Sam Manzitto is listed as an executive officer, director, and promoter on 1 SEC Form D filing by 1 issuer in Mar 2019: COBIA CAPITAL GROUP INC. (Lincoln, NE — other real estate — 2019).
What this means One deal on file with the SEC, filed Mar 2019. 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 David Epp (1 shared filing), Gabriel Sanchez (1 shared filing) and Phil Epp (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Sam. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 2 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 1 public filing for Sam Manzitto and found 2 differences: Bankruptcy case: Manzitto v. Western Financial Bank (FSB); Sam Manzitto appears on 1 deal that stopped filing before reaching its target.
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.