PETER STEFANSKI is listed as a director on 2 SEC Form D filings by 1 issuer in Jul 2022: Plaza Holdings, Inc. (Fort Worth, TX — other technology — 2022; $113.3M reported sold to 8 investors).
What this means One deal on file with the SEC, filed Jul 2022. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside AKASH PRADHAN (2 shared filings), ASHU AGARWAL (2 shared filings), CHRIS CARSEN (2 shared filings), GREGORY S. GILMORE (2 shared filings), JASON WERLIN (2 shared filings) and 3 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) — 6 court cases matching the name, 1 SEC release, 4 bankruptcy cases matching the name listed in Key records below.
What this means 11 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 2 public filings for PETER STEFANSKI and found 2 differences: Form D filed 19 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.