Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:55 AM ET

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ROBERT A CALVILLO

Named as an officer, director or promoter on SEC Form D filings · TX · Oct 5, 2022 → Oct 5, 2022

1deal (issuers)

$14Kreported sold

9investors

1Form D filing

2022year 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

ROBERT A CALVILLO is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Oct 2022: AFFORDABLE HOMES OF SOUTH TEXAS, INC (Mcallen, TX — other real estate — 2022; $14K reported sold to 9 investors).

What this means One deal on file with the SEC, filed Oct 2022. 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 BRENT BALDREE (1 shared filing), CONNIE GARZA (1 shared filing), EDNA MARTINEZ (1 shared filing), ELIAS LOZANO (1 shared filing), FERNANDO DOMINGUEZ (1 shared filing) and 5 others.

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

The issuer belongs to the sponsor group Group linked by Brent Baldree (2 issuers, $6.2M reported sold, 2010–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Brent Baldree has 2 companies on file and $6.2M 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) — 19 court cases matching the name, 17 bankruptcy cases matching the name listed in Key records below.

What this means 36 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for ROBERT A CALVILLO and found 2 differences: Bankruptcy case: Quintana v. Metro Affordable Homes, Inc; No amendment in the last 12 months on an offering that may still be open.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for ROBERT A CALVILLO has not run yet — it is joining a line of 43,452 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

19 cases: 7 closed (disposition not in docket feed), 9 dismissed, 3 judgment

Calvillo Funeral Home, Inc. v. Sentinel Insurance Company, Ltd. closed

District Court, N.D. Texas · No. 5:19-cv-00161 · Filed Aug 7, 2019 · Closed Sep 23, 2019

Role of Calvillo Funeral Home, Inc.: Plaintiff · Outcome: Terminated 2019-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in the person's filing state (TX)

Calvillo v. Experian Information Solutions, Inc dismissed

District Court, D. Nevada · No. 2:19-cv-00279 · Filed Feb 14, 2019 · Closed May 7, 2020 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Calvillo: Plaintiff · Outcome: Terminated 2020-05-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in NV (not a filing state)

Calvillo v. Experian Information Solutions, Inc dismissed

District Court, D. Nevada · No. 2:19-cv-00277 · Filed Feb 14, 2019 · Closed May 6, 2020 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Calvillo: Plaintiff · Outcome: Terminated 2020-05-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in NV (not a filing state)

Calvillo v. Experian Information Solutions, Inc. dismissed

District Court, D. Nevada · No. 2:18-cv-02278 · Filed Nov 29, 2018 · Closed Mar 22, 2019 · Nature of suit: Other Statutory Actions · Cause: 15:1681 Fair Credit Reporting Act

Role of Calvillo: Plaintiff · Outcome: Terminated 2019-03-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in NV (not a filing state)

Calvillo v. Convergent Outsourcing, Inc dismissed

District Court, D. Nevada · No. 2:17-cv-02115 · Filed Aug 7, 2017 · Closed Dec 22, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Calvillo: Plaintiff · Outcome: Terminated 2017-12-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in NV (not a filing state)

Calvillo v. Bank of America, N.A. dismissed

District Court, D. Nevada · No. 2:17-cv-02058 · Filed Jul 28, 2017 · Closed Jul 28, 2017 · Nature of suit: 480 Consumer credit

Role of Calvillo: Plaintiff · Outcome: Terminated 2017-07-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in NV (not a filing state)

Calvillo v. Cenlar Federal Savings Bank dismissed

District Court, D. Nevada · No. 2:17-cv-02056 · Filed Jul 28, 2017 · Closed Dec 21, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Calvillo: Plaintiff · Outcome: Terminated 2017-12-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in NV (not a filing state)

Calvillo v. Midland Funding, LLC closed

District Court, S.D. California · No. 3:14-cv-01664 · Filed Jul 14, 2014 · Closed Feb 16, 2018 · Nature of suit: 480 Consumer credit

Role of Calvillo: Plaintiff · Outcome: Terminated 2018-02-16 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in CA (not a filing state)

Calvillo v. Midland Funding LLC judgment

District Court, N.D. Illinois · No. 1:14-cv-03306 · Filed May 6, 2014 · Closed Sep 2, 2014 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Calvillo: Plaintiff · Outcome: Terminated 2014-09-02 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in IL (not a filing state)

