Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:40 AM ET

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Luis Ronco

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Nov 8, 2022 → Aug 11, 2023

1deal (issuers)

$0reported sold

0investors

2Form D filings

2022–2023years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Luis Ronco is listed as a director on 2 SEC Form D filings by 1 issuer between Nov 2022 and Aug 2023: Aspen Parent LLC (Columbia, MD — industry reported as "Other" — 2022–2023).

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

Listed alongside Anushka Sunder (2 shared filings), Gadi Saarony (2 shared filings), Nick Senst (2 shared filings), Scott Uebele (2 shared filings), Tom McMackin (2 shared filings) and 4 others.

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

The issuer belongs to the sponsor group Ascend (2 issuers, $0 reported sold, 2017–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Ascend has 2 companies on file and $0 reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 31 court cases matching the name, 24 bankruptcy cases matching the name listed in Key records below.

What this means 55 records came back, including 4 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

Community search for Luis Ronco has not run yet — it is joining a line of 58,788 names; searches run around the clock at the hosts' allowed rate. Searched so far: 663 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

31 cases: 4 open, 7 closed (disposition not in docket feed), 8 judgment, 12 dismissed

v. Ronco Mechanical Contractors, Inc. open

District Court, E.D. Virginia · No. 1:26-cv-02789 · Filed Aug 26, 2026

Role of v. Ronco Mechanical Contractors, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in VA (not a filing state)

Ronco Construction Company, Inc. v. Allied Iron, LLC open

District Court, N.D. Georgia · No. 4:26-cv-00133 · Filed May 21, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Ronco Construction Company, Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in GA (not a filing state)

Ronco Construction Company, Inc. v. Allied Iron, LLC open

District Court, D. Nebraska · No. 8:25-cv-00626 · Filed Oct 21, 2025 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Ronco Construction Company, Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in NE (not a filing state)

Ronco Mechanical Contractors, Inc. v. Travelers Casualty and Surety Company of America closed

District Court, E.D. Virginia · No. 1:24-cv-01542 · Filed Sep 3, 2024 · Closed Dec 27, 2024

Role of Ronco Mechanical Contractors, Inc.: Plaintiff · Outcome: Terminated 2024-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in VA (not a filing state)

Stumpf v. Ronco Specialized Systems, Inc. closed

District Court, D. South Carolina · No. 2:22-cv-01053 · Filed Apr 4, 2022 · Closed Mar 14, 2023

Role of Ronco Specialized Systems, Inc.: Defendant · Outcome: Terminated 2023-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in SC (not a filing state)

Genworth Life & Annuity Insurance Company v. Ronco closed

District Court, M.D. Florida · No. 3:20-cv-01223 · Filed Oct 27, 2020 · Closed May 28, 2021

Role of Ronco: Defendant · Outcome: Terminated 2021-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in FL (not a filing state)

Hartford Accident and Indemnity Company v. Ronco Mechanical Contractors, Inc. closed

District Court, D. Maryland · No. 8:18-cv-01670 · Filed Jun 7, 2018 · Closed Oct 18, 2019

Role of Ronco Mechanical Contractors, Inc.: Defendant · Outcome: Terminated 2019-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in the person's filing state (MD)

RONCO Consulting Corporation v. Leading Edge Ventures, LLC judgment

District Court, D. Maryland · No. 8:17-cv-00305 · Filed Feb 1, 2017 · Closed Aug 27, 2018 · Nature of suit: 896 Other Statutes: Arbitration · Cause: 09:0010 Petition to Vacate Arbitration Award

Role of RONCO Consulting Corporation: Plaintiff · Outcome: Terminated 2018-08-27 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in the person's filing state (MD)

United States of America for the use of Twin City Masonry-Hall, Inc. v. Ronco Construction Company dismissed

District Court, D. Nebraska · No. 8:11-cv-00351 · Filed Oct 11, 2011 · Closed Sep 14, 2012 · Nature of suit: Miller Act · Cause: 12:1725 Collection under Contract Guaranty

Role of Ronco Construction Company: Defendant · Outcome: Terminated 2012-09-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in NE (not a filing state)

Ronco Communications & Electronics, Inc. v. Unknown Surety judgment

District Court, D. Maryland · No. 1:09-cv-01060 · Filed Apr 24, 2009 · Closed Jan 12, 2010 · Nature of suit: 130 Miller act

