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ARTHUR RUTENBERG

Named as an officer, director or promoter on SEC Form D filings · FL · Nov 8, 2013 → Nov 8, 2013

1deal (issuers)
$500Kreported sold
1investors
1Form D filing
2013year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

ARTHUR RUTENBERG is listed as an executive officer and promoter on 1 SEC Form D filing by 1 issuer in Nov 2013: ARH MODELS LLC (Clearwater, FL — construction — 2013; $500K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Nov 2013. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 18 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 22 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 1 public filing for ARTHUR RUTENBERG and found 2 differences: ARTHUR RUTENBERG appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open.

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 ARTHUR RUTENBERG has not run yet — it is joining a line of 25,656 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

18 cases: 8 closed (disposition not in docket feed), 4 judgment, 6 dismissed

Ebbeskov Jankovic, LLC v. Charles Rutenberg Realty, Inc. closed
District Court, S.D. Florida · No. 0:23-cv-60752 · Filed Apr 24, 2023 · Closed Jun 27, 2023
Role of Charles Rutenberg Realty, Inc.: Defendant · Outcome: Terminated 2023-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); different first name (charles); court in the person's filing state (FL)
Rutenberg v. Credence Resource Management, LLC closed
District Court, S.D. Florida · No. 0:22-cv-60303 · Filed Feb 9, 2022 · Closed May 5, 2022 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal
Role of Rutenberg: Plaintiff · Outcome: Terminated 2022-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in the person's filing state (FL)
Wyman-Gordon Investment Castings, Inc. v. Rutenberg judgment
District Court, M.D. Florida · No. 8:19-cv-00827 · Filed Apr 8, 2019 · Closed Jul 24, 2020 · Nature of suit: 190 Other contract actions
Role of Rutenberg: Defendant · Outcome: Terminated 2020-07-24 — FJC Integrated Database disposition: Judgment on directed verdict; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in the person's filing state (FL)
RUTENBERG v. NATIONAL COLLECTION SYSTEMS, INC. dismissed
District Court, S.D. Indiana · No. 1:17-cv-03679 · Filed Oct 13, 2017 · Closed Jun 12, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of RUTENBERG: Plaintiff · Outcome: Terminated 2018-06-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in IN (not a filing state)
RUTENBERG v. JEFFERSON CAPITAL SYSTEMS, LLC dismissed
District Court, S.D. Indiana · No. 1:17-cv-02191 · Filed Jun 26, 2017 · Closed Oct 10, 2017 · Nature of suit: 480 Consumer credit
Role of RUTENBERG: Plaintiff · Outcome: Terminated 2017-10-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in IN (not a filing state)
RUTENBERG v. MIDLAND FUNDING, LLC dismissed
District Court, S.D. Indiana · No. 1:17-cv-00376 · Filed Feb 3, 2017 · Closed May 9, 2017 · Nature of suit: 480 Consumer credit
Role of RUTENBERG: Plaintiff · Outcome: Terminated 2017-05-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in IN (not a filing state)
WALLACE v. ARTHUR RUTENBERG HOMES, INC. closed
District Court, N.D. Florida · No. 3:04-cv-00294 · Filed Aug 20, 2004 · Closed Jun 30, 2005 · Nature of suit: Bankruptcy Appeal (801) · Cause: 11:101 Bankruptcy
Role of ARTHUR RUTENBERG HOMES, INC.: Defendant · Outcome: Terminated 2005-06-30 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); first name matches; court in the person's filing state (FL)
ARTHUR RUTENBERG v. SMITH, ET AL closed
District Court, M.D. Florida · No. · Filed Jul 3, 2002 · Closed Feb 23, 2004 · Nature of suit: 190 Other contract actions
Role of ARTHUR RUTENBERG: Plaintiff · Outcome: Terminated 2004-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); first name matches; court in the person's filing state (FL)
Arthur Rutenberg v. Smith judgment
District Court, M.D. Florida · No. 8:02-cv-01189 · Filed Jul 3, 2002 · Closed Jan 7, 2005 · Nature of suit: 864 S.S.I.D.
Role of Arthur Rutenberg: Plaintiff · Outcome: Terminated 2005-01-07 — FJC Integrated Database disposition: Judgment on consent Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); first name matches; court in the person's filing state (FL)
Arthur Rutenberg v. Berger dismissed
District Court, M.D. Florida · No. 8:96-cv-00068 · Filed Jan 11, 1996 · Closed Jan 22, 1997 · Nature of suit: 890 Other statutory actions
Role of Arthur Rutenberg: Plaintiff · Outcome: Terminated 1997-01-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); first name matches; court in the person's filing state (FL)
In Re: Rutenberg v. Barnett Bank of Pine dismissed
District Court, M.D. Florida · No. 8:94-cv-00878 · Filed Jun 1, 1994 · Closed Feb 21, 1995 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Rutenberg: Plaintiff · Outcome: Terminated 1995-02-21 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in the person's filing state (FL)
Arthur Rutenberg v. Maloney judgment
District Court, M.D. Florida · No. 8:93-cv-00856 · Filed May 24, 1993 · Closed Jul 5, 1995 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Arthur Rutenberg: Plaintiff · Outcome: Terminated 1995-07-05 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); first name matches; court in the person's filing state (FL)
Arthur Rutenberg v. Blanco judgment
District Court, M.D. Florida · No. 8:93-cv-00179 · Filed Jan 29, 1993 · Closed Jun 27, 1994 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Arthur Rutenberg: Plaintiff · Outcome: Terminated 1994-06-27 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); first name matches; court in the person's filing state (FL)
Rutenberg Corp. v. Monarch Homes Of Sou closed
District Court, M.D. Florida · No. 2:88-cv-00135 · Filed Sep 27, 1988 · Closed Nov 28, 1989
Role of Rutenberg Corp.: Plaintiff · Outcome: Terminated 1989-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in the person's filing state (FL)
Rutenberg Corp. v. Maronda Homes closed
District Court, M.D. Florida · No. 8:88-cv-00325 · Filed Mar 9, 1988 · Closed Dec 19, 1988
Role of Rutenberg Corp.: Plaintiff · Outcome: Terminated 1988-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in the person's filing state (FL)
ARTHUR RUTENBERG v. BONDI BUILDING CORPORATION dismissed
District Court, M.D. Florida · No. · Filed Dec 8, 1987 · Closed Feb 17, 1988 · Nature of suit: 190 Other contract actions
Role of ARTHUR RUTENBERG: Plaintiff · Outcome: Terminated 1988-02-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); first name matches; court in the person's filing state (FL)
Arthur Rutenberg v. Wise closed
District Court, S.D. Florida · No. 9:85-cv-08642 · Filed Nov 14, 1985 · Closed Dec 22, 1986
Role of Arthur Rutenberg: Plaintiff · Outcome: Terminated 1986-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); first name matches; court in the person's filing state (FL)
Arthur Rutenberg Corp closed
District Court, S.D. Florida · No. 9:85-cv-08525 · Filed Sep 13, 1985 · Closed Jul 30, 1986
Role of Arthur Rutenberg Corp: Party · Outcome: Terminated 1986-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); first name matches; court in the person's filing state (FL)
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, 2:30 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: VA (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 ARTHUR RUTENBERG..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

