PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:42 AM ET

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Peter Sullivan

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 9, 2012 → Apr 28, 2026

5deals (issuers)
$21.1Mreported sold
193investors
6Form D filings
2012–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Peter Sullivan is listed as an executive officer and director on 6 SEC Form D filings by 5 issuers between Mar 2012 and Apr 2026: LCP MX EB-5 Lender LLC (White Plains, NY — industry reported as "Other" — 2025–2026; $8.5M reported sold to 13 investors), LCP CS New Haven Feeder LLC (White Plains, NY — other real estate — 2022; $5.67M reported sold to 127 investors), LCP Hollywood Debt Investors LLC (White Plains, NY — commercial — 2023; $4.26M reported sold to 21 investors), LCP Winston Salem FF LLC (White Plains, NY — commercial — 2023; $2.41M reported sold to 29 investors) and Tripl, Inc. (New York, NY — other technology — 2012; $300K reported sold to 3 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $21.1M sold in total.

Listed alongside Francis P. Lively (5 shared filings), E. Robert Roskind (3 shared filings), Richard Marquard (3 shared filings), Edward Robert Roskind (2 shared filings), Nicolas Grasset (1 shared filing) and 1 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.

4 of the issuers belong to the sponsor group Lcp (10 issuers, $33M reported sold, 2015–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Lcp has 10 companies on file and $33M reported sold in total — the group page shows the whole track record in one place.

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) — 29 bankruptcy cases matching the name listed in Key records below.

What this means 29 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 6 public filings for Peter Sullivan and found 8 differences, 2 worth asking the sponsor about: Form D filed 291 days after the first sale; Form D filed 93 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 Sullivan has not run yet — it is joining a line of 38,852 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, 2:17 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 Sullivan..

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

29 cases: 29 closed (disposition not in docket feed)