Role of Ronco Communications & Electronics, Inc.: Plaintiff · Outcome: Terminated 2010-01-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in the person's filing state (MD)

Ronco v. AU Optronics Corp. closed

District Court, N.D. California · No. 3:07-cv-03078 · Filed Jun 13, 2007 · Closed Nov 17, 2009 · Nature of suit: 410 Antitrust

Role of Ronco: Plaintiff · Outcome: Terminated 2009-11-17 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in CA (not a filing state)

RONCO v. AU OPTRONICS CORP closed

District Court, D. Maine · No. 1:07-cv-00033 · Filed Mar 9, 2007 · Closed Jun 4, 2007 · Nature of suit: 410 Anti-Trust · Cause: 15:15 Antitrust Litigation

Role of RONCO: Plaintiff · Outcome: Terminated 2007-06-04 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in ME (not a filing state)

Ronco v. Equifax Information Services LLC dismissed

District Court, E.D. Virginia · No. 1:06-cv-00680 · Filed Jun 12, 2006 · Closed Apr 10, 2007 · Nature of suit: 890 Other statutory actions

Role of Ronco: Plaintiff · Outcome: Terminated 2007-04-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in VA (not a filing state)

Palisades Master Fund, L.P. v. Ronco Corporation dismissed

District Court, S.D. New York · No. 1:06-cv-02633 · Filed Apr 4, 2006 · Closed Oct 20, 2006 · Nature of suit: 190 Other contract actions

Role of Ronco Corporation: Defendant · Outcome: Terminated 2006-10-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)

United States of America for the Use and Benefit of Ronald Graeve Construction v. Ronco Construction Company, Inc. dismissed

District Court, D. Nebraska · No. 8:05-cv-00539 · Filed Dec 9, 2005 · Closed Jul 20, 2006 · Nature of suit: Miller Act · Cause: 40:0270

Role of Ronco Construction Company, Inc.: Defendant · Outcome: Terminated 2006-07-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in NE (not a filing state)

ERIE POWER TECHNOLOGIES, INC. by PASCARELLA & WIKER, LLP, as PLAN ADMINISTRATOR v. RONCO COMMUNICATIONS & ELECTRIC open

District Court, W.D. Pennsylvania · No. 1:05-mc-00052 · Filed Dec 2, 2005

Role of RONCO COMMUNICATIONS & ELECTRIC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in PA (not a filing state)

McCullough v. RONCO Communications dismissed

District Court, D. South Carolina · No. 8:04-cv-18111 · Filed Aug 13, 2004 · Closed May 3, 2005 · Nature of suit: 380 Other personal property damage

Role of RONCO Communications: Defendant · Outcome: Terminated 2005-05-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in SC (not a filing state)

McCullough v. RONCO Communications dismissed

District Court, D. South Carolina · No. 8:04-cv-18110 · Filed Aug 13, 2004 · Closed May 3, 2005 · Nature of suit: 380 Other personal property damage

Role of RONCO Communications: Defendant · Outcome: Terminated 2005-05-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in SC (not a filing state)

In Re: Broadband Office Inc v. Ronco Communications dismissed

District Court, D. Delaware · No. 1:04-cv-00405 · Filed Jun 21, 2004 · Closed Jun 23, 2004 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157

Role of Ronco Communications: Defendant · Outcome: Terminated 2004-06-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in DE (not a filing state)

Ronco Inc v. Salton Maxim House dismissed

District Court, C.D. California · No. 2:97-cv-09429 · Filed Dec 23, 1997 · Closed May 5, 1998 · Nature of suit: 190 Other contract actions

Role of Ronco Inc: Plaintiff · Outcome: Terminated 1998-05-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in CA (not a filing state)

AEROQUIP CORPORATION v. RONCO CORPORATION dismissed

District Court, E.D. Pennsylvania · No. 2:95-cv-05682 · Filed Sep 7, 1995 · Closed Feb 24, 1997 · Nature of suit: 370 Other fraud

Role of RONCO CORPORATION: Defendant · Outcome: Terminated 1997-02-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in PA (not a filing state)

Excelsior Insurance v. Ronco Mechanical closed

District Court, D. Maryland · No. 1:95-cv-00367 · Filed Feb 6, 1995 · Closed Sep 13, 1995 · Nature of suit: 380 Other personal property damage

Role of Ronco Mechanical: Defendant · Outcome: Terminated 1995-09-13 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in the person's filing state (MD)

