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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:25 AM ET

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Ralph M. Sciulli

Named as an officer, director or promoter on SEC Form D filings · OH · Jul 9, 2020 → Oct 9, 2025

14deals (issuers)
$52.6Mreported sold
610investors
15Form D filings
2020–2025years 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

Ralph M. Sciulli is listed as an executive officer on 15 SEC Form D filings by 14 issuers between Jul 2019 and Oct 2025. Largest by amount reported sold: SIGNET CU EQUITY, LLC (Akron, OH — industry reported as "Other" — 2022–2024; $14.7M reported sold to 139 investors), Signet San Antonio Investment, LLC (Akron, OH — industry reported as "Other" — 2025; $6.2M reported sold to 60 investors), EC Phase 2 Investment, LLC (Akron, OH — industry reported as "Other" — 2024; $5.65M reported sold to 64 investors), Signet State College Investment, LLC (Akron, OH — industry reported as "Other" — 2025; $5.49M reported sold to 64 investors), SD Hangar Investment, LLC (Akron, OH — industry reported as "Other" — 2022; $4.86M reported sold to 58 investors) and 9 more (all listed below).

What this means That is a lot of deals — 14 separate companies raised money with this person listed as executive officer, over about 6 years. Across those companies the filings report $52.6M sold in total.

Listed alongside Anthony S. Manna (15 shared filings), Lee S. Walko (15 shared filings), Mark S. Corr, IV (15 shared filings), Spencer G. Hyatt (13 shared filings), Kevin T. Belt (12 shared filings) and 17 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Ralph. Each name links to their own page.

All 14 issuers belong to the sponsor group Signet (39 issuers, $75.5M reported sold, 2009–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Signet has 39 companies on file and $75.5M 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 (AZ, CA, DE, TX, WA) — 1 court case matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 3 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 15 public filings for Ralph M. Sciulli and found 3 differences, 1 worth asking the sponsor about: 12 Form Ds were filed more than 15 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 Ralph M. Sciulli has not run yet — it is joining a line of 15,754 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

1 case: 1 dismissed

Sciulli v. Takeda Pharmaceuticals U S A Inc dismissed
District Court, W.D. Louisiana · No. 6:13-cv-01219 · Filed May 22, 2013 · Closed Aug 29, 2016 · Nature of suit: 367 Health care / pharm
Role of Sciulli: Plaintiff · Outcome: Terminated 2016-08-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in LA (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, 2:17 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.

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: AZ, CA, DE, TX, WA (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 Ralph M. Sciulli..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

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

Sciulli v. Regional Acceptance Corporation closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 14-02163 · Filed Jul 24, 2014 · Closed Oct 21, 2014
Role of Sciulli: Plaintiff · Outcome: Case closed 2014-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in PA (not a filing state)
Ralph Sciulli closed
United States Bankruptcy Court, D. New Jersey · No. 09-12391 · Filed Feb 2, 2009 · Closed May 12, 2009
Role of Ralph Sciulli: Debtor · Outcome: Case closed 2009-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); first name matches; court in NJ (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

3 differences found between the filings for Ralph M. Sciulli — 1 worth asking about (compared 15 filings on Oct 24, 2026)

Worth asking · Feb 4, 2020 – Oct 9, 2025

12 Form Ds were filed more than 15 days after the first sale

Form D filed 115 days after the first sale — SIGNET ARISTON INVESTMENT, LLC · Form D filed 71 days after the first sale — SIGNET CU EQUITY, LLC · Form D filed 48 days after the first sale — Signet State College Investment, LLC · Form D filed 41 days after the first sale — EC Phase 2 Investment, LLC · Form D filed 36 days after the first sale — 4209 Euclid Investment, LLC · and 7 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Oct 7, 2022 ↗SIGNET ARISTON INVESTMENT, LLC — PartnerFacts page ↗Form D · Sep 27, 2022 ↗SIGNET CU EQUITY, LLC — PartnerFacts page ↗
Sources
Note · Jul 2, 2019 – Oct 9, 2025

