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

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Umberto Fedeli

Named as an officer, director or promoter on SEC Form D filings · OH · Oct 23, 2015 → Jan 9, 2026

6deals (issuers)
$381.9Mreported sold
420investors
22Form D filings
2015–2026years 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

Umberto Fedeli is listed as an executive officer, director, and promoter on 22 SEC Form D filings by 6 issuers between Sep 2009 and Jan 2026. Largest by amount reported sold: Strategic Value Investors LP (Cleveland, OH — pooled investment fund — 2015–2026; $141.5M reported sold to 108 investors), Strategic Value Private Investors LP (Cleveland, OH — pooled investment fund — 2018–2020; $79.5M reported sold to 89 investors), Strategic Value Opportunities LP (Cleveland, OH — pooled investment fund — 2021; $65M reported sold to 76 investors), Strategic Value FNBA Investors LP (Cleveland, OH — pooled investment fund — 2019–2020; $46.8M reported sold to 75 investors), Strategic Value Private Investors II, LP (Cleveland, OH — pooled investment fund — 2024; $39.5M reported sold to 63 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer, director, and promoter, over about 17 years. Across those companies the filings report $381.9M sold in total.

Listed alongside Marty Adams (22 shared filings), Ben Mackovak (20 shared filings), Strategic Value Bank Partners LLC (14 shared filings, management entity), Strategic Value Private Partners, LLC (6 shared filings, management entity), John R. Male (2 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 Umberto. Each name links to their own page.

All 6 issuers belong to the sponsor group Group linked by Umberto Fedeli (6 issuers, $352.8M reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Umberto Fedeli has 6 companies on file and $352.8M 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 (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) — 5 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 11 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 22 public filings for Umberto Fedeli and found 20 differences, 7 worth asking the sponsor about: 5 bankruptcy cases name the subject or team members; 4 court cases name Umberto Fedeli; 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 Umberto Fedeli has not run yet — it is joining a line of 53,638 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

5 cases: 2 closed (disposition not in docket feed), 2 judgment, 1 dismissed

Longhorn Gator, LLC v. The Fedeli Group, LLC closed
District Court, N.D. Texas · No. 4:24-cv-00625 · Filed Jul 5, 2024 · Closed Jun 4, 2025
Role of The Fedeli Group, LLC: Defendant · Outcome: Terminated 2025-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in TX (not a filing state)
Ratner v. Gino Fedeli LLC judgment
District Court, M.D. Georgia · No. 1:10-cv-00057 · Filed Apr 28, 2010 · Closed Oct 12, 2011 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of Gino Fedeli LLC: Defendant · Outcome: Terminated 2011-10-12 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (gino); court in GA (not a filing state)
South Lorain Merchants Association Health and Welfare Benefit Plan v. Fedeli closed
District Court, N.D. Ohio · No. 1:05-cv-02792 · Filed Dec 5, 2005 · Closed Feb 28, 2006 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of Fedeli: Defendant · Outcome: Terminated 2006-02-28 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in the person's filing state (OH)
International Fedeli v. Federal Savings Bank judgment
District Court, E.D. Virginia · No. 1:91-cv-00917 · Filed Jul 5, 1991 · Closed Aug 23, 1991 · Nature of suit: 190 Other contract actions
Role of International Fedeli: Plaintiff · Outcome: Terminated 1991-08-23 — FJC Integrated Database disposition: Judgment on directed verdict; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in VA (not a filing state)
Conesco Industries v. United States Fedeli dismissed
District Court, S.D. Florida · No. 1:86-cv-02019 · Filed Sep 22, 1986 · Closed Jul 28, 1988 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of United States Fedeli: Defendant · Outcome: Terminated 1988-07-28 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in FL (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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Umberto Fedeli..

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

6 cases: 6 closed (disposition not in docket feed)

