PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:32 AM ET

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Dennis Roberson

Named as an officer, director or promoter on SEC Form D filings · IL · Jun 4, 2009 → Dec 17, 2025

3deals (issuers)
$68.8Mreported sold
142investors
14Form D filings
2009–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Dennis Roberson is listed as a director on 14 SEC Form D filings by 3 issuers between Jun 2009 and Dec 2025: Cleversafe, Inc (Chicago, IL — other technology — 2009–2013; $55.5M reported sold to 60 investors), entigenlogic LLC (Schaumburg, IL — other technology — 2020–2025; $8.07M reported sold to 23 investors) and Advanced Diamond Technologies Inc (Romeoville, IL — industry reported as "Other" — 2009–2013; $5.18M reported sold to 59 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 16 years. Across those companies the filings report $68.8M sold in total.

Listed alongside Amreesh Modi (7 shared filings), Gordon Gruszka (6 shared filings), Samme Thompson (6 shared filings), Thomas F. Shirley (5 shared filings), Jeffrey Niew (4 shared filings) and 24 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Dennis. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 9 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 14 public filings for Dennis Roberson and found 11 differences, 6 worth asking the sponsor about: IL securities regulator order of prohibition naming a team member (Jun 20, 2014); IL securities regulator temporary order of prohibition naming a team member (May 8, 2014); 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 Dennis Roberson has not run yet — it is joining a line of 34,966 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: 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:15 AM ET.

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 Dennis Roberson..

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

9 cases: 1 open, 8 closed (disposition not in docket feed)

Dennis R Roberson open
United States Bankruptcy Court, N.D. Mississippi · No. 18-10504 · Filed Feb 13, 2018
Role of Dennis R Roberson: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)
Dennis J. Roberson closed
United States Bankruptcy Court, N.D. Illinois · No. 15-40574 · Filed Nov 30, 2015 · Closed Jun 26, 2018
Role of Dennis J. Roberson: Debtor · Outcome: Case closed 2018-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)
Dennis J. Roberson closed
United States Bankruptcy Court, N.D. Illinois · No. 12-19131 · Filed May 10, 2012 · Closed Feb 1, 2016
Role of Dennis J. Roberson: Debtor · Outcome: Case closed 2016-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)
DENNIS C ROBERSON closed
United States Bankruptcy Court, S.D. Mississippi · No. 04-05023 · Filed Sep 24, 2004 · Closed Jan 21, 2005
Role of DENNIS C ROBERSON: Debtor · Outcome: Case closed 2005-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)
Dennis Roberson and Devona Roberson closed
United States Bankruptcy Court, S.D. Georgia · No. 03-30027 · Filed Jan 13, 2003 · Closed Mar 30, 2006
Role of Dennis Roberson and Devona Roberson: Debtor · Outcome: Case closed 2006-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Dennis Roberson and Karen Roberson closed
United States Bankruptcy Court, E.D. Texas · No. 02-44883 · Filed Sep 6, 2002 · Closed May 19, 2005
Role of Dennis Roberson and Karen Roberson: Debtor · Outcome: Case closed 2005-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Dennis B. Roberson closed
United States Bankruptcy Court, S.D. Georgia · No. 92-30209 · Filed Jun 15, 1992 · Closed May 24, 1993
Role of Dennis B. Roberson: Debtor · Outcome: Case closed 1993-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Dennis Roberson closed
United States Bankruptcy Court, D. New Jersey · No. 88-2113 · Filed Mar 30, 1988 · Closed Jun 12, 1989
Role of Dennis Roberson: Debtor · Outcome: Case closed 1989-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Dennis Roberson and Dianne Roberson closed
United States Bankruptcy Court, N.D. Illinois · No. 86-07907 · Filed May 20, 1986 · Closed Dec 15, 1987
Role of Dennis Roberson and Dianne Roberson: Debtor · Outcome: Case closed 1987-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (IL)
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, 2:15 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

