Thomas DiVittorio is listed as an executive officer on 2 SEC Form D filings by 1 issuer in Feb 2015: Genesis Healthcare, Inc. (Kennett Square, PA — other health care — 2015; $443.9M reported sold to 83 investors).
What this means One deal on file with the SEC, filed Feb 2015. 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 Arnold Whitman (2 shared filings), Bruce Yarwood (2 shared filings), Christopher Felfe (2 shared filings), Daniel Hirschfeld (2 shared filings), David Reis (2 shared filings) and 20 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Thomas. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 9 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.
What this means 13 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 2 public filings for Thomas DiVittorio and found 1 difference: Offering amount changed between filings.
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.