PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:49 AM ET

Sponsor Check › Person

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

CAROL ROBICHAUD

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · May 11, 2009 → Dec 1, 2010

3deals (issuers)
$146Kreported sold
0investors
4Form D filings
2009–2010years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

CAROL ROBICHAUD is listed as an executive officer on 4 SEC Form D filings by 3 issuers between May 2009 and Dec 2010: NW Tech Capital, Inc. (Henderson, NV — industry reported as "Other" — 2010; $75K reported sold), HIRU Corp (Henderson, NV — industry reported as "Other" — 2009–2010; $61K reported sold) and US WIRELESS ONLINE INC (Henderson, NV — industry reported as "Other" — 2010; $10K reported sold).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer. Across those companies the filings report $146K sold in total.

Listed alongside ZHU XIANG LING (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around CAROL. 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) — 10 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 22 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 4 public filings for CAROL ROBICHAUD and found 8 differences, 4 worth asking the sponsor about: CAROL ROBICHAUD appears on 3 deals that stopped filing before reaching their target; Paid seller listed without a CRD number: EMRY CAPITAL GROUP INC; 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 CAROL ROBICHAUD has not run yet — it is joining a line of 41,692 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

10 cases: 4 closed (disposition not in docket feed), 4 dismissed, 1 judgment, 1 open

ROBICHAUD v. US BANK TRUST NATIONAL ASSOCIATION closed
District Court, D. New Jersey · No. 3:24-cv-10953 · Filed Dec 6, 2024 · Closed Jan 30, 2025
Role of ROBICHAUD: Plaintiff · Outcome: Terminated 2025-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in NJ (not a filing state)
Everett Financial, Inc. v. Robichaud closed
District Court, D. Delaware · No. 1:24-cv-00435 · Filed Apr 8, 2024 · Closed Jul 25, 2024
Role of Robichaud: Defendant · Outcome: Terminated 2024-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in DE (not a filing state)
Robichaud v. Engage2Excel, Inc. dismissed
District Court, W.D. North Carolina · No. 5:18-cv-00086 · Filed May 23, 2018 · Closed Jan 29, 2020 · Nature of suit: Stockholders Suits · Cause: 28:1332 Diversity - Stockholders Suits
Role of Robichaud: Plaintiff · Outcome: Terminated 2020-01-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in NC (not a filing state)
Robichaud v. Mortgage Electronic Registration Systems, Inc. dismissed
District Court, D. Rhode Island · No. 1:13-cv-00105 · Filed Feb 12, 2013 · Closed May 6, 2014 · Nature of suit: 220 Foreclosure
Role of Robichaud: Plaintiff · Outcome: Terminated 2014-05-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in RI (not a filing state)
Robichaud v. SpeedyPC Software dismissed
District Court, N.D. California · No. 3:12-cv-04730 · Filed Sep 11, 2012 · Closed May 6, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1332 Diversity-Breach of Contract
Role of Robichaud: Plaintiff · Outcome: Terminated 2013-05-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in CA (not a filing state)
Stratedge Corporation v. Robichaud dismissed
District Court, S.D. California · No. 3:08-cv-02290 · Filed Dec 10, 2008 · Closed Jun 30, 2009 · Nature of suit: 190 Other contract actions
Role of Robichaud: Defendant · Outcome: Terminated 2009-06-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in CA (not a filing state)
Doctor's Assoc. Inc. v. Robichaud closed
District Court, N.D. Ohio · No. 1:06-mc-00124 · Filed Dec 26, 2006 · Closed Dec 26, 2006
Role of Robichaud: Defendant · Outcome: Terminated 2006-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in OH (not a filing state)
Doctor's Assoc Inc v. Robichaud judgment
District Court, D. Connecticut · No. 3:06-cv-01326 · Filed Aug 24, 2006 · Closed Nov 21, 2006 · Nature of suit: 890 Other statutory actions
Role of Robichaud: Defendant · Outcome: Terminated 2006-11-21 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in CT (not a filing state)
Robichaud v. Nycoa, Inc. closed
District Court, D. New Hampshire · No. 1:86-cv-00177 · Filed Apr 18, 1986 · Closed Jan 9, 1987
Role of Robichaud: Plaintiff · Outcome: Terminated 1987-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in NH (not a filing state)
Robichaud v. ENGAGE2EXCEL, INC. open
District Court, W.D. North Carolina · No. 3:18-cv-00270 · Filed —
Role of Robichaud: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in NC (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, 2:18 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 CAROL ROBICHAUD..