11 differences found between the filings for Dennis Roberson — 6 worth asking about (compared 14 filings on Oct 24, 2026)

Worth asking · Jun 20, 2014

IL securities regulator order of prohibition naming a team member (Jun 20, 2014)

Illinois Secretary of State, Securities Department issued a Order Of Prohibition dated Jun 20, 2014. Respondents as listed: The Niew Group Professional Advisors L.L.C., Niew Financial Services Inc., Niew Legal Partners P.C., Kathleen Niew. Matched to Jeffrey Niew (listed on the same filings). Our match estimate: 70%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

IL order · Order Of Prohibition ↗Jeffrey Niew — PartnerFacts page ↗
Sources
Worth asking · May 8, 2014

IL securities regulator temporary order of prohibition naming a team member (May 8, 2014)

Illinois Secretary of State, Securities Department issued a Temporary Order Of Prohibition dated May 8, 2014. Respondents as listed: The Niew Group Professional Advisors L.L.C., Niew Financial Services Inc., Niew Legal Partners P.C., Kathleen Niew. Matched to Jeffrey Niew (listed on the same filings). Our match estimate: 70%.

What this means A state regulator issued an order (cease-and-desist, consent order, fine or bar). Read the order; ask the sponsor what it covered.

IL order · Temporary Order Of Prohibition ↗Jeffrey Niew — PartnerFacts page ↗
Sources
Worth asking · Nov 30, 2015 – Jun 26, 2018

Bankruptcy case: Dennis J. Roberson — filed Nov 30, 2015

United States Bankruptcy Court, N.D. Illinois docket "Dennis J. Roberson" filed Nov 30, 2015, closed Jun 26, 2018. Dennis Roberson is listed as Debtor ("Dennis J. Roberson"). Our match estimate: 44%.

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, N.D. Illinois ↗
Sources
Worth asking · May 10, 2012 – Feb 1, 2016

Bankruptcy case: Dennis J. Roberson — filed May 10, 2012

United States Bankruptcy Court, N.D. Illinois docket "Dennis J. Roberson" filed May 10, 2012, closed Feb 1, 2016. Dennis Roberson is listed as Debtor ("Dennis J. Roberson"). Our match estimate: 44%.

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, N.D. Illinois ↗
Sources
Worth asking · May 20, 1986 – Dec 15, 1987

Bankruptcy case: Dennis Roberson and Dianne Roberson — filed May 20, 1986

United States Bankruptcy Court, N.D. Illinois docket "Dennis Roberson and Dianne Roberson" filed May 20, 1986, closed Dec 15, 1987. Dennis Roberson is listed as Debtor ("Dennis Roberson and Dianne Roberson"). Our match estimate: 44%.

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, N.D. Illinois ↗
Sources
Worth asking · Sep 30, 2020 – Dec 22, 2023

4 filings report more than 10% of the money raised going to insiders

25% of the money raised went to insiders — entigenlogic LLC · 30% of the money raised went to insiders — entigenlogic LLC · 30% of the money raised went to insiders — entigenlogic LLC · 64% of the money raised went to insiders — entigenlogic LLC

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Dec 22, 2023 ↗entigenlogic LLC — PartnerFacts page ↗Form D/A · May 8, 2023 ↗Form D/A · May 8, 2023 ↗
Sources
Note · Aug 16, 2013 – Sep 3, 2013

Form D filed 18 days after the first sale — Cleversafe, Inc

The filing says the first sale was Aug 16, 2013. The Form D was filed Sep 3, 2013 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Sep 3, 2013 ↗Cleversafe, Inc — PartnerFacts page ↗
Sources
Note · May 21, 2009 – Dec 10, 2024

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — entigenlogic LLC (latest filing Dec 10, 2024) · No amendment in the last 12 months on an offering that may still be open — entigenlogic LLC (latest filing Dec 22, 2023) · No amendment in the last 12 months on an offering that may still be open — Advanced Diamond Technologies Inc (latest filing Dec 24, 2013) · No amendment in the last 12 months on an offering that may still be open — Cleversafe, Inc (latest filing Dec 23, 2010)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Dec 10, 2024 ↗entigenlogic LLC — PartnerFacts page ↗Form D/A · Dec 22, 2023 ↗Form D · Dec 24, 2013 ↗
Sources
Note · Sep 23, 2009 – Jun 15, 2011

Offering amount changed between filings — Advanced Diamond Technologies Inc

The Sep 23, 2009 filing says $3,497,837 offered; the Jun 15, 2011 Form D/A says $5,036,828.