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Signet State College Investment, LLC (latest filing Oct 9, 2025) · No amendment in the last 12 months on an offering that may still be open — Signet San Antonio Investment, LLC (latest filing Jul 15, 2025) · No amendment in the last 12 months on an offering that may still be open — Signet EC Midtown Investment, LLC (latest filing Oct 13, 2020) · No amendment in the last 12 months on an offering that may still be open — SIGNET IWP LAKE NONA INVESTMENT, LLC (latest filing Feb 20, 2020) · No amendment in the last 12 months on an offering that may still be open — Signet AH Investment, LLC (latest filing Jul 12, 2019)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Oct 9, 2025 ↗Signet State College Investment, LLC — PartnerFacts page ↗Form D · Jul 15, 2025 ↗Signet San Antonio Investment, LLC — PartnerFacts page ↗
Sources
Note · Jul 12, 2019 – Jul 9, 2020

Ralph M. Sciulli is written 2 different ways on the filings

listed as "Ralph Sciulli" on 2 filings (from Jul 12, 2019), and "Ralph M. Sciulli" on 13 filings (from Jul 9, 2020).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jul 12, 2019 ↗Form D · Jul 9, 2020 ↗Ralph M. Sciulli — PartnerFacts 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 15 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
Oct 9, 2025 D
Signet State College Investment, LLC
File 021-560301
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2025 D
Signet San Antonio Investment, LLC
File 021-551761
$0$0$0None listed on this filingEDGAR ↗
Jun 10, 2024 D
SIGNET CU EQUITY, LLC
File 021-515596
$0$0$0None listed on this filingEDGAR ↗
Jan 10, 2024 D
EC Phase 2 Investment, LLC
File 021-502089
$0$0$0None listed on this filingEDGAR ↗
Jan 5, 2024 D
4209 Euclid Investment, LLC
File 021-501725
$0$0$0None listed on this filingEDGAR ↗
Oct 7, 2022 D
SIGNET ARISTON INVESTMENT II, LLC
File 021-461198
$0$0$0None listed on this filingEDGAR ↗
Oct 7, 2022 D
SIGNET ARISTON INVESTMENT, LLC
File 021-461192
$0$0$0None listed on this filingEDGAR ↗
Sep 27, 2022 D
SIGNET CU EQUITY, LLC
File 021-459970
$0$0$0None listed on this filingEDGAR ↗
Feb 15, 2022 D
SD Hangar Investment, LLC
File 021-433651
$0$0$0None listed on this filingEDGAR ↗
Aug 16, 2021 D
Signet EC Midtown Investment II, LLC
File 021-410202
$0$0$0None listed on this filingEDGAR ↗
Oct 13, 2020 D
Signet EC Midtown Investment, LLC
File 021-377757
$0$0$0None listed on this filingEDGAR ↗
Jul 20, 2020 D
SIGNET KY RETAIL INVESTMENT, LLC
File 021-371359
$0$0$0None listed on this filingEDGAR ↗
Jul 9, 2020 D
CPS COATINGS INVESTMENT, LLC
File 021-370583
$0$0$0None listed on this filingEDGAR ↗
Feb 20, 2020 D
SIGNET IWP LAKE NONA INVESTMENT, LLC
File 021-361009
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2019 D
Signet AH Investment, LLC
File 021-344123
$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 14

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

SS
Other · group: Signet

Signet State College Investment, LLC

Akron, OH · Oct 9, 2025
  • Oct 9, 2025 · D · $5,485,000 sold of $14,000,000 · 64 investors · min. $100,000 · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $5.49M from 64 investors (39% of the $14M target) as of the latest filing. Ralph 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 / 506(b) (18,678 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.

SS
Other · group: Signet

Signet San Antonio Investment, LLC

Akron, OH · Jul 15, 2025
  • Jul 15, 2025 · D · $6,197,500 sold of $14,800,000 · 60 investors · min. $100,000 · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $6.2M from 60 investors (42% of the $14.8M target) as of the latest filing. Ralph 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 / 506(b) (18,678 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.