Calvillo v. Midland Funding, LLC closed

District Court, N.D. Illinois · No. 1:14-cv-02493 · Filed Apr 7, 2014 · Closed Jun 11, 2014 · Nature of suit: 480 Consumer credit

Role of Calvillo: Plaintiff · Outcome: Terminated 2014-06-11 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in IL (not a filing state)

Calvillo v. Convergent Healthcare Recoveries, Inc. dismissed

District Court, W.D. Texas · No. 5:14-cv-00286 · Filed Mar 28, 2014 · Closed Aug 22, 2014 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act

Role of Calvillo: Plaintiff · Outcome: Terminated 2014-08-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in the person's filing state (TX)

J & J Sports Productions, Inc. v. Calvillo judgment

District Court, N.D. Ohio · No. 1:10-cv-02742 · Filed Dec 3, 2010 · Closed Mar 18, 2011 · Nature of suit: 490 Cable/Satellite TV

Role of Calvillo: Defendant · Outcome: Terminated 2011-03-18 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in OH (not a filing state)

Bank of America N.A. v. Calvillo closed

District Court, N.D. Texas · No. 4:10-cv-00445 · Filed Jun 23, 2010 · Closed Jun 24, 2010 · Nature of suit: 230 Rent, lease, ejectment

Role of Calvillo: Defendant · Outcome: Terminated 2010-06-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in the person's filing state (TX)

Calvillo v. Asset Acceptance, LLC dismissed

District Court, W.D. Texas · No. 3:08-cv-00282 · Filed Jul 24, 2008 · Closed Sep 11, 2008 · Nature of suit: 890 Other statutory actions

Role of Calvillo: Plaintiff · Outcome: Terminated 2008-09-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in the person's filing state (TX)

BRB Enterprises v. Calvillo closed

District Court, W.D. Texas · No. 5:97-cv-01343 · Filed Nov 3, 1997 · Closed Apr 24, 1998 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Calvillo: Defendant · Outcome: Terminated 1998-04-24 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in the person's filing state (TX)

BRB Enterprises v. Calvillo closed

District Court, W.D. Texas · No. 5:97-cv-01342 · Filed Nov 3, 1997 · Closed Apr 24, 1998 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Calvillo: Defendant · Outcome: Terminated 1998-04-24 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in the person's filing state (TX)

Calvillo v. Excel Corporation closed

District Court, N.D. Texas · No. 5:91-cv-00075 · Filed Apr 12, 1991 · Closed Oct 21, 1991

Role of Calvillo: Plaintiff · Outcome: Terminated 1991-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in the person's filing state (TX)

FLEET MORTGAGE CORP v. CALVILLO ETL judgment

District Court, N.D. Illinois · No. · Filed Apr 27, 1989 · Closed Jun 9, 1989 · Nature of suit: 220 Foreclosure

Role of CALVILLO ETL: Defendant · Outcome: Terminated 1989-06-09 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in IL (not a filing state)

CALVILLO,R v. UNION PAC RR CO dismissed

District Court, D. Nebraska · No. · Filed Aug 18, 1988 · Closed Nov 15, 1989 · Nature of suit: 330 Federal employers' liability

Role of CALVILLO,R: Plaintiff · Outcome: Terminated 1989-11-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); first initial matches; court in NE (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 ROBERT A CALVILLO..

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

17 cases: 1 open, 16 closed (disposition not in docket feed)

Manuel Calvillo Garcia open

United States Bankruptcy Court, W.D. Texas · No. 26-52311 · Filed Aug 21, 2026

Role of Manuel Calvillo Garcia: Debtor · 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, 103 federal dockets); different first name (manuel); court in the person's filing state (TX)

Robert Calvillo closed

United States Bankruptcy Court, N.D. Indiana · No. 17-31558 · Filed Aug 3, 2017 · Closed Nov 13, 2017

Role of Robert Calvillo: Debtor · Outcome: Case closed 2017-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); first name matches; court in IN (not a filing state)

Calvillo, Sr. v. Seaway Acceptance Corporation closed

United States Bankruptcy Court, N.D. Ohio · No. 16-01131 · Filed Oct 24, 2016 · Closed Jan 10, 2017

Role of Calvillo, Sr.: Plaintiff · Outcome: Case closed 2017-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in OH (not a filing state)

CALVILLO AGUILAR v. Border Financial Resources, Inc closed

United States Bankruptcy Court, D. Arizona · No. 0:16-ap-00166 · Filed Mar 31, 2016 · Closed Aug 10, 2016

