Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:06 AM ET

Sponsor Check › Person

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Thomas R. Sciascia

Named as an officer, director or promoter on SEC Form D filings · CT · Dec 18, 2012 → Sep 5, 2018

1deal (issuers)

$55Mreported sold

18investors

6Form D filings

2012–2018years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:27 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas R. Sciascia is listed as an executive officer on 6 SEC Form D filings by 1 issuer between Dec 2012 and Apr 2022: Trevi Therapeutics, Inc. (New Haven, CT — biotechnology — 2012–2022; $55M reported sold to 18 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 Jennifer L. Good (6 shared filings), David Meeker (5 shared filings), Michael Heffernan (5 shared filings), Anne VanLent (3 shared filings), Dominick Colangelo (3 shared filings) and 12 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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 9 court cases matching the name, 2 state regulator orders, 8 bankruptcy cases matching the name listed in Key records below.

What this means 19 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 6 public filings for Thomas R. Sciascia and found 5 differences: No amendment in the last 12 months on an offering that may still be open; Offering amount lowered between filings; 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 Thomas R. Sciascia has not run yet — it is joining a line of 47,069 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

9 cases: 2 open, 5 closed (disposition not in docket feed), 2 dismissed

Sciascia v. Mahan and Associates, LLC open

District Court, M.D. Tennessee · No. 3:26-cv-00560 · Filed Apr 30, 2026

Role of Sciascia: 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, 22 federal dockets); surname only in the caption; court in TN (not a filing state)

Sciascia v. Teva Pharmaceuticals USA, Inc. closed

District Court, N.D. Georgia · No. 1:25-cv-01169 · Filed Mar 5, 2025 · Closed Mar 5, 2025

Role of Sciascia: Plaintiff · Outcome: Terminated 2025-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in GA (not a filing state)

Sciascia v. Chase Bank closed

District Court, W.D. New York · No. 6:24-cv-06115 · Filed Feb 16, 2024 · Closed May 6, 2024

Role of Sciascia: Plaintiff · Outcome: Terminated 2024-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in NY (not a filing state)

Sciascia v. Paul Stine Chevrolet, Inc. closed

District Court, M.D. Pennsylvania · No. 4:23-cv-01398 · Filed Aug 22, 2023 · Closed Apr 30, 2024

Role of Sciascia: Plaintiff · Outcome: Terminated 2024-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in PA (not a filing state)

Sciascia v. Marriott International, Inc. open

District Court, D. Maryland · No. 8:18-cv-03773 · Filed Dec 7, 2018 · Nature of suit: 360 P.I.: Other · Cause: 28:1453 Class Action Fairness Act

Role of Sciascia: 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, 22 federal dockets); surname only in the caption; court in MD (not a filing state)

Sciascia v. Food Lion, LLC closed

District Court, E.D. Virginia · No. 3:17-cv-00692 · Filed Oct 13, 2017 · Closed Mar 15, 2018

Role of Sciascia: Plaintiff · Outcome: Terminated 2018-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in VA (not a filing state)

Sciascia v. Prime Protective Services, Inc. dismissed

District Court, E.D. New York · No. 2:07-cv-04341 · Filed Oct 18, 2007 · Closed Mar 10, 2009 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Sciascia: Plaintiff · Outcome: Terminated 2009-03-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in NY (not a filing state)

Smoothie King v. Sciascia Restaurants closed

District Court, S.D. Florida · No. 9:03-cv-80090 · Filed Feb 5, 2003 · Closed Feb 5, 2003 · Nature of suit: 890 Other Statutory Actions · Cause: Registration of Foreign Judgment

Role of Sciascia Restaurants: Defendant · Outcome: Terminated 2003-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in FL (not a filing state)

Smoothie King v. Sciascia Rest Inc dismissed

District Court, E.D. Louisiana · No. 2:01-cv-02314 · Filed Jul 27, 2001 · Closed Jul 11, 2002 · Nature of suit: 190 Other contract actions · Cause: 28:1332 Diversity-Other Contract

Role of Sciascia Rest Inc: Defendant · Outcome: Terminated 2002-07-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 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, 2:27 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

2 state regulator orders

Individuals Barred Or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): John Patrick Sciascia (CRD #1484276, Registered Representative, Staten Island, New York)

As listed by the regulator: John Patrick Sciascia (CRD #1484276, Registered Representative, Staten Island, New York) submitted an Offer of Settlement in which he was barred from association with any NASD member in any capacity. In light of the financial status of the respondent, no monetary sanction has been imposed. Without admitting or denying the allegations, Sciascia consented to the described sanction and to the entry of findings that he engaged in unauthorized transactions in the accounts of public customers without their prior knowledge, authorization, or consent. Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); different first name (patrick); nationwide regulator (FINRA) — the state is not a signal; middle initial differs

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Nicholas Raymond Sciascia (CRD #2813945, Registered Representative, Howard Beach, New York)