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 23, 2009 ↗Form D/A (later) · Jun 15, 2011 ↗Advanced Diamond Technologies Inc — PartnerFacts page ↗
Sources
Note · Jun 4, 2009 – Dec 23, 2010

Offering amount changed between filings — Cleversafe, Inc

The Jun 4, 2009 filing says $9,239,994 offered; the Dec 23, 2010 Form D/A says $36,636,681.

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) · Jun 4, 2009 ↗Form D/A (later) · Dec 23, 2010 ↗Cleversafe, Inc — PartnerFacts page ↗
Sources
Note · Apr 14, 2009

Same name, different state: "Dennis Roberson" (CA) is a separate record

This page covers filings where the address state is IL. A separate record, "Dennis Roberson" with address state CA, is listed on 1 filing — most recently by SEQUOIA COMMUNICATIONS CORP (Apr 14, 2009). The two records do not overlap in time: this page runs Jun 4, 2009 to Dec 17, 2025; the other has one filing dated Apr 14, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Dennis Roberson (CA) — PartnerFacts page ↗Form D · Apr 14, 2009 ↗SEQUOIA COMMUNICATIONS CORP — PartnerFacts page ↗Dennis Roberson (IL) — this 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

1 of 8 offerings reports sales commissions totalling $23,100; 2 report finder's fees totalling $127,456; 2 report proceeds to related persons totalling $2,097,641. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 17, 2025 D
entigenlogic LLC
File 021-567142
$0$0$0None listed on this filingEDGAR ↗
Dec 10, 2024 D/A
entigenlogic LLC
File 021-491828
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2023 D/A
entigenlogic LLC
File 021-376722
$23,100 (est.)$0$2,047,641 (est.)
Above amount represents aggregate amount of estimated debt to be repaid to principals.
Great Point Capital LLC BrokerCheck CRD 114203 ↗EDGAR ↗
Dec 24, 2013 D
Advanced Diamond Technologies Inc
File 021-208681
$0$0$0None listed on this filingEDGAR ↗
Sep 3, 2013 D
Cleversafe, Inc
File 021-202186
$0$0$0
All proceeds will be used for working capital.
None listed on this filingEDGAR ↗
Jul 14, 2011 D
Advanced Diamond Technologies Inc
File 021-162885
$0$6,000 (est.)$50,000SCIUS Securities LLC BrokerCheck CRD 113223 ↗
via Michael Gruber (CRD 5086855 ↗)

SCIUS Securities LLC BrokerCheck CRD 113223 ↗
via Laurence Hayward (CRD 4629049 ↗)
EDGAR ↗
Jun 15, 2011 D/A
Advanced Diamond Technologies Inc
File 021-95164
$0$121,456 (est.)$0SCIUS Securities LLC BrokerCheck CRD 113223 ↗
via Michael Gruber (CRD 5086855 ↗)

SCIUS Securities LLC BrokerCheck CRD 113223 ↗
via Laurence Hayward (CRD 4629049 ↗)
EDGAR ↗
Dec 23, 2010 D/A
Cleversafe, Inc
File 021-98500
$0$0$0 (est.)
Customary working capital purposes
None 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 3