Role of CALVILLO AGUILAR: Plaintiff · Outcome: Case closed 2016-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in AR (not a filing state)

David Garcia and Lizbeth R Calvillo De Garcia closed

United States Bankruptcy Court, W.D. Texas · No. 15-31223 · Filed Aug 5, 2015 · Closed Nov 24, 2015

Role of David Garcia and Lizbeth R Calvillo De Garcia: Debtor · Outcome: Case closed 2015-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); different first name (lizbeth); court in the person's filing state (TX)

Christina Calvillo Johnson closed

United States Bankruptcy Court, W.D. Texas · No. 14-53060 · Filed Dec 11, 2014 · Closed Jun 5, 2015

Role of Christina Calvillo Johnson: Debtor · Outcome: Case closed 2015-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); different first name (christina); court in the person's filing state (TX)

Ruben Calvillo Sanchez and Patricia Alonzo Sanchez closed

United States Bankruptcy Court, W.D. Texas · No. 12-51365 · Filed Apr 30, 2012 · Closed Apr 30, 2015

Role of Ruben Calvillo Sanchez and Patricia Alonzo Sanchez: Debtor · Outcome: Case closed 2015-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); different first name (ruben); court in the person's filing state (TX)

Calvillo v. BANK OF AMERICA, N.A. closed

United States Bankruptcy Court, C.D. California · No. 9:11-ap-01347 · Filed Oct 18, 2011 · Closed May 1, 2012

Role of Calvillo: Plaintiff · Outcome: Case closed 2012-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in CA (not a filing state)

Calvillo v. EMC MORTGAGE CORPORATION closed

United States Bankruptcy Court, C.D. California · No. 2:10-ap-01252 · Filed Feb 26, 2010 · Closed May 25, 2010

Role of Calvillo: Plaintiff · Outcome: Case closed 2010-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in CA (not a filing state)

Paul Calvillo Mendez and Ignacia Lopez Mendez closed

United States Bankruptcy Court, E.D. Texas · No. 09-60001 · Filed Jan 2, 2009 · Closed Jun 14, 2012

Role of Paul Calvillo Mendez and Ignacia Lopez Mendez: Debtor · Outcome: Case closed 2012-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); different first name (paul); court in the person's filing state (TX)

CHASE BANK USA, N.A. v. Calvillo closed

United States Bankruptcy Court, C.D. California · No. 2:07-ap-01825 · Filed Nov 13, 2007 · Closed Jan 30, 2008

Role of Calvillo: Defendant · Outcome: Case closed 2008-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in CA (not a filing state)

Calvillo v. Business and Professional Services closed

United States Bankruptcy Court, W.D. Texas · No. 07-05005 · Filed Jan 22, 2007 · Closed Sep 6, 2007

Role of Calvillo: Plaintiff · Outcome: Case closed 2007-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in the person's filing state (TX)

Chase Manhattan Bank Usa Na v. Calvillo closed

United States Bankruptcy Court, C.D. California · No. 6:03-ap-01509 · Filed Aug 4, 2003 · Closed Oct 24, 2003

Role of Calvillo: Defendant · Outcome: Case closed 2003-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in CA (not a filing state)

ROBERT CALVILLO closed

United States Bankruptcy Court, D. Nevada · No. 98-20310 · Filed Jan 14, 1998 · Closed Aug 5, 1998

Role of ROBERT CALVILLO: Debtor · Outcome: Case closed 1998-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); first name matches; court in NV (not a filing state)

Calvillo v. BRB Enterprises Limited Partnership closed

United States Bankruptcy Court, W.D. Texas · No. 97-05007 · Filed Jan 9, 1997 · Closed Aug 27, 1997

Role of Calvillo: Plaintiff · Outcome: Case closed 1997-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in the person's filing state (TX)

Calvillo v. BRB Enterprises Limited Partnership closed

United States Bankruptcy Court, W.D. Texas · No. 97-05006 · Filed Jan 9, 1997 · Closed Aug 27, 1997

Role of Calvillo: Plaintiff · Outcome: Case closed 1997-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); surname only in the caption; court in the person's filing state (TX)

Paul Calvillo Mendez and Ignacia Lopez Mendez closed

United States Bankruptcy Court, E.D. Texas · No. 96-61527 · Filed Jun 25, 1996 · Closed Apr 30, 2001

