 — 91 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 76 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 14, 2022 ↗Templum, Inc. — PartnerFacts page ↗
Sources
Note · Jun 5, 2021 – Jul 1, 2021

Form D filed 26 days after the first sale — ShareNett Holdings LLC

The filing says the first sale was Jun 5, 2021. The Form D was filed Jul 1, 2021 — 26 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 11 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jul 1, 2021 ↗ShareNett Holdings LLC — PartnerFacts page ↗
Sources
Note · Jul 8, 2016 – Jul 25, 2016

Form D filed 17 days after the first sale — POTAMUS HOLDINGS LLC

The filing says the first sale was Jul 8, 2016. The Form D was filed Jul 25, 2016 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jul 25, 2016 ↗POTAMUS HOLDINGS LLC — PartnerFacts page ↗
Sources
Note · Jul 8, 2016 – Oct 10, 2023

6 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 — Templum, Inc. (latest filing Oct 10, 2023) · No amendment in the last 12 months on an offering that may still be open — ShareNett Holdings LLC (latest filing Jul 1, 2021) · No amendment in the last 12 months on an offering that may still be open — Templum, Inc. (latest filing Apr 28, 2021) · No amendment in the last 12 months on an offering that may still be open — ShareNett Holdings LLC (latest filing May 15, 2020) · No amendment in the last 12 months on an offering that may still be open — Templum, Inc. (latest filing Feb 8, 2018) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Oct 10, 2023 ↗Templum, Inc. — PartnerFacts page ↗Form D · Jul 1, 2021 ↗ShareNett Holdings LLC — PartnerFacts page ↗
Sources
Note · Oct 11, 2022 – May 17, 2023

Offering amount changed between filings — Templum, Inc.

The Oct 11, 2022 filing says $7,000,000 offered; the May 17, 2023 Form D/A says $15,500,000.

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.

Form D (earlier) · Oct 11, 2022 ↗Form D/A (later) · May 17, 2023 ↗Templum, Inc. — PartnerFacts page ↗
Sources
Note · Feb 8, 2018 – May 1, 2026

Industry group changed between filings — Templum, Inc.

"Investment Banking" (Feb 8, 2018); then "Other Technology" (Apr 28, 2021 to Oct 10, 2023); then "Other" (May 1, 2026).

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 · Feb 8, 2018 ↗Form D · Apr 28, 2021 ↗Form D · May 1, 2026 ↗Templum, Inc. — PartnerFacts page ↗
Sources
Note · Aug 26, 2021 – Aug 17, 2022

Same name, different state: "Peter Monaco" (FL) is a separate record

This page covers filings where the address state is MA. A separate record, "Peter Monaco" with address state FL, is listed on 2 filings — most recently by Movencorp NewCo Inc. (Aug 17, 2022). Both records have filings in the same period (Aug 26, 2021 to Aug 17, 2022).

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 Monaco (FL) — PartnerFacts page ↗Form D · Aug 17, 2022 ↗Movencorp NewCo Inc. — PartnerFacts page ↗Peter Monaco (MA) — this page ↗
Sources
Note · Jul 30, 2020

Same name, different state: "Peter Monaco" (NJ) is a separate record

This page covers filings where the address state is MA. A separate record, "Peter Monaco" with address state NJ, is listed on 1 filing — most recently by DriveWealth Holdings, Inc. (Jul 30, 2020). Both records have filings in the same period (Jul 30, 2020).

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 Monaco (NJ) — PartnerFacts page ↗Form D · Jul 30, 2020 ↗DriveWealth Holdings, Inc. — PartnerFacts page ↗Peter Monaco (MA) — this page ↗
Sources
Note · Feb 27, 2012

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

This page covers filings where the address state is MA. A separate record, "Peter Monaco" with address state CA, is listed on 1 filing — most recently by XOBNI Corp (Feb 27, 2012). The two records do not overlap in time: this page runs Jul 25, 2016 to May 1, 2026; the other has one filing dated Feb 27, 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 Monaco (CA) — PartnerFacts page ↗Form D · Feb 27, 2012 ↗XOBNI Corp — PartnerFacts page ↗Peter Monaco (MA) — this page ↗
Sources
Note · Apr 14, 2010

Same name, different state: "PETER MONACO" (NY) is a separate record

This page covers filings where the address state is MA. A separate record, "PETER MONACO" with address state NY, is listed on 1 filing — most recently by VERDANT POWER, INC. (Apr 14, 2010). The two records do not overlap in time: this page runs Jul 25, 2016 to May 1, 2026; the other has one filing dated Apr 14, 2010.

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 MONACO (NY) — PartnerFacts page ↗Form D · Apr 14, 2010 ↗VERDANT POWER, INC. — PartnerFacts page ↗Peter Monaco (MA) — this page ↗
Sources
Note · Oct 10, 2023 – May 1, 2026

Address moved from New York, NY to Miami Beach, FL — Templum, Inc.

The people listed on the Oct 10, 2023 filing give New York, NY; on the May 1, 2026 filing they give Miami Beach, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Oct 10, 2023 ↗Form D · May 1, 2026 ↗Templum, Inc. — PartnerFacts page ↗
Sources
Note · Oct 11, 2022 – May 17, 2023

Address moved from Boston, MA to New York, NY — Templum, Inc.

