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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:35 AM ET

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Peter Troisi

Named as an officer, director or promoter on SEC Form D filings · AZ · Jun 7, 2022 → Jul 16, 2026

9deals (issuers)
$3.37Breported sold
705investors
11Form D filings
2022–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:52 AM ET · SEC enforcement last checked: Oct 24, 2026, 2:24 AM ET

The short version

Peter Troisi is listed as an executive officer and director on 11 SEC Form D filings by 9 issuers between Jun 2022 and Jul 2026. Largest by amount reported sold: Balbec IGCF VII, L.P. (Scottsdale, AZ — pooled investment fund — 2026; $930.4M reported sold to 104 investors), Balbec IGCF VII Offshore, L.P. (Scottsdale, AZ — pooled investment fund — 2026; $930.4M reported sold to 37 investors), InSolve Global Credit Feeder Fund VI, L.P. (Scottsdale, AZ — pooled investment fund — 2023–2024; $753.3M reported sold to 105 investors), InSolve Global Credit Fund VI, L.P. (Scottsdale, AZ — pooled investment fund — 2023–2024; $753.3M reported sold to 209 investors), IGCF VI Annex Fund REIT 1, L.P. (Scottsdale, AZ — pooled investment fund — 2026; $125K reported sold to 125 investors) and 4 more (all listed below).

What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $3.37B sold in total.

Listed alongside Charles Rusbasan (11 shared filings), Jeff Carter Padden (11 shared filings), Philip Daniels (11 shared filings), Warren Spector (11 shared filings), Christina Houghton (10 shared filings) 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.

All 9 issuers belong to the sponsor group Scg (368 issuers, $367.53B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Scg has 368 companies on file and $367.53B 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, 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) — 7 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 11 public filings for Peter Troisi and found 3 differences, 1 worth asking the sponsor about: 4 paid sellers are listed without a CRD number; 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 Troisi has not run yet — it is joining a line of 24,417 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

7 cases: 1 open, 6 dismissed

Troisi v. Dessa Brands Corp. open
District Court, S.D. Florida · No. 1:26-cv-22899 · Filed Apr 25, 2026
Role of Troisi: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in FL (not a filing state)
Troisi v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:18-cv-04222 · Filed Apr 25, 2018 · Closed Oct 27, 2020 · Nature of suit: 367 Health care / pharm
Role of Troisi: Plaintiff · Outcome: Terminated 2020-10-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in LA (not a filing state)
TROISI v. MRS BPO, LLC dismissed
District Court, E.D. Pennsylvania · No. 2:15-cv-04840 · Filed Aug 26, 2015 · Closed May 11, 2016 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of TROISI: Plaintiff · Outcome: Terminated 2016-05-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in PA (not a filing state)
Cannon Equipment Company v. Troisi dismissed
District Court, D. Minnesota · No. 0:08-cv-02391 · Filed Jun 16, 2008 · Closed Jan 25, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Troisi: Defendant · Outcome: Terminated 2011-01-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in MN (not a filing state)
TROISI v. M.R.S. ASSOCIATES, INC. dismissed
District Court, E.D. New York · No. · Filed Nov 16, 2005 · Closed Apr 12, 2007 · Nature of suit: 890 Other statutory actions
Role of TROISI: Plaintiff · Outcome: Terminated 2007-04-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in NY (not a filing state)
Troisi v. Hobbs Group, LLC dismissed
District Court, N.D. Georgia · No. 1:05-cv-01683 · Filed Jun 27, 2005 · Closed Jul 19, 2005 · Nature of suit: 190 Other contract actions
Role of Troisi: Plaintiff · Outcome: Terminated 2005-07-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in GA (not a filing state)
TROISI v. GENERAL MOTORS CORP. dismissed
District Court, E.D. Pennsylvania · No. 2:93-cv-06425 · Filed Dec 3, 1993 · Closed May 18, 1994 · Nature of suit: 190 Other contract actions
Role of TROISI: Plaintiff · Outcome: Terminated 1994-05-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in PA (not a filing state)
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, 2:52 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (checked Oct 24, 2026) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 24, 2026, 2:24 AM ET.