SC
Other · group: Signet

SIGNET CU EQUITY, LLC

Akron, OH · Sep 27, 2022 → Jun 10, 2024 · 2 filings
  • Jun 10, 2024 · D · $14,700,000 sold of $14,700,000 · 139 investors · min. $100,000 · role: Executive Officer (Chief Financial Officer) EDGAR ↗
  • Sep 27, 2022 · D · $1,550,000 sold of $1,550,000 · 13 investors · min. $50,000 · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $14.7M from 139 investors (100% of the $14.7M target) as of the latest filing. Ralph 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(b) (18,678 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.

EP
Other · group: Signet

EC Phase 2 Investment, LLC

Akron, OH · Jan 10, 2024
  • Jan 10, 2024 · D · $5,650,000 sold of $5,650,000 · 64 investors · min. $100,000 · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $5.65M from 64 investors (100% of the $5.65M target) as of the latest filing. Ralph 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 / 506(b) (18,678 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.

4E
Other · group: Signet

4209 Euclid Investment, LLC

Akron, OH · Jan 5, 2024
  • Jan 5, 2024 · D · $2,700,000 sold of $2,700,000 · 45 investors · min. $50,000 · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $2.7M from 45 investors (100% of the $2.7M target) as of the latest filing. Ralph 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 / 506(b) (18,678 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.

SA
Other · group: Signet

SIGNET ARISTON INVESTMENT II, LLC

Akron, OH · Oct 7, 2022
  • Oct 7, 2022 · D · $3,150,000 sold of $3,150,000 · 39 investors · min. $50,000 · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $3.15M from 39 investors (100% of the $3.15M target) as of the latest filing. Ralph 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 / 506(b) (18,678 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.

SA
Other · group: Signet

SIGNET ARISTON INVESTMENT, LLC

Akron, OH · Oct 7, 2022
  • Oct 7, 2022 · D · $1,300,000 sold of $1,300,000 · 13 investors · min. $50,000 · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $1.3M from 13 investors (100% of the $1.3M target) as of the latest filing. Ralph 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 / 506(b) (18,678 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.

SH
Other · group: Signet

SD Hangar Investment, LLC

Akron, OH · Feb 15, 2022
  • Feb 15, 2022 · D · $4,860,000 sold of $4,860,000 · 58 investors · min. $100,000 · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $4.86M from 58 investors (100% of the $4.86M target) as of the latest filing. Ralph 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 / 506(b) (18,678 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.

SE
Other Real Estate · group: Signet

Signet EC Midtown Investment II, LLC

Akron, OH · Aug 16, 2021
  • Aug 16, 2021 · D · $4,500,000 sold of $4,500,000 · 48 investors · min. $100,000 · role: Executive Officer (Chief Financial Officer and Treasurer) EDGAR ↗

Raised $4.5M from 48 investors (100% of the $4.5M target) as of the latest filing. Ralph 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(b) (5,033 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.

SE
Other Real Estate · group: Signet

Signet EC Midtown Investment, LLC

Akron, OH · Oct 13, 2020
  • Oct 13, 2020 · D · $1,040,000 sold of $1,200,000 · 22 investors · min. $10,000 · role: Executive Officer (Chief Financial Officer and Treasurer) EDGAR ↗

Raised $1.04M from 22 investors (87% of the $1.2M target) as of the latest filing. Ralph 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(b) (5,033 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.

SK
Other Real Estate · group: Signet

SIGNET KY RETAIL INVESTMENT, LLC

Akron, OH · Jul 20, 2020
  • Jul 20, 2020 · D · $450,000 sold of $450,000 · 25 investors · min. $2,500 · role: Executive Officer (Chief Financial Officer and Treasurer) EDGAR ↗

Raised $450K from 25 investors (100% of the $450K target) as of the latest filing. Ralph 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(b) (5,033 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.

CC
Other Real Estate · group: Signet

CPS COATINGS INVESTMENT, LLC

Akron, OH · Jul 9, 2020
  • Jul 9, 2020 · D · $750,000 sold of $750,000 · 21 investors · min. $2,500 · role: Executive Officer (Chief Financial Officer and Treasurer) EDGAR ↗

Raised $750K from 21 investors (100% of the $750K target) as of the latest filing. Ralph 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(b) (5,033 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.