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

12 cases: 12 closed (disposition not in docket feed)

Glen E Robichaud and Carol L Robichaud closed
United States Bankruptcy Court, E.D. North Carolina · No. 21-01360 · Filed Jun 15, 2021 · Closed Oct 13, 2021
Role of Carol L Robichaud: Debtor · Outcome: Case closed 2021-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); first name matches; court in NC (not a filing state)
FIA Card Services, N.A. v. Robichaud closed
United States Bankruptcy Court, M.D. Florida · No. 6:12-ap-00163 · Filed Sep 6, 2012 · Closed Oct 1, 2013
Role of Robichaud: Defendant · Outcome: Case closed 2013-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in FL (not a filing state)
Robichaud v. Psychodiagnostic Services of Southern Maine, LLC closed
United States Bankruptcy Court, D. Maine · No. 11-02009 · Filed Jan 26, 2011 · Closed Apr 1, 2011
Role of Robichaud: Plaintiff · Outcome: Case closed 2011-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in ME (not a filing state)
Carol A. Robichaud closed
United States Bankruptcy Court, D. Massachusetts · No. 08-41512 · Filed May 12, 2008 · Closed Sep 11, 2008
Role of Carol A. Robichaud: Debtor · Outcome: Case closed 2008-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); first name matches; court in MA (not a filing state)
Webster Bank National Association v. Robichaud closed
United States Bankruptcy Court, D. Rhode Island · No. 1:05-ap-01064 · Filed Sep 15, 2005 · Closed Feb 12, 2009
Role of Robichaud: Defendant · Outcome: Case closed 2009-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in RI (not a filing state)
AT&T Universal Bank v. Robichaud closed
United States Bankruptcy Court, N.D. Ohio · No. 97-01342 · Filed Nov 10, 1997 · Closed Aug 31, 1999
Role of Robichaud: Defendant · Outcome: Case closed 1999-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in OH (not a filing state)
Robichaud v. Texas Guaranteed Student Loan Corp. closed
United States Bankruptcy Court, D. Maine · No. 97-02074 · Filed Oct 2, 1997 · Closed Jul 20, 1998
Role of Robichaud: Plaintiff · Outcome: Case closed 1998-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in ME (not a filing state)
Carol J. Robichaud closed
United States Bankruptcy Court, D. Massachusetts · No. 97-18278 · Filed Aug 28, 1997 · Closed Dec 9, 1997
Role of Carol J. Robichaud: Debtor · Outcome: Case closed 1997-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); first name matches; court in MA (not a filing state)
Barnett Bank of South Florida NA v. Robichaud closed
United States Bankruptcy Court, S.D. Florida. · No. 96-00702 · Filed Jun 26, 1996 · Closed Sep 5, 1996
Role of Robichaud: Defendant · Outcome: Case closed 1996-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in FL (not a filing state)
New Bank of New England, N.A. v. Robichaud closed
United States Bankruptcy Court, D. Massachusetts · No. 91-04049 · Filed Mar 8, 1991 · Closed Jul 29, 1991
Role of Robichaud: Defendant · Outcome: Case closed 1991-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in MA (not a filing state)
Robichaud v. Bank of New England-Worcester closed
United States Bankruptcy Court, D. Massachusetts · No. 90-04001 · Filed Jan 5, 1990 · Closed Mar 29, 1990
Role of Robichaud: Plaintiff · Outcome: Case closed 1990-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); surname only in the caption; court in MA (not a filing state)
Ronald T. Robichaud and Carol A. Robichaud closed
United States Bankruptcy Court, D. Massachusetts · No. 89-40982 · Filed Oct 18, 1989 · Closed Aug 2, 1991
Role of Carol A. Robichaud: Debtor · Outcome: Case closed 1991-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 49 federal dockets); first name matches; court in MA (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, 2:18 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

8 differences found between the filings for CAROL ROBICHAUD — 4 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Jul 22, 2010 – Jul 13, 2012

CAROL ROBICHAUD appears on 3 deals that stopped filing before reaching their target

US WIRELESS ONLINE INC (last filing Jul 13, 2012; $10,000 sold of $1,000,000); HIRU Corp (last filing Dec 1, 2010; $61,000 sold of $1,000,000); NW Tech Capital, Inc. (last filing Jul 22, 2010; $75,000 sold of $1,000,000). 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
Worth asking · Dec 1, 2010

Paid seller listed without a CRD number: EMRY CAPITAL GROUP INC — HIRU Corp

EMRY CAPITAL GROUP INC is listed as receiving sales compensation on 1 filing (Dec 1, 2010) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Sources
Worth asking · Jul 22, 2010

Paid seller listed without a CRD number: TJ MANAGEMENT — NW Tech Capital, Inc.