Ratner v. Gino Fedeli, LLC closed
United States Bankruptcy Court, M.D. Georgia · No. 09-01030 · Filed Aug 31, 2009 · Closed Oct 28, 2011
Role of Gino Fedeli, LLC: Defendant · Outcome: Case closed 2011-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (llc); court in GA (not a filing state)
Dairy Mart Liquidating Trust v. The Fedeli Group, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 03-09183 · Filed Sep 23, 2003 · Closed May 9, 2006
Role of The Fedeli Group, Inc.: Defendant · Outcome: Case closed 2006-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in NY (not a filing state)
Corzin v. Fedeli Group closed
United States Bankruptcy Court, N.D. Ohio · No. 96-05079 · Filed Apr 23, 1996 · Closed Aug 1, 1996
Role of Fedeli Group: Defendant · Outcome: Case closed 1996-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in the person's filing state (OH)
Baumgart v. Fedeli Group closed
United States Bankruptcy Court, N.D. Ohio · No. 95-01481 · Filed Apr 14, 1995 · Closed Sep 28, 1995
Role of Fedeli Group: Defendant · Outcome: Case closed 1995-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in the person's filing state (OH)
Household Credit Services, Inc. v. Fedeli closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 95-02068 · Filed Feb 13, 1995 · Closed Dec 22, 1995
Role of Fedeli: Defendant · Outcome: Case closed 1995-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in PA (not a filing state)
Leomporra & Fedeli Partnership closed
United States Bankruptcy Court, D. New Jersey · No. 81-01357 · Filed Mar 11, 1981 · Closed Feb 2, 1994
Role of Leomporra & Fedeli Partnership: Debtor · Outcome: Case closed 1994-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; 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, 2:19 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

20 differences found between the filings for Umberto Fedeli — 7 worth asking about (compared 22 filings on Oct 24, 2026)

Worth asking · Mar 11, 1981 – May 9, 2006

5 bankruptcy cases name the subject or team members

Bankruptcy case: Leomporra & Fedeli Partnership — filed Mar 11, 1981 · Bankruptcy case: Dairy Mart Liquidating Trust v. The Fedeli Group, Inc. — filed Sep 23, 2003 · Bankruptcy case: Corzin v. Fedeli Group — filed Apr 23, 1996 · Bankruptcy case: Household Credit Services, Inc. v. Fedeli — filed Feb 13, 1995 · Bankruptcy case: Baumgart v. Fedeli Group — filed Apr 14, 1995

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. New Jersey ↗Docket · United States Bankruptcy Court, S.D. New York ↗Docket · United States Bankruptcy Court, N.D. Ohio ↗Docket · United States Bankruptcy Court, W.D. Pennsylvania ↗
Sources
Worth asking · Sep 22, 1986 – Jul 5, 2024

4 court cases name Umberto Fedeli — 3 as defendant

By role: defendant in 3, plaintiff in 1. Newest: "Longhorn Gator, LLC v. The Fedeli Group, LLC" (District Court, N.D. Texas, Jul 5, 2024); "South Lorain Merchants Association Health and Welfare Benefit Plan v. Fedeli" (District Court, N.D. Ohio, Dec 5, 2005); "International Fedeli v. Federal Savings Bank" (District Court, E.D. Virginia, Jul 5, 1991). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Longhorn Gator, LLC v. The Fedeli Group, LLC ↗Docket · South Lorain Merchants Association Health and Welfare Benefit Plan v. Fedeli ↗Docket · International Fedeli v. Federal Savings Bank ↗Docket · Conesco Industries v. United States Fedeli ↗
Sources
Worth asking · Sep 10, 2020 – Jan 20, 2026

Amount sold went down between filings — Strategic Value Private Investors LP

The Sep 10, 2020 filing says $79,535,000 sold; the Jan 20, 2026 Form D/A says $59,975,000 sold — $19,560,000 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) · Sep 10, 2020 ↗Form D/A (later) · Jan 20, 2026 ↗Strategic Value Private Investors LP — PartnerFacts page ↗
Sources
Worth asking · Sep 10, 2009 – Mar 24, 2010

Amount sold went down between filings — PVF CAPITAL CORP

The Sep 10, 2009 filing says $9,500,000 sold; the Mar 24, 2010 Form D says $0 sold — $9,500,000 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 (earlier) · Sep 10, 2009 ↗Form D (later) · Mar 24, 2010 ↗PVF CAPITAL CORP — PartnerFacts page ↗
Sources
Worth asking · Sep 10, 2020 – Jan 20, 2026

Investor count went down between filings — Strategic Value Private Investors LP

The Sep 10, 2020 filing reports 89 investors; the Jan 20, 2026 Form D/A reports 76 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Sep 10, 2020 ↗Form D/A (later) · Jan 20, 2026 ↗Strategic Value Private Investors LP — PartnerFacts page ↗
Sources
Worth asking · Jan 7, 2025 – Jan 9, 2026

Investor count went down between filings — Strategic Value Investors LP

The Jan 7, 2025 filing reports 108 investors; the Jan 9, 2026 Form D/A reports 105 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jan 7, 2025 ↗Form D/A (later) · Jan 9, 2026 ↗Strategic Value Investors LP — PartnerFacts page ↗
Sources
Note · Dec 17, 2023 – Jan 3, 2024