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

E
Other Technology

entigenlogic LLC

Schaumburg, IL · Sep 30, 2020 → Dec 17, 2025 · 7 filings
  • Dec 17, 2025 · D · $0 sold of Indefinite · 3 investors · min. $1 · role: Director EDGAR ↗
  • Dec 10, 2024 · D/A · $400,000 sold of $2,000,000 · 1 investors · min. $1 · role: Director EDGAR ↗
  • Dec 22, 2023 · D/A · $8,065,579 sold of Indefinite · 23 investors · min. $1 · role: Director EDGAR ↗
  • Sep 12, 2023 · D · $400,000 sold of $2,000,000 · 1 investors · min. $1 · role: Director EDGAR ↗
  • May 8, 2023 · D/A · $6,774,180 sold of Indefinite · 23 investors · min. $1 · role: Director EDGAR ↗
  • May 8, 2023 · D/A · $6,774,180 sold of Indefinite · 23 investors · min. $1 · role: Director EDGAR ↗
  • Sep 30, 2020 · D · $3,224,180 sold of Indefinite · 10 investors · min. $1 · role: Director EDGAR ↗

Raised $8.07M from 23 investors as of the latest filing. Dennis is listed as director on 7 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: Other Technology / 506(b) (17,390 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.

AD
Other

Advanced Diamond Technologies Inc

Romeoville, IL · Sep 23, 2009 → Dec 24, 2013 · 4 filings
  • Dec 24, 2013 · D · $843,436 sold of $2,500,000 · 13 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 14, 2011 · D · $5,180,331 sold of $5,180,331 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 15, 2011 · D/A · $5,036,828 sold of $5,036,828 · 59 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 23, 2009 · D/A · $3,497,837 sold of $3,497,837 · 30 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.18M from 59 investors (100% of the $2.5M target) as of the latest filing. Dennis is listed as director on 4 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: Other / 506(b) (18,678 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.

C
Other Technology

Cleversafe, Inc

Chicago, IL · Jun 4, 2009 → Sep 3, 2013 · 3 filings
  • Sep 3, 2013 · D · $55,543,454 sold of $55,543,454 · 51 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 23, 2010 · D/A · $36,634,181 sold of $36,636,681 · 60 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 4, 2009 · D/A · $9,010,283 sold of $9,239,994 · 12 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $55.5M from 60 investors (100% of the $55.5M target) as of the latest filing. Dennis is listed as director on 3 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Dennis Roberson — CA, 1 issuer, Apr 14, 2009 → Apr 14, 2009 · no shared issuer

People around Dennis 29

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

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

Amreesh Modi

Director · 7 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Samme Thompson

Director · 6 shared filings (1 issuer)

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Gordon Gruszka

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Thomas F. Shirley

Executive Officer, Director · 5 shared filings (1 issuer)

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Jeffrey Niew

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Robert Geras

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Christopher B. Galvin

Director · 3 shared filings (1 issuer) · also on 22 other issuers

Christopher B. Galvin is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

John Regan

Director · 3 shared filings (1 issuer) · also on 6 other issuers

John Regan is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

David Johnson

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

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

S. Christopher Gladwin

Executive Officer, Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Neil Kane

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Michael Seedman

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

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

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

Stephen Wasko

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Robert Joy

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Mike O'Dell

Director · 2 shared filings (1 issuer)

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

DONALD SACKMAN

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

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

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

John A Carlisle

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Rob Joy

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Jim Dugan

Director · 2 shared filings (1 issuer)

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

John Morris

Executive Officer, Director · 1 shared filing (1 issuer) · also on 5 other issuers

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

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

Aidar Gabidullin

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Vladimir Yakushev

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

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Michael McCullough

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

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Henry J. Feinberg

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

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Michael O'Dell

Director · 1 shared filing (1 issuer)

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

John Yerger

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

David R. Lazzara

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Shirley F. Thomas

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

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

Peter Carlos Barris

Director · 1 shared filing (1 issuer)

Listed on the same filings as Dennis Roberson. Their page shows their other deals.

The team behind the deals

Same business address

7 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 Dennis Roberson 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 Dennis Roberson is listed on: none on file. No website or social profile named in Cleversafe, Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #326,520 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 (Chicago, IL). 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) ↗Cook County Clerk of Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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