Peter Monaco is listed as a director on 2 SEC Form D filings by 2 issuers between Aug 2021 and Aug 2022: qolo Inc. (Fort Lauderdale, FL — other technology — 2021; $19M reported sold to 9 investors) and Movencorp NewCo Inc. (Fort Lauderdale, FL — other technology — 2022; $2.05M reported sold to 5 investors).
What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $21.1M sold in total.
Listed alongside Darren Beyer (1 shared filing), Elizabeth Mitchell (1 shared filing), Eric Bachman (1 shared filing), Patricia Montesi (1 shared filing), Peter Bardwick (1 shared filing) and 5 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, 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 2 public filings for Peter Monaco and found 5 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Peter Monaco" (MA) is a separate record; 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.