SI
Other Real Estate · group: Signet

SIGNET IWP LAKE NONA INVESTMENT, LLC

Akron, OH · Feb 20, 2020
  • Feb 20, 2020 · D · $125,000 sold of $11,700,000 · 2 investors · min. $100,000 · role: Executive Officer (Treasurer) EDGAR ↗

Raised $125K from 2 investors (1% of the $11.7M target) as of the latest filing. Ralph 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(b) (5,033 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.

SA
Other Real Estate · group: Signet

Signet AH Investment, LLC

Akron, OH · Jul 12, 2019
  • Jul 12, 2019 · D · $1,700,000 sold of $5,500,000 · 10 investors · min. $100,000 · role: Executive Officer (Chief Financial Officer) EDGAR ↗

Raised $1.7M from 10 investors (31% of the $5.5M target) as of the latest filing. Ralph 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(b) (5,033 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.

People around Ralph 22

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

SC
Management entity

Signet CU Manager, LLC

Director · 2 shared filings (1 issuer)

Listed on the same filings as Ralph M. Sciulli. Their page shows their other deals.

SA
Management entity

SD Ariston Manager, LLC

Director · 2 shared filings (2 issuers)

Listed on the same filings as Ralph M. Sciulli. Their page shows their other deals.

SA
Management entity

Signet AH Manager, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ralph M. Sciulli. Their page shows their other deals.

CC
Management entity

CPS Coatings Manager, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ralph M. Sciulli. Their page shows their other deals.

SH
Management entity

SD Hangar Manager, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ralph M. Sciulli. Their page shows their other deals.

4E
Management entity

4209 Euclid Manager, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ralph M. Sciulli. Their page shows their other deals.

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

Lee S. Walko

Executive Officer · 15 shared filings (14 issuers) · also on 13 other issuers

Lee S. Walko is on 27 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark S. Corr, IV

Executive Officer · 15 shared filings (14 issuers) · also on 19 other issuers

Mark S. Corr, IV is on 33 issuers in total — a repeat sponsor. Their page lists every one.

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

Anthony S. Manna

Executive Officer · 15 shared filings (14 issuers) · also on 25 other issuers

Anthony S. Manna is on 39 issuers in total — a repeat sponsor. Their page lists every one.

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

Spencer G. Hyatt

Executive Officer · 13 shared filings (12 issuers)

Spencer G. Hyatt is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Kevin T. Belt

Executive Officer · 12 shared filings (11 issuers)

Kevin T. Belt is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Jason C. Schoch

Executive Officer · 8 shared filings (7 issuers)

Jason C. Schoch is on 7 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

J. Jason Perry

Executive Officer · 2 shared filings (2 issuers) · also on 5 other issuers

J. Jason Perry is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Schoch C. Schoch

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ralph M. Sciulli. Their page shows their other deals.

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

Kenneth J Krismanth

Executive Officer · 1 shared filing (1 issuer) · also on 19 other issuers

Kenneth J Krismanth is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Victoria A. Paris

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

Listed on the same filings as Ralph M. Sciulli. Their page shows their other deals.

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

Tracy C. Green

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ralph M. Sciulli. Their page shows their other deals.

The team behind the deals

S
Sponsor group

Signet

39 issuers · 43 filings · $75.5M reported sold · 2009–2025

One team, 39 deal companies. Ralph M. Sciulli is listed on 14 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 Ralph M. Sciulli.

Same business address

18 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 14 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 Ralph M. Sciulli 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 14 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Ralph M. Sciulli is listed on: none on file. No website or social profile named in Signet San Antonio Investment, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #66,637 of 374,652 in line (14 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 (Akron, OH). 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) ↗Franklin County OH Clerk of Courts ↗

Securities regulators

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

Business registries

Ohio Secretary of State business search ↗OpenCorporates ↗

Change history

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