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

David Brian Morgan and Yvonne Marie Troisi Morgan closed
United States Bankruptcy Court, M.D. Florida · No. 2:14-bk-13006 · Filed Nov 3, 2014 · Closed Aug 19, 2019
Role of David Brian Morgan and Yvonne Marie Troisi Morgan: Debtor · Outcome: Case closed 2019-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); different first name (marie); court in FL (not a filing state)
Household Credit Services, Inc. v. Troisi closed
United States Bankruptcy Court, D. Massachusetts · No. 97-01479 · Filed Aug 4, 1997 · Closed Oct 20, 1997
Role of Troisi: Defendant · Outcome: Case closed 1997-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 17 federal dockets); surname only in the caption; court in MA (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, 2:52 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

3 differences found between the filings for Peter Troisi — 1 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Aug 7, 2023 – Aug 7, 2024

4 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: GenCap Global Advisors DMCC — InSolve Global Credit Feeder Fund VI, L.P. · Paid seller listed without a CRD number: Balbec KPL Korea Co., Ltd — InSolve Global Credit Feeder Fund VI, L.P. · Paid seller listed without a CRD number: GenCap Global Advisors DMCC — InSolve Global Credit Fund VI, L.P. · Paid seller listed without a CRD number: Balbec KPL Korea Co., Ltd — InSolve Global Credit Fund VI, L.P.

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Sources
Note · Aug 10, 2023 – Aug 7, 2024

No amendment in the last 12 months on an offering that may still be open — InSolve Global Credit Fund VI, L.P. (latest filing Aug 7, 2024)

The latest filing for this offering is dated Aug 7, 2024 (first sale Aug 10, 2023). It reports $753,264,000 sold of an indefinite amount 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.

Sources
Note · Aug 10, 2023 – Aug 7, 2024

No amendment in the last 12 months on an offering that may still be open — InSolve Global Credit Feeder Fund VI, L.P. (latest filing Aug 7, 2024)

The latest filing for this offering is dated Aug 7, 2024 (first sale Aug 10, 2023). It reports $753,264,000 sold of an indefinite amount 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.

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

4 of 9 offerings report sales commissions totalling $512,500; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 16, 2026 D
Balbec IGCF VII, L.P.
File 021-591051
$250,000 (est.)$0 (est.)$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee and an asset management fee. Both fees and the performance allocation are fully discussed in the Issuer's confidential offering materials.
RBC Capital Markets, LLC BrokerCheck CRD 31194 ↗
Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗
EDGAR ↗
Jul 16, 2026 D
Balbec IGCF VII Offshore, L.P.
File 021-591052
$250,000 (est.)$0 (est.)$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee and an asset management fee. Both fees and the performance allocation are fully discussed in the Issuer's confidential offering materials.
RBC Capital Markets, LLC BrokerCheck CRD 31194 ↗
Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗
EDGAR ↗
Jan 5, 2026 D
IGCF VI Annex Fund REIT 1, L.P.
File 021-568866
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Aug 28, 2025 D
Balbec IGCF VI Annex Fund, L.P.
File 021-556169
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee and an asset management fee. Both fees and the performance allocation are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Aug 28, 2025 D
Balbec IGCF VI Annex Feeder Fund, L.P.
File 021-556172
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee and an asset management fee. Both fees and the performance allocation are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Aug 7, 2024 D/A
InSolve Global Credit Feeder Fund VI, L.P.
File 021-488938
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee and an asset management fee. Both fees and the performance allocation are fully discussed in the Issuer's confidential offering materials.
RBC Capital Markets, LLC BrokerCheck CRD 31194 ↗
GenCap Global Advisors DMCC no CRD number reported
Mercury Capital Advisors, LLC BrokerCheck CRD 152338 ↗
Balbec KPL Korea Co., Ltd no CRD number reported
EDGAR ↗
Aug 7, 2024 D/A
InSolve Global Credit Fund VI, L.P.
File 021-488935
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee and an asset management fee. Both fees and the performance allocation are fully discussed in the Issuer's confidential offering materials.
RBC Capital Markets, LLC BrokerCheck CRD 31194 ↗
GenCap Global Advisors DMCC no CRD number reported
Mercury Capital Advisors, LLC BrokerCheck CRD 152338 ↗
Balbec KPL Korea Co., Ltd no CRD number reported
EDGAR ↗
Jan 23, 2024 D
IGCF VI REIT, L.P.
File 021-503101
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jun 7, 2022 D
Palace Mortgage Fund II, L.P.
File 021-448292
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee and an asset management fee. Both fees and the performance allocation are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
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 9

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

Pooled Investment Fund · group: Scg

Balbec IGCF VII Offshore, L.P.