4 cases: 4 closed (disposition not in docket feed)

Rutenberg v. Barnett Bank Of Pinellas County closed
United States Bankruptcy Court, M.D. Florida · No. 8:94-ap-00719 · Filed Nov 17, 1994 · Closed Mar 9, 1995
Role of Rutenberg: Plaintiff · Outcome: Case closed 1995-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in the person's filing state (FL)
Barnett Bank Of Pinellas County v. Rutenberg closed
United States Bankruptcy Court, M.D. Florida · No. 8:93-ap-00693 · Filed Sep 29, 1993 · Closed Oct 20, 1995
Role of Rutenberg: Defendant · Outcome: Case closed 1995-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in the person's filing state (FL)
Barnett Bank Of Pinellas County v. Rutenberg closed
United States Bankruptcy Court, M.D. Florida · No. 8:93-ap-00473 · Filed Jun 25, 1993 · Closed Oct 20, 1995
Role of Rutenberg: Defendant · Outcome: Case closed 1995-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); surname only in the caption; court in the person's filing state (FL)
BARRY RUTENBERG & ASSOCIATES, INC. closed
United States Bankruptcy Court, N.D. Florida · No. 91-00306 · Filed Sep 5, 1991 · Closed Jan 14, 1998
Role of BARRY RUTENBERG & ASSOCIATES, INC.: Debtor · Outcome: Case closed 1998-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 96 federal dockets); different first name (barry); court in the person's filing state (FL)
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, 2:30 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

2 differences found between the filings for ARTHUR RUTENBERG (compared 1 filing on Oct 24, 2026)

Note · Nov 8, 2013

ARTHUR RUTENBERG appears on 1 deal that stopped filing before reaching its target

ARH MODELS LLC (last filing Nov 8, 2013; $500,000 sold of $20,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Note · Oct 30, 2013 – Nov 8, 2013

No amendment in the last 12 months on an offering that may still be open — ARH MODELS LLC (latest filing Nov 8, 2013)

The latest filing for this offering is dated Nov 8, 2013 (first sale Oct 30, 2013). It reports $500,000 sold of $20,000,000 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.

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 8, 2013 D
ARH MODELS LLC
File 021-206087
$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 1

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

Construction

ARH MODELS LLC

Clearwater, FL · Nov 8, 2013
  • Nov 8, 2013 · D · $500,000 sold of $20,000,000 · 1 investors · min. $100,000 · role: Executive Officer, Promoter (MANAGER OF ENTITY) EDGAR ↗

Raised $500K from 1 investor (3% of the $20M target) as of the latest filing. Arthur is listed as executive officer, promoter.

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: Construction / 506(b) (313 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 Arthur 0

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

No other person or management entity is named on the same filings.

Registrations and other filings

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 ARTHUR RUTENBERG 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 Arthur Rutenberg is listed on: none on file. No website or social profile named in ARH MODELS LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #324,330 of 374,652 in line (1,298 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 (Clearwater, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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