United States v. Ronco Inc judgment

District Court, C.D. California · No. 2:94-cv-07215 · Filed Oct 26, 1994 · Closed Nov 29, 1994 · Nature of suit: 690 Other forfeiture and penalty suits

Role of Ronco Inc: Defendant · Outcome: Terminated 1994-11-29 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in CA (not a filing state)

NORTH PENN TRANSFER v. RONCO CORPORATION judgment

District Court, E.D. Pennsylvania · No. 2:94-cv-00853 · Filed Feb 8, 1994 · Closed Apr 4, 1994 · Nature of suit: 450 Interstate commerce

Role of RONCO CORPORATION: Defendant · Outcome: Terminated 1994-04-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in PA (not a filing state)

AEROQUIP CORPORATION v. RONCO CORPORATION judgment

District Court, E.D. Pennsylvania · No. 2:93-cv-00901 · Filed Feb 22, 1993 · Closed Nov 30, 1993 · Nature of suit: 190 Other contract actions

Role of RONCO CORPORATION: Defendant · Outcome: Terminated 1993-11-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in PA (not a filing state)

CENTURY EQUIPMENT. v. RONCO MANAGEMENT judgment

District Court, E.D. Pennsylvania · No. 2:91-cv-01655 · Filed Mar 15, 1991 · Closed Mar 3, 1992 · Nature of suit: 190 Other contract actions

Role of RONCO MANAGEMENT: Defendant · Outcome: Terminated 1992-03-03 — FJC Integrated Database disposition: Judgment on award of arbitrator; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in PA (not a filing state)

M.S. DISTRIBUTING CO v. RONCO VIDEO INC ETAL judgment

District Court, N.D. Illinois · No. · Filed Nov 4, 1988 · Closed Feb 13, 1989 · Nature of suit: 190 Other contract actions

Role of RONCO VIDEO INC ETAL: Defendant · Outcome: Terminated 1989-02-13 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in IL (not a filing state)

RONCO ENTEC RESOURCES ETAL v. MC WILLIAMS,J SCOTT dismissed

District Court, N.D. Oklahoma · No. · Filed Oct 28, 1988 · Closed Aug 23, 1990 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of RONCO ENTEC RESOURCES ETAL: Plaintiff · Outcome: Terminated 1990-08-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in OK (not a filing state)

DELTA TRAFFIC SERVICE, INC. v. RONCO ENTERPRISES, INC. dismissed

District Court, W.D. Tennessee · No. · Filed Apr 25, 1988 · Closed Jun 9, 1988 · Nature of suit: 450 Interstate commerce

Role of RONCO ENTERPRISES, INC.: Defendant · Outcome: Terminated 1988-06-09 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in TN (not a filing state)

ILGWU NATL FUND v. RONCO MFG CO judgment

District Court, S.D. New York · No. · Filed Nov 16, 1987 · Closed Jun 13, 1988 · Nature of suit: 791 Employee Retirement Income Security Act

Role of RONCO MFG CO: Defendant · Outcome: Terminated 1988-06-13 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)

RONCO v. DOSTER CONSTRUCTION dismissed

District Court, N.D. Florida · No. · Filed Sep 1, 1987 · Closed Dec 14, 1987 · Nature of suit: 190 Other contract actions

Role of RONCO: Plaintiff · Outcome: Terminated 1987-12-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in FL (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:53 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 Luis Ronco..

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

24 cases: 24 closed (disposition not in docket feed)

Ronco Holdings, Inc. closed

United States Bankruptcy Court, W.D. Texas · No. 18-10511 · Filed Apr 24, 2018 · Closed Nov 26, 2019

Role of Ronco Holdings, Inc.: Debtor · Outcome: Case closed 2019-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

Satija v. Ronco Holdings, Inc. closed

United States Bankruptcy Court, W.D. Texas · No. 16-01009 · Filed Jan 20, 2016 · Closed Jun 28, 2016

Role of Ronco Holdings, Inc.: Defendant · Outcome: Case closed 2016-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)

Laurel Hill Paper Co. v. Ronco International, Inc., d/b/a The Ronco Group closed

United States Bankruptcy Court, M.D. North Carolina · No. 09-02020 · Filed Feb 11, 2009 · Closed Nov 18, 2009

Role of Ronco International, Inc., d/b/a The Ronco Group: Defendant · Outcome: Case closed 2009-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in NC (not a filing state)