Form D filed 17 days after the first sale — Strategic Value Private Investors II, LP

The filing says the first sale was Dec 17, 2023. The Form D was filed Jan 3, 2024 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Jan 3, 2024 ↗Strategic Value Private Investors II, LP — PartnerFacts page ↗
Sources
Note · Oct 7, 2019 – Dec 3, 2019

Form D filed 57 days after the first sale — Strategic Value FNBA Investors LP

The filing says the first sale was Oct 7, 2019. The Form D was filed Dec 3, 2019 — 57 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 42 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 · Dec 3, 2019 ↗Strategic Value FNBA Investors LP — PartnerFacts page ↗
Sources
Note · Dec 17, 2023 – Jan 3, 2024

No amendment in the last 12 months on an offering that may still be open — Strategic Value Private Investors II, LP (latest filing Jan 3, 2024)

The latest filing for this offering is dated Jan 3, 2024 (first sale Dec 17, 2023). It reports $39,548,500 sold of an indefinite amount 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 · Jan 3, 2024 ↗Strategic Value Private Investors II, LP — PartnerFacts page ↗
Sources
Note · Jul 13, 2021 – Jul 22, 2021

No amendment in the last 12 months on an offering that may still be open — Strategic Value Opportunities LP (latest filing Jul 22, 2021)

The latest filing for this offering is dated Jul 22, 2021 (first sale Jul 13, 2021). It reports $65,000,000 sold of an indefinite amount 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 · Jul 22, 2021 ↗Strategic Value Opportunities LP — PartnerFacts page ↗
Sources
Note · Sep 3, 2009 – Mar 24, 2010

No amendment in the last 12 months on an offering that may still be open — PVF CAPITAL CORP (latest filing Mar 24, 2010)

The latest filing for this offering is dated Mar 24, 2010 (first sale Sep 3, 2009). It reports $0 sold of an indefinite amount 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 · Mar 24, 2010 ↗PVF CAPITAL CORP — PartnerFacts page ↗
Sources
Worth asking · Sep 10, 2020 – Jan 20, 2026

Umberto Fedeli is no longer listed on the Jan 20, 2026 amendment — Strategic Value Private Investors LP

Umberto Fedeli appears on the Sep 10, 2020 Form D/A (executive officer, director, promoter) but not on the Jan 20, 2026 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/A · Sep 10, 2020 ↗Form D/A · Jan 20, 2026 ↗Umberto Fedeli — PartnerFacts page ↗Strategic Value Private Investors LP — PartnerFacts page ↗
Sources
Note · Jan 6, 2023 – Jan 9, 2024

Umberto Fedeli's role changed at Strategic Value Investors LP: executive officer, director, promoter → director, promoter

The Jan 6, 2023 filing lists Umberto Fedeli as executive officer, director, promoter; the Jan 9, 2024 Form D/A lists director, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Jan 6, 2023 ↗Form D/A · Jan 9, 2024 ↗Umberto Fedeli — PartnerFacts page ↗Strategic Value Investors LP — PartnerFacts page ↗
Sources
Note · Sep 10, 2020 – Jan 20, 2026

Offering amount changed between filings — Strategic Value Private Investors LP

The Sep 10, 2020 filing says an indefinite amount offered; the Jan 20, 2026 Form D/A says $59,975,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Sep 10, 2020 ↗Form D/A (later) · Jan 20, 2026 ↗Strategic Value Private Investors LP — PartnerFacts page ↗
Sources
Note · Sep 10, 2009 – Mar 24, 2010

Offering amount changed between filings — PVF CAPITAL CORP

The Sep 10, 2009 filing says $9,500,000 offered; the Mar 24, 2010 Form D says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Sep 10, 2009 ↗Form D (later) · Mar 24, 2010 ↗PVF CAPITAL CORP — PartnerFacts page ↗
Sources
Note · Sep 10, 2009 – Mar 24, 2010

Minimum investment changed between filings — PVF CAPITAL CORP

The Sep 10, 2009 filing lists a minimum of $9,500,000; the Mar 24, 2010 Form D lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Sep 10, 2009 ↗Form D (later) · Mar 24, 2010 ↗PVF CAPITAL CORP — PartnerFacts page ↗
Sources
Note · Sep 10, 2009 – Oct 23, 2015

Umberto Fedeli is written 2 different ways on the filings

listed as "Umberto P. Fedeli" on 2 filings (from Sep 10, 2009), and "Umberto Fedeli" on 20 filings (from Oct 23, 2015).

