PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:50 AM ET

Sponsor Check › Person

PL
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Phil Licari

Named as an officer, director or promoter on SEC Form D filings · MA · Aug 31, 2009 → Jan 14, 2010

1deal (issuers)
$97.1Mreported sold
91investors
4Form D filings
2009–2010years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Phil Licari is listed as an executive officer on 4 SEC Form D filings by 1 issuer between Aug 2009 and Jan 2010: ConforMIS Inc (Bedford, MA — other health care — 2009–2010; $97.1M reported sold to 91 investors).

What this means One deal on file with the SEC. 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 Anselm Leung (4 shared filings), Brad Langdale (4 shared filings), Frank Muhlenbeck (4 shared filings), Judy Huber (4 shared filings), Ken Fallon (4 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 Phil. Each name links to their own page.

The issuer belongs to the sponsor group Conformis (2 issuers, $1 reported sold, 2009–2014).

What this means A sponsor group is one team that sets up a new company for each deal. Conformis has 2 companies on file and $1 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 25 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 30 records came back, including 2 court cases 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 4 public filings for Phil Licari and found 4 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Phil Licari is no longer listed on the Aug 27, 2010 amendment; 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 Phil Licari has not run yet — it is joining a line of 20,512 names; searches run around the clock at the hosts' allowed rate. Searched so far: 310 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

25 cases: 2 open, 7 closed (disposition not in docket feed), 13 dismissed, 3 judgment