Ronco Corporation - Adversary Proceeding closed

United States Bankruptcy Court, C.D. California · No. 1:08-ap-01310 · Filed Apr 24, 2008 · Closed Aug 27, 2010 · Nature of suit: 12 Recovery of money/property - 547 preference

Role of Ronco Corporation - Adversary Proceeding: Debtor · Outcome: Case closed 2010-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in CA (not a filing state)

Ronco Corporation - Adversary Proceeding closed

United States Bankruptcy Court, C.D. California · No. 1:08-ap-01296 · Filed Apr 24, 2008 · Closed Aug 7, 2009 · Nature of suit: 12 Recovery of money/property - 547 preference

Role of Ronco Corporation - Adversary Proceeding: Debtor · Outcome: Case closed 2009-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in CA (not a filing state)

Ronco Corporation v. Supply Chain Resources, Inc. closed

United States Bankruptcy Court, C.D. California · No. 1:07-ap-01144 · Filed Jul 5, 2007 · Closed Mar 17, 2010

Role of Ronco Corporation: Plaintiff · Outcome: Case closed 2010-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in CA (not a filing state)

Ronco Corporation, Ronco Corporation closed

United States Bankruptcy Court, C.D. California · No. 1:07-bk-12000 · Filed Jun 14, 2007 · Closed May 8, 2015

Role of Ronco Corporation, Ronco Corporation: Debtor · Outcome: Case closed 2015-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in CA (not a filing state)

Ronco Marketing Corporation closed

United States Bankruptcy Court, C.D. California · No. 1:07-bk-12001 · Filed Jun 14, 2007 · Closed May 8, 2015

Role of Ronco Marketing Corporation: Debtor · Outcome: Case closed 2015-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in CA (not a filing state)

Erie Power Technologies, Inc. by Pascarella & Wike v. Ronco Communications & Electric closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 05-01197 · Filed Jun 8, 2005 · Closed Aug 31, 2005

Role of Ronco Communications & Electric: Defendant · Outcome: Case closed 2005-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in PA (not a filing state)

PHD Inc v. Ronco Inventions, LLC closed

United States Bankruptcy Court, N.D. Ohio · No. 04-01085 · Filed Feb 13, 2004 · Closed May 11, 2006

Role of Ronco Inventions, LLC: Defendant · Outcome: Case closed 2006-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in OH (not a filing state)

BROADBAND OFFICE, INC. A DELAWARE CORPORATION v. RONCO COMMUNICATIONS & ELECTRONICS, INC. closed

United States Bankruptcy Court, D. Delaware · No. 03-60206 · Filed Dec 23, 2003 · Closed Jun 22, 2004

Role of RONCO COMMUNICATIONS & ELECTRONICS, INC.: Defendant · Outcome: Case closed 2004-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in DE (not a filing state)

Katz v. Ronco Industrial Supply Company closed

United States Bankruptcy Court, N.D. Illinois · No. 99-00289 · Filed Mar 10, 1999 · Closed Oct 5, 1999

Role of Ronco Industrial Supply Company: Defendant · Outcome: Case closed 1999-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in IL (not a filing state)

Ronco Inc v. Schneider closed

United States Bankruptcy Court, N.D. Illinois · No. 98-01920 · Filed Oct 30, 1998 · Closed Nov 23, 1999

Role of Ronco Inc: Plaintiff · Outcome: Case closed 1999-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in IL (not a filing state)

Key Bank USA v. Ronco closed

United States Bankruptcy Court, D. Maine · No. 97-02094 · Filed Dec 30, 1997 · Closed Jul 15, 1998

Role of Ronco: Defendant · Outcome: Case closed 1998-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in ME (not a filing state)

Beneficial New Jersey, Inc. v. Ronco closed

United States Bankruptcy Court, D. New Jersey · No. 97-03239 · Filed Apr 28, 1997 · Closed Jul 30, 1997

Role of Ronco: Defendant · Outcome: Case closed 1997-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in NJ (not a filing state)

MILLER v. RONCO ELECTRIC, INC. closed

United States Bankruptcy Court, N.D. Florida · No. 95-90044 · Filed May 2, 1995 · Closed Mar 22, 1996

Role of RONCO ELECTRIC, INC.: Defendant · Outcome: Case closed 1996-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in FL (not a filing state)