Peter Sullivan closed
United States Bankruptcy Court, W.D. New York · No. 1-18-12193 · Filed Oct 18, 2018 · Closed May 17, 2019
Role of Peter Sullivan: Debtor · Outcome: Case closed 2019-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
PETER SULLIVAN closed
United States Bankruptcy Court, D. Arizona · No. 2:16-bk-02529 · Filed Mar 15, 2016 · Closed Feb 11, 2019
Role of PETER SULLIVAN: Debtor · Outcome: Case closed 2019-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in AR (not a filing state)
Peter K. Sullivan, Jr. closed
United States Bankruptcy Court, D. Rhode Island · No. 1:12-bk-11289 · Filed Apr 14, 2012 · Closed Jul 25, 2012
Role of Peter K. Sullivan, Jr.: Debtor · Outcome: Case closed 2012-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in RI (not a filing state)
Peter Sullivan closed
United States Bankruptcy Court, W.D. New York · No. 1-09-15976 · Filed Dec 28, 2009 · Closed Nov 17, 2015
Role of Peter Sullivan: Debtor · Outcome: Case closed 2015-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
Susan A. Sullivan and Peter E. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 09-43874 · Filed Sep 18, 2009 · Closed Jan 11, 2010
Role of Peter E. Sullivan: Debtor · Outcome: Case closed 2010-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Peter K Sullivan and Lena P.L. Sullivan closed
United States Bankruptcy Court, N.D. Illinois · No. 09-28727 · Filed Aug 5, 2009 · Closed Nov 30, 2009
Role of Peter K Sullivan and Lena P.L. Sullivan: Debtor · Outcome: Case closed 2009-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Peter L. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 08-18545 · Filed Nov 7, 2008 · Closed Mar 27, 2009
Role of Peter L. Sullivan: Debtor · Outcome: Case closed 2009-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Peter C. Sullivan closed
United States Bankruptcy Court, W.D. New York · No. 1-07-00115 · Filed Jan 9, 2007 · Closed Aug 10, 2007
Role of Peter C. Sullivan: Debtor · Outcome: Case closed 2007-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
Peter C. Sullivan closed
United States Bankruptcy Court, W.D. New York · No. 1-06-01282 · Filed May 19, 2006 · Closed Mar 19, 2008
Role of Peter C. Sullivan: Debtor · Outcome: Case closed 2008-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
Peter O. O'Sullivan and Priscilla A. O'Sullivan closed
United States Bankruptcy Court, D. Colorado · No. 06-12783 · Filed May 16, 2006 · Closed May 4, 2007
Role of Peter O. O'Sullivan and Priscilla A. O'Sullivan: Debtor · Outcome: Case closed 2007-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in CO (not a filing state)
Peter Sullivan v. Jeanne Sullivan closed
United States Bankruptcy Court, N.D. Illinois · No. 06-00441 · Filed Jan 25, 2006 · Closed Jan 18, 2007
Role of Peter Sullivan: Plaintiff · Outcome: Case closed 2007-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in IL (not a filing state)
Peter J. Sullivan and Jaimie L. Sullivan closed
United States Bankruptcy Court, E.D. Michigan · No. 04-21961 · Filed May 13, 2004 · Closed Aug 24, 2004
Role of Peter J. Sullivan and Jaimie L. Sullivan: Debtor · Outcome: Case closed 2004-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in MI (not a filing state)
Peter Sullivan closed
United States Bankruptcy Court, M.D. North Carolina · No. 02-10648 · Filed Mar 4, 2002 · Closed Jun 27, 2002
Role of Peter Sullivan: Debtor · Outcome: Case closed 2002-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in NC (not a filing state)
Peter J. Sullivan closed
United States Bankruptcy Court, D. Connecticut · No. 01-34443 · Filed Sep 10, 2001 · Closed Oct 16, 2001
Role of Peter J. Sullivan: Debtor · Outcome: Case closed 2001-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in CT (not a filing state)
Peter J. Sullivan closed
United States Bankruptcy Court, D. Connecticut · No. 01-33551 · Filed Jul 13, 2001 · Closed Aug 20, 2001
Role of Peter J. Sullivan: Debtor · Outcome: Case closed 2001-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in CT (not a filing state)
Peter C. Sullivan closed
United States Bankruptcy Court, W.D. New York · No. 1-00-15995 · Filed Nov 20, 2000 · Closed May 7, 2004
Role of Peter C. Sullivan: Debtor · Outcome: Case closed 2004-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
Peter L. Sullivan closed
United States Bankruptcy Court, S.D. Alabama · No. 00-10901 · Filed Mar 8, 2000 · Closed Mar 19, 2002
Role of Peter L. Sullivan: Debtor · Outcome: Case closed 2002-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
Peter C. Sullivan and Jeanne M. Sullivan closed
United States Bankruptcy Court, D. Colorado · No. 99-20978 · Filed Aug 30, 1999 · Closed Jan 25, 2000
Role of Peter C. Sullivan and Jeanne M. Sullivan: Debtor · Outcome: Case closed 2000-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in CO (not a filing state)
PETER A. O'SULLIVAN closed
United States Bankruptcy Court, D. Nevada · No. 99-31621 · Filed May 26, 1999 · Closed Sep 14, 1999
Role of PETER A. O'SULLIVAN: Debtor · Outcome: Case closed 1999-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in NV (not a filing state)
Peter D. Sullivan closed
United States Bankruptcy Court, S.D. Florida. · No. 99-21664 · Filed Mar 12, 1999 · Closed Jul 7, 1999
Role of Peter D. Sullivan: Debtor · Outcome: Case closed 1999-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Peter L. Sullivan and Lise S. Sullivan closed
United States Bankruptcy Court, D. New Mexico · No. 98-17239 · Filed Nov 30, 1998 · Closed Mar 10, 1999
Role of Peter L. Sullivan and Lise S. Sullivan: Debtor · Outcome: Case closed 1999-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in NM (not a filing state)
Peter Sullivan and Ganine Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 98-48541 · Filed Nov 19, 1998 · Closed Mar 3, 1999
Role of Peter Sullivan and Ganine Sullivan: Debtor · Outcome: Case closed 1999-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Peter Sullivan and Susan Sullivan closed
United States Bankruptcy Court, D. Rhode Island · No. 1:96-bk-13941 · Filed Dec 4, 1996 · Closed Mar 26, 1997
Role of Peter Sullivan and Susan Sullivan: Debtor · Outcome: Case closed 1997-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in RI (not a filing state)
Peter C. Sullivan and Rose Sullivan closed
United States Bankruptcy Court, W.D. New York · No. 1-96-12170 · Filed May 16, 1996 · Closed Jan 31, 2000
Role of Peter C. Sullivan and Rose Sullivan: Debtor · Outcome: Case closed 2000-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
Peter B.D. Sullivan and Rhonda S. Sullivan closed
United States Bankruptcy Court, M.D. North Carolina · No. 96-11638 · Filed May 8, 1996 · Closed Feb 3, 1997
Role of Peter B.D. Sullivan and Rhonda S. Sullivan: Debtor · Outcome: Case closed 1997-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in NC (not a filing state)
Peter M. Sullivan closed
United States Bankruptcy Court, N.D. New York · No. 95-64275 · Filed Nov 29, 1995 · Closed Apr 8, 1997
Role of Peter M. Sullivan: Debtor · Outcome: Case closed 1997-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
Peter C. Sullivan closed
United States Bankruptcy Court, D. Connecticut · No. 95-20800 · Filed Mar 8, 1995 · Closed Jul 7, 1995
Role of Peter C. Sullivan: Debtor · Outcome: Case closed 1995-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in CT (not a filing state)
Peter E. Sullivan and Susan A. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 93-41470 · Filed May 21, 1993 · Closed Sep 2, 1993
Role of Peter E. Sullivan and Susan A. Sullivan: Debtor · Outcome: Case closed 1993-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Peter A. Sullivan closed
United States Bankruptcy Court, C.D. California · No. 1:92-bk-22819 · Filed Mar 31, 1992 · Closed Nov 27, 1992
Role of Peter A. Sullivan: Debtor · Outcome: Case closed 1992-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 5 people with this name in Form D filings; court in CA (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, 2:17 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