Licari v. Equifax Information Services, LLC open
District Court, S.D. New York · No. 7:26-cv-03321 · Filed Apr 22, 2026 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Licari: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in NY (not a filing state)
Licari v. Boehringer Ingelheim Corporation closed
District Court, S.D. Florida · No. 3:23-cv-19214 · Filed Mar 21, 2023 · Closed Mar 21, 2023
Role of Licari: Plaintiff · Outcome: Terminated 2023-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
Licari v. Westlake Services, LLC closed
District Court, W.D. Texas · No. 1:22-cv-01235 · Filed Nov 23, 2022 · Closed Jan 5, 2023
Role of Licari: Plaintiff · Outcome: Terminated 2023-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in TX (not a filing state)
Licari v. Capital One Auto Finance, Inc. closed
District Court, W.D. Texas · No. 1:22-cv-01144 · Filed Nov 4, 2022 · Closed Apr 4, 2023
Role of Licari: Plaintiff · Outcome: Terminated 2023-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in TX (not a filing state)
Licari v. Ally Bank closed
District Court, W.D. Texas · No. 1:22-cv-00964 · Filed Sep 23, 2022 · Closed Dec 16, 2022
Role of Licari: Plaintiff · Outcome: Terminated 2022-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in TX (not a filing state)
Licari v. Equifax Information Services, LLC closed
District Court, E.D. Virginia · No. 1:21-cv-00687 · Filed Jun 8, 2021 · Closed Dec 15, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Licari: Plaintiff · Outcome: Terminated 2021-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in VA (not a filing state)
Licari v. Altria Group, Inc closed
District Court, N.D. California · No. 3:20-cv-02778 · Filed Apr 21, 2020 · Closed Feb 21, 2025 · Nature of suit: 410 Anti-Trust · Cause: 15:25 Clayton Act
Role of Licari: Plaintiff · Outcome: Terminated 2025-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in CA (not a filing state)
Licari Family Chiropractic Inc. v. Eclinical Works, LLC closed
District Court, M.D. Florida · No. 8:16-cv-03461 · Filed Dec 21, 2016 · Closed Dec 19, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: Restrictions on Use of Telephone Equipment
Role of Licari Family Chiropractic Inc.: Plaintiff · Outcome: Terminated 2019-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
Licari v. Law Office of Joe Pezzuto, LLC dismissed
District Court, S.D. Florida · No. 0:12-cv-61466 · Filed Jul 24, 2012 · Closed Sep 6, 2012 · Nature of suit: 480 Consumer credit
Role of Licari: Plaintiff · Outcome: Terminated 2012-09-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
Licari v. McGuigan Law Office, LLC judgment
District Court, S.D. Florida · No. 0:12-cv-60587 · Filed Apr 2, 2012 · Closed Jan 31, 2013 · Nature of suit: 480 Consumer credit
Role of Licari: Plaintiff · Outcome: Terminated 2013-01-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
Licari v. Ascension Services, Inc. dismissed
District Court, S.D. Florida · No. 0:12-cv-60584 · Filed Apr 2, 2012 · Closed May 3, 2012 · Nature of suit: 480 Consumer credit
Role of Licari: Plaintiff · Outcome: Terminated 2012-05-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
Licari v. Law Office of Michael K. Sipes, Inc. dismissed
District Court, S.D. Florida · No. 0:12-cv-60583 · Filed Apr 2, 2012 · Closed May 15, 2012 · Nature of suit: 480 Consumer credit
Role of Licari: Plaintiff · Outcome: Terminated 2012-05-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
Licari v. Financial Corporation of America dismissed
District Court, S.D. Florida · No. 0:11-cv-60694 · Filed Apr 1, 2011 · Closed May 16, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Licari: Plaintiff · Outcome: Terminated 2011-05-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
Licari v. Zakheim & Associates, P.A. dismissed
District Court, S.D. Florida · No. 0:11-cv-60693 · Filed Mar 31, 2011 · Closed Dec 8, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Licari: Plaintiff · Outcome: Terminated 2011-12-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
Licari v. Van Ru Credit Corp. dismissed
District Court, S.D. Florida · No. 0:11-cv-60692 · Filed Mar 31, 2011 · Closed Apr 27, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Licari: Plaintiff · Outcome: Terminated 2011-04-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
Licari v. Online Information Services, Inc. dismissed
District Court, S.D. Florida · No. 0:10-cv-61802 · Filed Sep 28, 2010 · Closed Nov 8, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Licari: Plaintiff · Outcome: Terminated 2010-11-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
Licari v. Enhanced Recovery Company, LLC dismissed
District Court, S.D. Florida · No. 0:10-cv-61799 · Filed Sep 28, 2010 · Closed Apr 29, 2011 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Licari: Plaintiff · Outcome: Terminated 2011-04-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
Licari v. William W. Siegel & Associates, LLC dismissed
District Court, S.D. Florida · No. 0:10-cv-61701 · Filed Sep 15, 2010 · Closed Sep 27, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Licari: Plaintiff · Outcome: Terminated 2010-09-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
Licari v. Transworld Systems, Inc. dismissed
District Court, S.D. Florida · No. 0:10-cv-61698 · Filed Sep 14, 2010 · Closed Oct 8, 2010 · Nature of suit: 480 Consumer credit
Role of Licari: Plaintiff · Outcome: Terminated 2010-10-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
Licari v. Superior Asset Management, Inc. dismissed
District Court, S.D. Florida · No. 0:10-cv-61697 · Filed Sep 14, 2010 · Closed Feb 28, 2011 · Nature of suit: 480 Consumer credit
Role of Licari: Plaintiff · Outcome: Terminated 2011-02-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in FL (not a filing state)
U.S. Bancorp Equipment Finance, Inc. v. Licari judgment
District Court, S.D. New York · No. 1:10-cv-01209 · Filed Feb 16, 2010 · Closed Apr 20, 2010 · Nature of suit: 190 Other contract actions
Role of Licari: Defendant · Outcome: Terminated 2010-04-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in NY (not a filing state)
Licari v. Captain Jim's Inc dismissed
District Court, E.D. Wisconsin · No. 2:10-cv-00084 · Filed Feb 2, 2010 · Closed Aug 9, 2012 · Nature of suit: 190 Other contract actions
Role of Licari: Plaintiff · Outcome: Terminated 2012-08-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in WI (not a filing state)
Licari v. Nutmeg Ins Adjusters Inc. open
District Court, D. Connecticut · No. 3:08-mc-00245 · Filed Jul 28, 2008
Role of Licari: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in CT (not a filing state)
Michael Lee Andrews v. Licari judgment
District Court, N.D. Texas · No. 3:02-cv-01076 · Filed May 21, 2002 · Closed May 31, 2005 · Nature of suit: 160 Contract: Stockholders' Suits · Cause: 28:1332 Diversity-Contract Dispute
Role of Licari: Defendant · Outcome: Terminated 2005-05-31 — FJC Integrated Database disposition: Judgment on consent Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in TX (not a filing state)
First National Atl v. Licari dismissed
District Court, N.D. Georgia · No. 1:88-cv-01283 · Filed Jun 14, 1988 · Closed Apr 6, 1989 · Nature of suit: 190 Other contract actions
Role of Licari: Defendant · Outcome: Terminated 1989-04-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in GA (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, 2:19 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 (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: NV (crawled Oct 23, 2026)

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 Phil Licari..