Ronco Development, Inc. closed

United States Bankruptcy Court, E.D. Missouri · No. 94-45639 · Filed Oct 20, 1994 · Closed Apr 24, 1995

Role of Ronco Development, Inc.: Debtor · Outcome: Case closed 1995-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in MO (not a filing state)

Ronco Corporation closed

United States Bankruptcy Court, D. Maryland · No. 94-13421 · Filed Jun 29, 1994 · Closed May 31, 1995

Role of Ronco Corporation: Debtor · Outcome: Case closed 1995-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in the person's filing state (MD)

Whitaker v. Ronco Textile Products Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-05266 · Filed Jun 4, 1992 · Closed Feb 14, 1997

Role of Ronco Textile Products Inc.: Defendant · Outcome: Case closed 1997-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in FL (not a filing state)

Ronco Construction Company Inc closed

United States Bankruptcy Court, S.D. Illinois · No. 89-50047 · Filed Jan 30, 1989 · Closed May 15, 1990

Role of Ronco Construction Company Inc: Debtor · Outcome: Case closed 1990-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in IL (not a filing state)

McWilliams v. Ronco Energy Resources, Inc. closed

United States Bankruptcy Court, N.D. Oklahoma · No. 88-00315 · Filed Nov 18, 1988 · Closed Nov 20, 1990

Role of Ronco Energy Resources, Inc.: Defendant · Outcome: Case closed 1990-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in OK (not a filing state)

Ronco Construction Co., Inc. closed

United States Bankruptcy Court, S.D. West Virginia · No. 2:85-bk-20086 · Filed Mar 15, 1985 · Closed Apr 8, 1993

Role of Ronco Construction Co., Inc.: Debtor · Outcome: Case closed 1993-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in WV (not a filing state)

Ronco Teleproducts, Inc. closed

United States Bankruptcy Court, N.D. Illinois · No. 84-01237 · Filed Feb 1, 1984 · Closed Aug 14, 1992

Role of Ronco Teleproducts, Inc.: Debtor · Outcome: Case closed 1992-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in IL (not a filing state)

Ronco R & D, Inc. closed

United States Bankruptcy Court, N.D. Illinois · No. 84-01232 · Filed Feb 1, 1984 · Closed Aug 14, 1992

Role of Ronco R & D, Inc.: Debtor · Outcome: Case closed 1992-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 86 federal dockets); surname only in the caption; court in IL (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, 2:53 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

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

No differences found between the public filings we have for Luis Ronco (compared 2 filings on Oct 24, 2026).

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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 11, 2023 D Aspen Parent LLC File 021-489562	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 8, 2022 D Aspen Parent LLC File 021-464274	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Luis Ronco on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other · group: Ascend

Aspen Parent LLC

Columbia, MD · Nov 8, 2022 → Aug 11, 2023 · 2 filings

Aug 11, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗
Nov 8, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Luis is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

People around Luis 9

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

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

Person

Anushka Sunder

Director · 2 shared filings (1 issuer) · also on 4 other issuers

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

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

Person

Nick Senst

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

Listed on the same filings as Luis Ronco. Their page shows their other deals.

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

Person

Tom McMackin

Director · 2 shared filings (1 issuer)

Listed on the same filings as Luis Ronco. Their page shows their other deals.

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

Person

Gadi Saarony

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Luis Ronco. Their page shows their other deals.

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

Person

Scott Uebele

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Luis Ronco. Their page shows their other deals.

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

Person

Steve Buonauito

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Luis Ronco. Their page shows their other deals.

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

Person

Steve Buonaiuto

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Luis Ronco. Their page shows their other deals.

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

Person

John Hubbard

Director · 1 shared filing (1 issuer)

Listed on the same filings as Luis Ronco. Their page shows their other deals.

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

Person

Anita Pramoda

Director · 1 shared filing (1 issuer)

Listed on the same filings as Luis Ronco. Their page shows their other deals.

The team behind the deals

Sponsor group

Ascend

2 issuers · 5 filings · $0 reported sold · 2017–2023

AP Aspen Parent LLC Other · 2022 · listed
AL Ascend Learning Aggregator LP Other · 2017

One team, 2 deal companies. Luis Ronco is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Luis Ronco.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Luis Ronco 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 Luis Ronco is listed on: none on file. No website or social profile named in Aspen Parent LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #119,163 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 (Columbia, MD). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Luis Ronco

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

People around Luis 9

The team behind the deals

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person