The people listed on the Oct 11, 2022 filing give Boston, MA; on the May 17, 2023 filing they give New York, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Oct 11, 2022 ↗Form D/A · May 17, 2023 ↗Templum, Inc. — PartnerFacts page ↗
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 8 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $6,174,904. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 1, 2026 D
Templum, Inc.
File 021-582646
$0$0$0N/A no CRD number reportedEDGAR ↗
Oct 10, 2023 D/A
Templum, Inc.
File 021-461404
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2022 D
Templum, Inc.
File 021-429464
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2021 D
ShareNett Holdings LLC
File 021-404839
$0$0$0None listed on this filingEDGAR ↗
Apr 28, 2021 D
Templum, Inc.
File 021-397524
$0$0$0None listed on this filingEDGAR ↗
May 15, 2020 D
ShareNett Holdings LLC
File 021-367089
$0$0$0None listed on this filingEDGAR ↗
Feb 8, 2018 D
Templum, Inc.
File 021-305216
$0$0$0None listed on this filingEDGAR ↗
Jul 25, 2016 D
POTAMUS HOLDINGS LLC
File 021-267675
$0 (est.)$0$6,174,904
The amount disclosed is being paid to affiliates of certain members of the board of managers of the issuer as repayment for short-term indebtedness.
N/A no CRD number reported
via SenaHill Securities, LLC (CRD 166477 ↗)

N/A no CRD number reported
via Ouisa Capital LLC (CRD 102840 ↗)
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 3

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

T
Other · group: Raptor Holdco

Templum, Inc.

Miami Beach, FL · Feb 8, 2018 → May 1, 2026 · 7 filings
  • May 1, 2026 · D · $13,500,000 sold of $13,500,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 10, 2023 · D/A · $9,000,000 sold of $15,500,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 17, 2023 · D/A · $9,000,000 sold of $15,500,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 11, 2022 · D · $5,500,000 sold of $7,000,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 14, 2022 · D · $7,000,000 sold of $7,000,000 · 1 investors · min. $7,000,000 · role: Director EDGAR ↗
  • Apr 28, 2021 · D · $14,739,142 sold of $15,000,000 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 8, 2018 · D · $5,000,010 sold of $10,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $14.7M from 17 investors (100% of the $13.5M target) as of the latest filing. Peter is listed as director on 7 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 / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SH
Other Banking and Financial Services · group: Phase

ShareNett Holdings LLC

New York, NY · May 15, 2020 → Jul 1, 2021 · 2 filings
  • Jul 1, 2021 · D · $1,550,000 sold of $2,000,000 · 3 investors · min. $250,000 · role: Director (Member of Board of Managers) EDGAR ↗
  • May 15, 2020 · D · $1,000,000 sold of $4,000,000 · 1 investors · min. No minimum reported · role: Director (Member of Board of Managers) EDGAR ↗

Raised $1.55M from 3 investors (78% of the $2M target) as of the latest filing. Peter is listed as director on 2 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 Banking and Financial Services / 506(b) (1,630 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PH
Other Technology · group: Phase

POTAMUS HOLDINGS LLC

Boston, MA · Jul 25, 2016
  • Jul 25, 2016 · D · $24,996,800 sold of $30,000,000 · 20 investors · min. $250,000 · role: Director (Mr. Monaco is a member of the Board of Managers of the Issuer.) EDGAR ↗

Raised $25M from 20 investors (83% of the $30M 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.

Other pages with the same name (4)

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

  • Peter Monaco — FL, 2 issuers, Aug 26, 2021 → Aug 17, 2022 · no shared issuer
  • PETER MONACO — NY, 1 issuer, Apr 14, 2010 → Apr 14, 2010 · no shared issuer
  • Peter Monaco — CA, 1 issuer, Feb 27, 2012 → Feb 27, 2012 · no shared issuer
  • Peter Monaco — NJ, 1 issuer, Jul 30, 2020 → Jul 30, 2020 · no shared issuer

People around Peter 20

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

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

David Andonian

Director · 7 shared filings (1 issuer) · also on 6 other issuers

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

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

James Pallotta

Director · 7 shared filings (1 issuer) · also on 7 other issuers

James Pallotta is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Christopher Pallotta

Executive Officer, Director · 6 shared filings (1 issuer)

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

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

Scott Ganeles

Director · 4 shared filings (1 issuer) · also on 5 other issuers

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

SG
No photo found (searched own website, image search on Oct 24, 2026)
Person

Sarah Gillespie

Executive Officer · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Joseph Ramos

Executive Officer · 3 shared filings (1 issuer)

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

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

Stuart Porter

Director · 2 shared filings (2 issuers) · also on 9 other issuers

Stuart Porter is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Peter Lagonikos

Director · 2 shared filings (1 issuer)

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

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

RALPH A. DAIUTO, JR.

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Steven Santiago

Director · 2 shared filings (1 issuer)

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

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

Clifford Friedman

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

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

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

Peter M. Dolezal

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Richard D'Amore

Director · 2 shared filings (1 issuer) · also on 8 other issuers

Richard D'Amore is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Evan Renov

Director · 2 shared filings (1 issuer)

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

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

Daniel J. Doherty III

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

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

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

Eric Pritchett

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

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

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

Kristin Linnell

Executive Officer · 1 shared filing (1 issuer)

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

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

Cliff Friedman

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

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

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

Christopher Pallota

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

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

The team behind the deals

P
Sponsor group

Phase

4 issuers · 6 filings · $14.1M reported sold · 2009–2022

One team, 4 deal companies. Peter Monaco is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Peter Monaco.

RH
Sponsor group

Raptor Holdco

14 issuers · 47 filings · $132.2M reported sold · 2014–2026

One team, 14 deal companies. Peter Monaco is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Peter Monaco.

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 3 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 Monaco 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Peter Monaco is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

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

Found on the sponsor's own site

cosmos.so ↗ found on Templum, Inc. (cosmos.so — same registered sponsor family (group "Raptor Holdco"); known from issuer CIK 2026199 (search:bing))

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Massachusetts MassCourts ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

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

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Peter Monaco appears on a new Form D, or when a court case or SEC action is matched to them. See plans →