Robert Andreozzi is listed as a director on 2 SEC Form D filings by 2 issuers between Jan 2009 and Nov 2009: Albion Second Facility LLC (Woonsocket, RI — other health care — 2009; $575K reported sold to 7 investors) and ALBION SPECIAL CARE LLC (Lincoln, RI — other health care — 2009; $205K reported sold to 7 investors).
What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $780K sold in total.
All 2 issuers belong to the sponsor group Albion (2 issuers, $780K reported sold, 2009).
What this means A sponsor group is one team that sets up a new company for each deal. Albion has 2 companies on file and $780K 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 11 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.
What this means 20 records came back, including 2 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.
We compared 2 public filings for Robert Andreozzi and found 6 differences, 2 worth asking the sponsor about: Bankruptcy case: Robert A. Andreozzi; Bankruptcy case: Robert S. Andreozzi; 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.