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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

5 cases: 5 closed (disposition not in docket feed)

Licari Cutler, LLC closed
United States Bankruptcy Court, S.D. New York · No. 19-11435 · Filed May 2, 2019 · Closed Jul 8, 2020
Role of Licari Cutler, LLC: Debtor · Outcome: Case closed 2020-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in NY (not a filing state)
Licari v. Home123 Corporation closed
United States Bankruptcy Court, E.D. Michigan · No. 14-04923 · Filed Aug 25, 2014 · Closed Oct 2, 2014
Role of Licari: Plaintiff · Outcome: Case closed 2014-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in MI (not a filing state)
Licari v. Home123 Corporation closed
United States Bankruptcy Court, E.D. Michigan · No. 12-05357 · Filed Jul 25, 2012 · Closed Aug 22, 2012
Role of Licari: Plaintiff · Outcome: Case closed 2012-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in MI (not a filing state)
Licari v. Morton International, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 11-01096 · Filed Jan 26, 2011 · Closed Jul 25, 2012
Role of Licari: Plaintiff · Outcome: Case closed 2012-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in NJ (not a filing state)
Exotic Granite and Marble, Inc. v. Licari closed
United States Bankruptcy Court, E.D. Michigan · No. 10-07169 · Filed Nov 2, 2010 · Closed Dec 6, 2010
Role of Licari: Defendant · Outcome: Case closed 2010-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 57 federal dockets); surname only in the caption; court in MI (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, 2:19 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

4 differences found between the filings for Phil Licari — 2 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Dec 29, 2009 – Jan 14, 2010

Amount sold went down between filings — ConforMIS Inc

The Dec 29, 2009 filing says $51,168,270 sold; the Jan 14, 2010 Form D says $2,158,194 sold — $49,010,076 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Dec 29, 2009 ↗Form D (later) · Jan 14, 2010 ↗ConforMIS Inc — PartnerFacts page ↗
Sources
Note · Aug 11, 2009 – Aug 31, 2009

Form D filed 20 days after the first sale — ConforMIS Inc

The filing says the first sale was Aug 11, 2009. The Form D was filed Aug 31, 2009 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 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 · Aug 31, 2009 ↗ConforMIS Inc — PartnerFacts page ↗
Sources
Worth asking · Jan 14, 2010 – Aug 27, 2010

Phil Licari is no longer listed on the Aug 27, 2010 amendment — ConforMIS Inc

Phil Licari appears on the Jan 14, 2010 Form D (executive officer) but not on the Aug 27, 2010 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Jan 14, 2010 ↗Form D/A · Aug 27, 2010 ↗Phil Licari — PartnerFacts page ↗ConforMIS Inc — PartnerFacts page ↗
Sources
Note · Aug 31, 2009 – Aug 27, 2010

4 offerings changed their target amount between filings

Offering amount changed between filings — ConforMIS Inc · Offering amount lowered between filings — ConforMIS Inc · Offering amount changed between filings — ConforMIS Inc · Offering amount changed between filings — ConforMIS Inc

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D (earlier) · Jan 14, 2010 ↗Form D/A (later) · Aug 27, 2010 ↗ConforMIS Inc — PartnerFacts page ↗Form D/A (earlier) · Dec 29, 2009 ↗
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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 14, 2010 D
ConforMIS Inc
File 021-70092
$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 1

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

C
Other Health Care · group: Conformis

ConforMIS Inc

Bedford, MA · Aug 31, 2009 → Jan 14, 2010 · 4 filings
  • Jan 14, 2010 · D · $2,158,194 sold of $2,297,585 · 53 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 29, 2009 · D/A · $51,168,270 sold of $90,000,000 · 40 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 31, 2009 · D/A · $50,278,270 sold of $58,800,000 · 34 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 31, 2009 · D · $0 sold of $1,200,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $97.1M from 91 investors (100% of the $2.3M target) as of the latest filing. Phil is listed as executive officer on 4 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.

People around Phil 6

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

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

Anselm Leung

Director · 4 shared filings (1 issuer)

Listed on the same filings as Phil Licari. Their page shows their other deals.

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

Frank Muhlenbeck

Director · 4 shared filings (1 issuer)

Listed on the same filings as Phil Licari. Their page shows their other deals.

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

Judy Huber

Executive Officer · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Phil Licari. Their page shows their other deals.

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

Philipp Lang

Executive Officer, Director · 4 shared filings (1 issuer) · also on 4 other issuers

Philipp Lang is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Ken Fallon

Director · 4 shared filings (1 issuer)

Listed on the same filings as Phil Licari. Their page shows their other deals.

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

Brad Langdale

Director · 4 shared filings (1 issuer)

Listed on the same filings as Phil Licari. Their page shows their other deals.

The team behind the deals

C
Sponsor group

Conformis

2 issuers · 16 filings · $1 reported sold · 2009–2014

One team, 2 deal companies. Phil Licari 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 Phil Licari.

Same business address

1 other issuer 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 1 issuer 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 Phil Licari 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Phil Licari is listed on: none on file. No website or social profile named in ConforMIS Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #311,151 of 374,652 in line (481 issuers searched so far). One-tap searches: Look further ↓

Look further

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