8 differences found between the filings for Peter Sullivan — 2 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Dec 23, 2024 – Oct 10, 2025

Form D filed 291 days after the first sale — LCP MX EB-5 Lender LLC

The filing says the first sale was Dec 23, 2024. The Form D was filed Oct 10, 2025 — 291 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 276 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Oct 10, 2025 ↗LCP MX EB-5 Lender LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 10, 2023 – Apr 13, 2023

Form D filed 93 days after the first sale — LCP Winston Salem FF LLC

The filing says the first sale was Jan 10, 2023. The Form D was filed Apr 13, 2023 — 93 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 78 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 · Apr 13, 2023 ↗LCP Winston Salem FF LLC — PartnerFacts page ↗
Sources
Note · Mar 20, 2023 – Apr 13, 2023

Form D filed 24 days after the first sale — LCP Hollywood Debt Investors LLC

The filing says the first sale was Mar 20, 2023. The Form D was filed Apr 13, 2023 — 24 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 9 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 · Apr 13, 2023 ↗LCP Hollywood Debt Investors LLC — PartnerFacts page ↗
Sources
Note · Sep 27, 2022 – Oct 6, 2022

No amendment in the last 12 months on an offering that may still be open — LCP CS New Haven Feeder LLC (latest filing Oct 6, 2022)

The latest filing for this offering is dated Oct 6, 2022 (first sale Sep 27, 2022). It reports $5,665,000 sold of $6,015,000 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 · Oct 6, 2022 ↗LCP CS New Haven Feeder LLC — PartnerFacts page ↗
Sources
Note · Feb 27, 2012 – Mar 9, 2012

No amendment in the last 12 months on an offering that may still be open — Tripl, Inc. (latest filing Mar 9, 2012)

The latest filing for this offering is dated Mar 9, 2012 (first sale Feb 27, 2012). It reports $300,000 sold of $500,000 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 · Mar 9, 2012 ↗Tripl, Inc. — PartnerFacts page ↗
Sources
Note · Oct 3, 2014 – Jul 16, 2021

Same name, different state: "Peter B. Sullivan" (CA) is a separate record

This page covers filings where the address state is NY. A separate record, "Peter B. Sullivan" with address state CA, is listed on 4 filings — most recently by SFF IV REIT, LLC (Jul 16, 2021). Both records have filings in the same period (Oct 3, 2014 to Jul 16, 2021).