Scottsdale, AZ · Jul 16, 2026
  • Jul 16, 2026 · D · $930,383,000 sold of Indefinite · 37 investors · min. No minimum reported · role: Executive Officer, Director (CEO and Director of the Ultimate General Partner of the Issuer) EDGAR ↗

Raised $930.4M from 37 investors as of the latest filing. Peter is listed as executive officer, director.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Scg

Balbec IGCF VII, L.P.

Scottsdale, AZ · Jul 16, 2026
  • Jul 16, 2026 · D · $930,383,000 sold of Indefinite · 104 investors · min. No minimum reported · role: Executive Officer, Director (CEO and Director of the Ultimate General Partner of the Issuer) EDGAR ↗

Raised $930.4M from 104 investors as of the latest filing. Peter is listed as executive officer, director.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Scg

IGCF VI Annex Fund REIT 1, L.P.

Scottsdale, AZ · Jan 5, 2026
  • Jan 5, 2026 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director (CEO and Director of the Ultimate General Partner of the Issuer) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Peter is listed as executive officer, director.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Scg

Balbec IGCF VI Annex Feeder Fund, L.P.

Scottsdale, AZ · Aug 28, 2025
  • Aug 28, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (CEO and Director of the Ultimate General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Peter is listed as executive officer, director.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Scg

Balbec IGCF VI Annex Fund, L.P.

Scottsdale, AZ · Aug 28, 2025
  • Aug 28, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (CEO and Director of the Ultimate General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Peter is listed as executive officer, director.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Scg

InSolve Global Credit Feeder Fund VI, L.P.

Scottsdale, AZ · Aug 7, 2023 → Aug 7, 2024 · 2 filings
  • Aug 7, 2024 · D/A · $753,264,000 sold of Indefinite · 105 investors · min. No minimum reported · role: Executive Officer, Director (President and Director of the Ultimate General Partner of the Issuer) EDGAR ↗
  • Aug 7, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (President and Director of the Ultimate General Partner of the Issuer) EDGAR ↗

Raised $753.3M from 105 investors as of the latest filing. Peter is listed as executive officer, director on 2 filings for this deal.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Scg

InSolve Global Credit Fund VI, L.P.

Scottsdale, AZ · Aug 7, 2023 → Aug 7, 2024 · 2 filings
  • Aug 7, 2024 · D/A · $753,264,000 sold of Indefinite · 209 investors · min. No minimum reported · role: Executive Officer, Director (President and Director of the Ultimate General Partner of the Issuer) EDGAR ↗
  • Aug 7, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (President and Director of the Ultimate General Partner of the Issuer) EDGAR ↗

Raised $753.3M from 209 investors as of the latest filing. Peter is listed as executive officer, director on 2 filings for this deal.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Scg

IGCF VI REIT, L.P.

Scottsdale, AZ · Jan 23, 2024
  • Jan 23, 2024 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director (President and Director of the Ultimate General Partner of the Issuer) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Peter is listed as executive officer, director.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Scg

Palace Mortgage Fund II, L.P.

Scottsdale, AZ · Jun 7, 2022
  • Jun 7, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the Ultimate General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Peter is listed as director.

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: Pooled Investment Fund / 506(b) (83,801 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 (1)

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

  • Peter J. Troisi — AZ, 1 issuer, Jun 30, 2025 → Mar 12, 2026 · no shared issuer

People around Peter 6

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

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

Philip Daniels

Executive Officer, Director · 11 shared filings (9 issuers) · also on 18 other issuers

Philip Daniels is on 27 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

Jeff Carter Padden

Executive Officer, Director · 11 shared filings (9 issuers) · also on 20 other issuers

Jeff Carter Padden is on 29 issuers in total — a repeat sponsor. Their page lists every one.

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

Charles Rusbasan

Executive Officer, Director · 11 shared filings (9 issuers) · also on 18 other issuers

Charles Rusbasan is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

Warren Spector

Director · 11 shared filings (9 issuers) · also on 18 other issuers

Warren Spector is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

Christina Houghton

Executive Officer · 10 shared filings (8 issuers) · also on 3 other issuers

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

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

Scott Gilbert

Executive Officer · 1 shared filing (1 issuer) · also on 15 other issuers

Scott Gilbert is on 16 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Scg

368 issuers · 547 filings · $367.53B reported sold · 2009–2026

One team, 368 deal companies. Peter Troisi is listed on 9 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 Troisi.

Same business address

22 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

Adviser registration (Form ADV)

None of the 9 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 Troisi 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 9 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Peter Troisi is listed on: none on file. No website or social profile named in Balbec IGCF VII Offshore, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #16,940 of 374,652 in line (1,218 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 (Scottsdale, AZ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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