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 · Sep 10, 2009 ↗Form D · Oct 23, 2015 ↗Umberto Fedeli — PartnerFacts page ↗
Sources
Note · Sep 10, 2020 – Jan 20, 2026

Address moved from Cleveland, OH to Beachwood, OH — Strategic Value Private Investors LP

The people listed on the Sep 10, 2020 filing give Cleveland, OH; on the Jan 20, 2026 filing they give Beachwood, OH.

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/A · Sep 10, 2020 ↗Form D/A · Jan 20, 2026 ↗Strategic Value Private Investors LP — PartnerFacts page ↗
Sources
Note · Dec 12, 2017 – Dec 12, 2018

Address moved from Beachwood, OH to Cleveland, OH — Strategic Value Private Investors LP

The people listed on the Dec 12, 2017 filing give Beachwood, OH; on the Dec 12, 2018 filing they give Cleveland, OH.

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 12, 2017 ↗Form D/A · Dec 12, 2018 ↗Strategic Value Private Investors LP — PartnerFacts page ↗
Sources
Note · Nov 22, 2017 – Nov 21, 2018

Address moved from Beachwood, OH to Cleveland, OH — Strategic Value Investors LP

The people listed on the Nov 22, 2017 filing give Beachwood, OH; on the Nov 21, 2018 filing they give Cleveland, OH.

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/A · Nov 22, 2017 ↗Form D/A · Nov 21, 2018 ↗Strategic Value Investors LP — 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

0 of 6 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $1,570,420. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 9, 2026 D/A
Strategic Value Investors LP
File 021-249999
$0$0$1,330,420 (est.)
Issuer pays quarterly cash fees and an annual incentive profit allocation to the investment manager
None listed on this filingEDGAR ↗
Jan 3, 2024 D
Strategic Value Private Investors II, LP
File 021-501370
$0$0$0None listed on this filingEDGAR ↗
Jul 22, 2021 D
Strategic Value Opportunities LP
File 021-407384
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2020 D/A
Strategic Value Private Investors LP
File 021-300536
$0$0$240,000 (est.)
Issuer pays quarterly cash fees to the investment manager.
None listed on this filingEDGAR ↗
Sep 10, 2020 D/A
Strategic Value FNBA Investors LP
File 021-354605
$0$0$0None listed on this filingEDGAR ↗
Mar 24, 2010 D
PVF CAPITAL CORP
File 021-134302
$0$0$0None listed on this filingEDGAR ↗
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 6

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

SV
Pooled Investment Fund · group: Group linked by Umberto Fedeli

Strategic Value Investors LP

Cleveland, OH · Oct 23, 2015 → Jan 9, 2026 · 14 filings
  • Jan 9, 2026 · D/A · $141,529,890 sold of Indefinite · 105 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗
  • Jan 7, 2025 · D/A · $133,042,007 sold of Indefinite · 108 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗
  • Jan 9, 2024 · D/A · $120,024,577 sold of Indefinite · 106 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗
  • Jan 6, 2023 · D/A · $116,449,577 sold of Indefinite · 105 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jan 7, 2022 · D/A · $114,949,577 sold of Indefinite · 104 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jan 8, 2021 · D/A · $114,752,776 sold of Indefinite · 102 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Sep 10, 2020 · D/A · $105,778,036 sold of Indefinite · 96 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jan 8, 2020 · D/A · $105,778,036 sold of Indefinite · 96 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Jan 8, 2019 · D/A · $102,028,036 sold of Indefinite · 93 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Nov 21, 2018 · D/A · $100,278,036 sold of Indefinite · 91 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Nov 21, 2018 · D/A · $100,278,036 sold of Indefinite · 91 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Nov 22, 2017 · D/A · $93,000,000 sold of Indefinite · 91 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Nov 23, 2016 · D/A · $90,000,000 sold of Indefinite · 84 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Oct 23, 2015 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $141.5M from 108 investors as of the latest filing. Umberto is listed as director, promoter, executive officer on 14 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: Pooled Investment Fund / 506(b) (83,801 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.

SV
Pooled Investment Fund · group: Group linked by Umberto Fedeli

Strategic Value Private Investors II, LP

Cleveland, OH · Jan 3, 2024
  • Jan 3, 2024 · D · $39,548,500 sold of Indefinite · 63 investors · min. No minimum reported · role: Promoter EDGAR ↗

Raised $39.5M from 63 investors as of the latest filing. Umberto is listed as promoter.

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: Pooled Investment Fund / 506(b) (83,801 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.