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 B. Sullivan (CA) — PartnerFacts page ↗Form D · Jul 16, 2021 ↗SFF IV REIT, LLC — PartnerFacts page ↗Peter Sullivan (NY) — this page ↗
Sources
Note · Mar 15, 2010 – Apr 17, 2020

Same name, different state: "Peter M. Sullivan" (MA) is a separate record

This page covers filings where the address state is NY. A separate record, "Peter M. Sullivan" with address state MA, is listed on 12 filings — most recently by Mellon Optima L/S Strategy Fund, LLC (Apr 17, 2020). Both records have filings in the same period (Mar 9, 2012 to Apr 17, 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 M. Sullivan (MA) — PartnerFacts page ↗Form D/A · Apr 17, 2020 ↗Mellon Optima L/S Strategy Fund, LLC — PartnerFacts page ↗Peter Sullivan (NY) — this page ↗
Sources
Note · Oct 22, 2012 – Jul 24, 2013

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

This page covers filings where the address state is NY. A separate record, "Peter Sullivan" with address state CA, is listed on 3 filings — most recently by Lombard Asia IV, L.P. (Jul 24, 2013). Both records have filings in the same period (Oct 22, 2012 to Jul 24, 2013).

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 Sullivan (CA) — PartnerFacts page ↗Form D · Jul 24, 2013 ↗Lombard Asia IV, L.P. — PartnerFacts page ↗Peter Sullivan (NY) — this 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

None reported on 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 28, 2026 D/A
LCP MX EB-5 Lender LLC
File 021-560458
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 13, 2023 D
LCP Winston Salem FF LLC
File 021-478732
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2023 D
LCP Hollywood Debt Investors LLC
File 021-478737
$0$0$0None listed on this filingEDGAR ↗
Oct 6, 2022 D
LCP CS New Haven Feeder LLC
File 021-460912
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2012 D
Tripl, Inc.
File 021-174669
$0$0$0None listed on this filingEDGAR ↗

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 5

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

LM
Other · group: Lcp

LCP MX EB-5 Lender LLC

White Plains, NY · Oct 10, 2025 → Apr 28, 2026 · 2 filings
  • Apr 28, 2026 · D/A · $8,500,000 sold of $32,800,000 · 13 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 10, 2025 · D · $5,600,000 sold of $32,800,000 · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $8.5M from 13 investors (26% of the $32.8M target) as of the latest filing. Peter is listed as executive officer 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 / 506(c) (1,881 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.

LH
Commercial · group: Lcp

LCP Hollywood Debt Investors LLC

White Plains, NY · Apr 13, 2023
  • Apr 13, 2023 · D · $4,260,000 sold of $4,260,000 · 21 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $4.26M from 21 investors (100% of the $4.26M target) as of the latest filing. Peter is listed as executive officer.

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: Commercial / 506(b) (6,713 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.

LW
Commercial · group: Lcp

LCP Winston Salem FF LLC

White Plains, NY · Apr 13, 2023
  • Apr 13, 2023 · D · $2,412,000 sold of $2,412,000 · 29 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.41M from 29 investors (100% of the $2.41M target) as of the latest filing. Peter is listed as executive officer.

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: Commercial / 506(b) (6,713 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.

LC
Other Real Estate · group: Lcp

LCP CS New Haven Feeder LLC

White Plains, NY · Oct 6, 2022
  • Oct 6, 2022 · D · $5,665,000 sold of $6,015,000 · 127 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $5.67M from 127 investors (94% of the $6.01M target) as of the latest filing. Peter is listed as executive officer.

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 Real Estate / 506(c) (1,959 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.

T
Other Technology

Tripl, Inc.

New York, NY · Mar 9, 2012
  • Mar 9, 2012 · D · $300,000 sold of $500,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $300K from 3 investors (60% of the $500K target) as of the latest filing. Peter is listed as executive officer, 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.

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.

People around Peter 6

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

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

Francis P. Lively

Executive Officer · 5 shared filings (4 issuers) · also on 5 other issuers

Francis P. Lively is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Richard Marquard

Executive Officer · 3 shared filings (2 issuers) · also on 2 other issuers

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

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

E. Robert Roskind

Executive Officer · 3 shared filings (3 issuers)

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

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

Edward Robert Roskind

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

Edward Robert Roskind is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Niklas Fagerstrand

Director · 1 shared filing (1 issuer)

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

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

Nicolas Grasset

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

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

The team behind the deals

L
Sponsor group

Lcp

10 issuers · 12 filings · $33M reported sold · 2015–2026

One team, 10 deal companies. Peter Sullivan is listed on 4 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 Sullivan.

Same business address

19 other issuers 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 5 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 Sullivan 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Peter Sullivan is listed on: none on file. No website or social profile named in LCP CS New Haven Feeder LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #143,016 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 (White Plains, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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