As listed by the regulator: Nicholas Raymond Sciascia (CRD #2813945, Registered Representative, Howard Beach, New York) was barred from association with any NASD member in any capacity. The NAC imposed the sanction following appeal of an OHO decision. The sanction was based on findings that Sciascia failed to respond to NASD requests to appear for on-the-record interviews. (NASD Case #CMS20040069) NASD NTM DISCIPLINARY ACTIONS Thomas John Scipione (CRD #809209, Registered Representative, Staten Island, New York) submitted a Letter of Acceptance, Waiver and Consent in which he was fined $10,000 and suspended from association with any NASD member in any capacity for two years. Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); different first name (raymond); nationwide regulator (FINRA) — the state is not a signal

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 Thomas R. Sciascia..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

David A. Sciascia closed

United States Bankruptcy Court, D. Connecticut · No. 15-30275 · Filed Feb 27, 2015 · Closed Jan 9, 2018

Role of David A. Sciascia: Debtor · Outcome: Case closed 2018-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); different first name (david); court in the person's filing state (CT)

David Johnathan Sciascia and Susan Marie Sciascia closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:08-bk-03298 · Filed Sep 13, 2008 · Closed Jan 21, 2009

Role of David Johnathan Sciascia and Susan Marie Sciascia: Debtor · Outcome: Case closed 2009-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); different first name (johnathan); court in PA (not a filing state)

David Johnathan Sciascia and Susan Marie Sciascia closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:08-bk-01183 · Filed Apr 4, 2008 · Closed Aug 22, 2008

Role of David Johnathan Sciascia and Susan Marie Sciascia: Debtor · Outcome: Case closed 2008-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); different first name (johnathan); court in PA (not a filing state)

David J Sciascia and Susan M Sciascia closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:02-bk-02623 · Filed May 10, 2002 · Closed Aug 14, 2002

Role of David J Sciascia and Susan M Sciascia: Debtor · Outcome: Case closed 2002-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); different first name (david); court in PA (not a filing state)

Sciascia v. Funn-Tastic Pool & Spa Co closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:99-ap-00225 · Filed Aug 9, 1999 · Closed Dec 16, 1999

Role of Sciascia: Plaintiff · Outcome: Case closed 1999-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); surname only in the caption; court in PA (not a filing state)

David Sciascia and Susan Sciascia closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:98-bk-05290 · Filed Oct 30, 1998 · Closed Feb 20, 2001

Role of David Sciascia and Susan Sciascia: Debtor · Outcome: Case closed 2001-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); different first name (david); court in PA (not a filing state)

David Sciascia and Susan Sciascia closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:97-bk-02879 · Filed Jul 9, 1997 · Closed Mar 31, 1998

Role of David Sciascia and Susan Sciascia: Debtor · Outcome: Case closed 1998-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); different first name (david); court in PA (not a filing state)

David Angelo Sciascia closed

United States Bankruptcy Court, D. New Jersey · No. 90-20364 · Filed Feb 1, 1990 · Closed Jun 25, 1994

Role of David Angelo Sciascia: Debtor · Outcome: Case closed 1994-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 22 federal dockets); different first name (angelo); 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, 2:27 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for Thomas R. Sciascia (compared 6 filings on Oct 24, 2026)

Note · Jul 14, 2017 – Sep 5, 2018

No amendment in the last 12 months on an offering that may still be open — Trevi Therapeutics, Inc. (latest filing Sep 5, 2018)

The latest filing for this offering is dated Sep 5, 2018 (first sale Jul 14, 2017). It reports $51,906,460 sold of $61,906,460 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.

Form D/A · Sep 5, 2018 ↗Trevi Therapeutics, Inc. — PartnerFacts page ↗

Sources

Form D/A · Sep 5, 2018 ↗ (Sep 5, 2018)
Trevi Therapeutics, Inc. — PartnerFacts page ↗ (Apr 18, 2022)

Note · Dec 5, 2012 – Dec 18, 2012

No amendment in the last 12 months on an offering that may still be open — Trevi Therapeutics, Inc. (latest filing Dec 18, 2012)

The latest filing for this offering is dated Dec 18, 2012 (first sale Dec 5, 2012). It reports $6,564,102 sold of $13,064,102 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Dec 18, 2012 ↗Trevi Therapeutics, Inc. — PartnerFacts page ↗

Sources

Form D · Dec 18, 2012 ↗ (Dec 18, 2012)
Trevi Therapeutics, Inc. — PartnerFacts page ↗ (Apr 18, 2022)

Note · Jul 24, 2017 – Sep 5, 2018

Offering amount lowered between filings — Trevi Therapeutics, Inc.