SV
Pooled Investment Fund · group: Group linked by Umberto Fedeli

Strategic Value Opportunities LP

Cleveland, OH · Jul 22, 2021
  • Jul 22, 2021 · D · $65,000,000 sold of Indefinite · 76 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $65M from 76 investors as of the latest filing. Umberto is listed as executive officer, director, promoter.

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: Pooled Investment Fund / 506(b) (83,801 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.

SV
Pooled Investment Fund · group: Group linked by Umberto Fedeli

Strategic Value FNBA Investors LP

Cleveland, OH · Dec 3, 2019 → Sep 10, 2020 · 2 filings
  • Sep 10, 2020 · D/A · $46,762,500 sold of $46,762,500 · 75 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Dec 3, 2019 · D · $46,762,500 sold of $46,762,500 · 75 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $46.8M from 75 investors (100% of the $46.8M target) as of the latest filing. Umberto is listed as executive officer, director, promoter 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: Pooled Investment Fund / 506(b) (83,801 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.

SV
Pooled Investment Fund · group: Group linked by Umberto Fedeli

Strategic Value Private Investors LP

Cleveland, OH · Dec 12, 2018 → Sep 10, 2020 · 2 filings
  • Sep 10, 2020 · D/A · $79,535,000 sold of Indefinite · 89 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗
  • Dec 12, 2018 · D/A · $79,535,000 sold of Indefinite · 89 investors · min. No minimum reported · role: Executive Officer, Director, Promoter EDGAR ↗

Raised $79.5M from 89 investors as of the latest filing. Umberto is listed as executive officer, director, promoter 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: Pooled Investment Fund / 506(b) (83,801 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.

PC
Commercial Banking · group: Group linked by Umberto Fedeli

PVF CAPITAL CORP

Solon, OH · Sep 10, 2009 → Mar 24, 2010 · 2 filings
  • Mar 24, 2010 · D · $0 sold of Indefinite · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 10, 2009 · D · $9,500,000 sold of $9,500,000 · 1 investors · min. $9,500,000 · role: Director EDGAR ↗

Raised $9.5M from 9 investors as of the latest filing. Umberto is listed as director 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.

People around Umberto 17

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

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

Marty Adams

Executive Officer, Director, Promoter · 22 shared filings (6 issuers)

Marty Adams is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Ben Mackovak

Executive Officer, Director, Promoter · 20 shared filings (5 issuers)

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

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

Stanley T. Jaros

Director · 2 shared filings (1 issuer)

Listed on the same filings as Umberto Fedeli. Their page shows their other deals.

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

Steven A. Calabrese

Director · 2 shared filings (1 issuer)

Listed on the same filings as Umberto Fedeli. Their page shows their other deals.

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

Robert K. Healey

Director · 2 shared filings (1 issuer)

Listed on the same filings as Umberto Fedeli. Their page shows their other deals.

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

John R. Male

Director · 2 shared filings (1 issuer)

Listed on the same filings as Umberto Fedeli. Their page shows their other deals.

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

Mark D. Grossi

Director · 2 shared filings (1 issuer)

Listed on the same filings as Umberto Fedeli. Their page shows their other deals.

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

Ronald D. Holman, II

Director · 2 shared filings (1 issuer)

Listed on the same filings as Umberto Fedeli. Their page shows their other deals.

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

Raymond J. Negrelli

Director · 2 shared filings (1 issuer)

Listed on the same filings as Umberto Fedeli. Their page shows their other deals.

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

Stuart D. Neidus

Director · 2 shared filings (1 issuer)

Listed on the same filings as Umberto Fedeli. Their page shows their other deals.

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

Edward B. Debevec

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

Listed on the same filings as Umberto Fedeli. Their page shows their other deals.

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

C. Keith Swaney

Director · 1 shared filing (1 issuer)

Listed on the same filings as Umberto Fedeli. Their page shows their other deals.

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

Thomas Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Umberto Fedeli. Their page shows their other deals.

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

Robert J. King, Jr.

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

Listed on the same filings as Umberto Fedeli. Their page shows their other deals.

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

James H. Nicholson

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

Listed on the same filings as Umberto Fedeli. Their page shows their other deals.

The team behind the deals

GL
Sponsor group

Group linked by Umberto Fedeli

6 issuers · 24 filings · $352.8M reported sold · 2009–2026

One team, 6 deal companies. Umberto Fedeli is listed on 6 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 Umberto Fedeli.

Same business address

19 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

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)

A person is never an adviser firm. 1 of the 6 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Strategic Value Investors LP.

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 Umberto Fedeli 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Umberto Fedeli is listed on: none on file. No website or social profile named in Strategic Value Private Investors LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #45,299 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 (Cleveland, 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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