TJ MANAGEMENT is listed as receiving sales compensation on 1 filing (Jul 22, 2010) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Sources
Worth asking · Nov 23, 2007 – Dec 1, 2010

Form D filed 1,104 days after the first sale — HIRU Corp

The filing says the first sale was Nov 23, 2007. The Form D was filed Dec 1, 2010 — 1,104 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,089 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Note · Nov 23, 2007 – Dec 1, 2010

No amendment in the last 12 months on an offering that may still be open — HIRU Corp (latest filing Dec 1, 2010)

The latest filing for this offering is dated Dec 1, 2010 (first sale Nov 23, 2007). It reports $25,000 sold of $1,000,000 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
Note · Jul 19, 2010 – Jul 22, 2010

No amendment in the last 12 months on an offering that may still be open — NW Tech Capital, Inc. (latest filing Jul 22, 2010)

The latest filing for this offering is dated Jul 22, 2010 (first sale Jul 19, 2010). It reports $75,000 sold of $1,000,000 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
Note · Apr 27, 2009 – May 11, 2009

No amendment in the last 12 months on an offering that may still be open — HIRU Corp (latest filing May 11, 2009)

The latest filing for this offering is dated May 11, 2009 (first sale Apr 27, 2009). It reports $61,000 sold of $1,000,000 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
Note · May 11, 2009 – Dec 1, 2010

Address moved from Toronto, Ontario, Canada (as filed: A6) to Mississauga, Ontario, Canada (as filed: A6) — HIRU Corp

The people listed on the May 11, 2009 filing give Toronto, Ontario, Canada (as filed: A6); on the Dec 1, 2010 filing they give Mississauga, Ontario, Canada (as filed: A6). The address now on file (2360 Corporate Circle, Suite 400, Henderson, NV) is a registered-agent or shared-office address used by 17 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

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

1 of 4 offerings reports sales commissions totalling $4,687; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 1, 2010 D
HIRU Corp
File 021-151248
$0$0$0EMRY CAPITAL GROUP INC no CRD number reportedEDGAR ↗
Jul 22, 2010 D
NW Tech Capital, Inc.
File 021-145361
$4,687$0$0TJ MANAGEMENT no CRD number reportedEDGAR ↗
Mar 11, 2010 D
US WIRELESS ONLINE INC
File 021-55461
$0$0$0
PROCEEDS TO BE USED FOR OPERATING EXPENSES
None listed on this filingEDGAR ↗
May 11, 2009 D
HIRU Corp
File 021-130814
$0$0$0
PROCEEDS TO BE USED FOR OPERATING EXPENSES
N/A no CRD number reportedEDGAR ↗
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 3

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

Other

HIRU Corp

Henderson, NV · May 11, 2009 → Dec 1, 2010 · 2 filings
  • Dec 1, 2010 · D · $25,000 sold of $1,000,000 · 0 investors · min. $10,000 · role: Executive Officer (SECRETARY OFFICER) EDGAR ↗
  • May 11, 2009 · D · $61,000 sold of $1,000,000 · 0 investors · min. $10,000 · role: Executive Officer (SECRETARY) EDGAR ↗

Raised $61K (6% of the $1M target) as of the latest filing. Carol is listed as executive officer on 2 filings for this deal.

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.

Logo
Other

NW Tech Capital, Inc.

Henderson, NV · Jul 22, 2010
  • Jul 22, 2010 · D · $75,000 sold of $1,000,000 · 0 investors · min. $10,000 · role: Executive Officer (SECRETARIAL OFFICER) EDGAR ↗

Raised $75K (8% of the $1M target) as of the latest filing. Carol is listed as executive officer.

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.

Other Technology

US WIRELESS ONLINE INC

Henderson, NV · Mar 11, 2010
  • Mar 11, 2010 · D · $0 sold of $1,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (SECRETARY POSITION) EDGAR ↗

Raised $10K (1% of the $1M target) as of the latest filing. Carol is listed as executive officer.

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 Carol 1

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

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

ZHU XIANG LING

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Carol Robichaud. Their page shows their other deals.

The team behind the deals

Same business address

22 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)

None of the 3 issuers 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 CAROL ROBICHAUD 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Carol Robichaud is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Henderson, NV). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

nwttcorp.com ↗ found on NW Tech Capital, Inc. (nwttcorp.com — Form C 0001903596-26-000095 (issuer website as filed))

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when CAROL ROBICHAUD appears on a new Form D, or when a court case or SEC action is matched to them. See plans →