The Jul 24, 2017 filing says $66,656,460 offered; the Sep 5, 2018 Form D/A says $61,906,460.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Jul 24, 2017 ↗Form D/A (later) · Sep 5, 2018 ↗Trevi Therapeutics, Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · Jul 24, 2017 ↗ (Jul 24, 2017)
Form D/A (later) · Sep 5, 2018 ↗ (Sep 5, 2018)
Trevi Therapeutics, Inc. — PartnerFacts page ↗ (Apr 18, 2022)

Note · Dec 18, 2012 – Oct 20, 2021

Thomas R. Sciascia is written 2 different ways on the filings

listed as "Thomas R. Sciascia" on 3 filings (from Dec 18, 2012), and "Thomas Sciascia" on 3 filings (from Oct 20, 2021).

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 · Dec 18, 2012 ↗Form D · Oct 20, 2021 ↗Thomas R. Sciascia — PartnerFacts page ↗

Sources

Form D · Dec 18, 2012 ↗ (Dec 18, 2012)
Form D · Oct 20, 2021 ↗ (Oct 20, 2021)
Thomas R. Sciascia — PartnerFacts page ↗

Note · Dec 18, 2012 – Jul 24, 2017

Address moved from Sandy Hook, CT to New Haven, CT — Trevi Therapeutics, Inc.

The people listed on the Dec 18, 2012 filing give Sandy Hook, CT; on the Jul 24, 2017 filing they give New Haven, CT.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Dec 18, 2012 ↗Form D · Jul 24, 2017 ↗Trevi Therapeutics, Inc. — PartnerFacts page ↗

Sources

Form D · Dec 18, 2012 ↗ (Dec 18, 2012)
Form D · Jul 24, 2017 ↗ (Jul 24, 2017)
Trevi Therapeutics, Inc. — PartnerFacts page ↗ (Apr 18, 2022)

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

2 of 5 offerings report sales commissions totalling $4,009,023; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 18, 2022 D Trevi Therapeutics, Inc. File 021-442332	$3,300,000	$0	$0	Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗ Needham & Company, LLC BrokerCheck CRD 16360 ↗ Oppenheimer & Co. Inc. BrokerCheck CRD 249 ↗ Aegis Capital Corp. BrokerCheck CRD 15007 ↗	EDGAR ↗
Oct 21, 2021 D Trevi Therapeutics, Inc. File 021-418073	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 20, 2021 D Trevi Therapeutics, Inc. File 021-417806	$709,023	$0	$0	Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗ Needham & Company, LLC BrokerCheck CRD 16360 ↗	EDGAR ↗
Sep 5, 2018 D/A Trevi Therapeutics, Inc. File 021-291383	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 18, 2012 D Trevi Therapeutics, Inc. File 021-188569	$0	$0	$0	None listed on this filing	EDGAR ↗

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 1

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

Biotechnology

Trevi Therapeutics, Inc.

New Haven, CT · Dec 18, 2012 → Apr 18, 2022 · 6 filings

Apr 18, 2022 · D · $54,999,998 sold of $54,999,998 · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Oct 21, 2021 · D · $3,000,000 sold of $3,000,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Oct 20, 2021 · D · $11,819,891 sold of $11,819,891 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Sep 5, 2018 · D/A · $51,906,460 sold of $61,906,460 · 18 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Jul 24, 2017 · D · $41,148,460 sold of $66,656,460 · 17 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Dec 18, 2012 · D · $6,564,102 sold of $13,064,102 · 10 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $55M from 18 investors (100% of the $55M target) as of the latest filing. Thomas is listed as executive officer on 6 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: Biotechnology / 506(b) (3,253 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 Thomas 17

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

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

Person

Jennifer L. Good

Executive Officer, Director · 6 shared filings (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

Michael Heffernan

Director · 5 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

David Meeker

Director · 5 shared filings (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

Eran Nadav

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

Edward Mathers

Director · 3 shared filings (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

Lisa Delfini

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

James Cassella

Director · 3 shared filings (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

Dominick Colangelo

Director · 3 shared filings (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

Anne VanLent

Director · 3 shared filings (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

William Forbes

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

Cayce Denton

Director · 2 shared filings (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

Ed Mathers

Director · 2 shared filings (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

Mette Kirstine Agger

Director · 2 shared filings (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

Joseph Sorrentino

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

Otello Stampacchia

Director · 1 shared filing (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

Chris Seiter

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

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

Person

Annie Mitsak

Director · 1 shared filing (1 issuer)

Listed on the same filings as Thomas R. Sciascia. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 Thomas R. Sciascia 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 Thomas R. Sciascia is listed on: none on file. No website or social profile named in Trevi Therapeutics, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #158,032 of 374,652 in line (1,386 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 (New Haven, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Thomas R. Sciascia

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — Trevi Therapeutics, Inc. (latest filing Sep 5, 2018)

No amendment in the last 12 months on an offering that may still be open — Trevi Therapeutics, Inc. (latest filing Dec 18, 2012)

Offering amount lowered between filings — Trevi Therapeutics, Inc.

Thomas R. Sciascia is written 2 different ways on the filings

Address moved from Sandy Hook, CT to New Haven, CT — Trevi Therapeutics, Inc.

5. Money to insiders

Deals 1

People around Thomas 17

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

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