Role of Paul Calvillo Mendez and Ignacia Lopez Mendez: Debtor · Outcome: Case closed 2001-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 103 federal dockets); different first name (paul); court in the person's filing state (TX)

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

2 differences found between the filings for ROBERT A CALVILLO (compared 1 filing on Oct 24, 2026)

Note · Feb 12, 2007 – Jul 11, 2007

Bankruptcy case: Quintana v. Metro Affordable Homes, Inc. — filed Feb 12, 2007

United States Bankruptcy Court, N.D. Texas docket "Quintana v. Metro Affordable Homes, Inc." filed Feb 12, 2007, closed Jul 11, 2007. AFFORDABLE HOMES OF SOUTH TEXAS, INC (related issuer) is listed as Party ("Quintana v. Metro Affordable Homes, Inc."). Our match estimate: 60%.

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. Texas ↗AFFORDABLE HOMES OF SOUTH TEXAS, INC — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, N.D. Texas ↗ (Feb 12, 2007)
AFFORDABLE HOMES OF SOUTH TEXAS, INC — PartnerFacts page ↗ (Oct 5, 2022)

Note · Sep 23, 2022 – Oct 5, 2022

No amendment in the last 12 months on an offering that may still be open — AFFORDABLE HOMES OF SOUTH TEXAS, INC (latest filing Oct 5, 2022)

The latest filing for this offering is dated Oct 5, 2022 (first sale Sep 23, 2022). It reports $13,590 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Oct 5, 2022 ↗AFFORDABLE HOMES OF SOUTH TEXAS, INC — PartnerFacts page ↗

Sources

Form D · Oct 5, 2022 ↗ (Oct 5, 2022)
AFFORDABLE HOMES OF SOUTH TEXAS, INC — PartnerFacts page ↗ (Oct 5, 2022)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 5, 2022 D AFFORDABLE HOMES OF SOUTH TEXAS, INC File 021-460760	$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 Robert A Calvillo on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Real Estate · group: Group linked by Brent Baldree

AFFORDABLE HOMES OF SOUTH TEXAS, INC

Mcallen, TX · Oct 5, 2022

Oct 5, 2022 · D · $13,590 sold of Indefinite · 9 investors · min. $110 · role: Executive Officer EDGAR ↗

Raised $14K from 9 investors as of the latest filing. Robert is listed as executive officer.

Latest filing on EDGAR ↗

Sources

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

People around Robert 10

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

LORENA CASTILLO

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert A Calvillo. Their page shows their other deals.

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

Person

RAFAEL MUNGUIA

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert A Calvillo. Their page shows their other deals.

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

Person

FERNANDO DOMINGUEZ

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert A Calvillo. Their page shows their other deals.

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

Person

MARIO DE LEON

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert A Calvillo. Their page shows their other deals.

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

Person

EDNA MARTINEZ

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert A Calvillo. Their page shows their other deals.

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

Person

BRENT BALDREE

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

Listed on the same filings as Robert A Calvillo. Their page shows their other deals.

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

Person

ELIAS LOZANO

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert A Calvillo. Their page shows their other deals.

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

Person

CONNIE GARZA

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert A Calvillo. Their page shows their other deals.

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

Person

SERGIO MELENDEZ

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert A Calvillo. Their page shows their other deals.

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

Person

JOE CALIFA

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert A Calvillo. Their page shows their other deals.

The team behind the deals

Sponsor group

Group linked by Brent Baldree

2 issuers · 7 filings · $6.2M reported sold · 2010–2024

TS Texas State Bankshares, Inc. Commercial Banking · $35M sold · 2010
AH AFFORDABLE HOMES OF SOUTH TEXAS, INC Other Real Estate · $14K sold · 2022 · listed

One team, 2 deal companies. Robert A Calvillo 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 ROBERT A CALVILLO.

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 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 ROBERT A CALVILLO 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 Robert A Calvillo is listed on: none on file. No website or social profile named in AFFORDABLE HOMES OF SOUTH TEXAS, INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #143,219 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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ROBERT A CALVILLO

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Quintana v. Metro Affordable Homes, Inc. — filed Feb 12, 2007

No amendment in the last 12 months on an offering that may still be open — AFFORDABLE HOMES OF SOUTH TEXAS, INC (latest filing Oct 5, 2022)

5. Money to insiders

Deals 1

People around Robert 10

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

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