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

Sponsor Check › Person

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Robert C. Henning

Named as an officer, director or promoter on SEC Form D filings · CA, NY · Apr 22, 2019 → Jul 17, 2020

1deal (issuers)

$10.6Mreported sold

26investors

4Form D filings

2019–2020years 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, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert C. Henning is listed as an executive officer on 4 SEC Form D filings by 1 issuer between Jun 2018 and Jul 2021: Esusu Financial, Inc. (New York, NY — other banking and financial services — 2018–2021; $10.6M reported sold to 26 investors).

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 Samir Goel (4 shared filings), Wemimo Abbey (3 shared filings), Abbey Wemimo (1 shared filing) and Ollen Douglass (1 shared filing).

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.

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) — 1 court case matching the name, 29 bankruptcy cases matching the name listed in Key records below.

What this means 30 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 4 public filings for Robert C. Henning and found 10 differences, 4 worth asking the sponsor about: Bankruptcy case: Robert C. Henning and Elizabeth A. Henning; 1200% of the money raised went to insiders; 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 Robert C. Henning has not run yet — it is joining a line of 48,294 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

1 case: 1 judgment

United States v. HENNING, ROBERT E. judgment

District Court, W.D. Wisconsin · No. 3:89-cv-00616 · Filed Jun 30, 1989 · Closed Aug 10, 1989 · Nature of suit: 153 Recovery of overpayments of vet benefits

Role of HENNING, ROBERT E.: Defendant · Outcome: Terminated 1989-08-10 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in WI (not a filing state); middle initial differs

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, 2:44 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 C. Henning..

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

29 cases: 1 open, 28 closed (disposition not in docket feed)

Robert W Henning, III open

United States Bankruptcy Court, C.D. Illinois · No. 26-80227 · Filed Mar 20, 2026

Role of Robert W Henning, III: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in IL (not a filing state); middle initial differs

Robert S. Henning, Jr. closed

United States Bankruptcy Court, D. Massachusetts · No. 20-30396 · Filed Jul 27, 2020 · Closed Dec 8, 2020

Role of Robert S. Henning, Jr.: Debtor · Outcome: Case closed 2020-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in MA (not a filing state); middle initial differs

Robert D. Henning, II and Margaret E. Henning closed

United States Bankruptcy Court, C.D. Illinois · No. 19-71073 · Filed Jul 24, 2019 · Closed Nov 8, 2019

Role of Robert D. Henning, II: Debtor · Outcome: Case closed 2019-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in IL (not a filing state); middle initial differs

Robert Henning closed

United States Bankruptcy Court, E.D. Wisconsin · No. 14-27488 · Filed Jun 11, 2014 · Closed May 31, 2017

Role of Robert Henning: Debtor · Outcome: Case closed 2017-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in WI (not a filing state)

Robert B Henning, Sr. closed

United States Bankruptcy Court, N.D. Illinois · No. 14-00679 · Filed Jan 10, 2014 · Closed Jul 7, 2020

Role of Robert B Henning, Sr.: Debtor · Outcome: Case closed 2020-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in IL (not a filing state); middle initial differs

Robert G Henning closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 12-21158 · Filed Dec 3, 2012 · Closed Jun 11, 2013

Role of Robert G Henning: Debtor · Outcome: Case closed 2013-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in PA (not a filing state); middle initial differs

Robert C Henning closed

United States Bankruptcy Court, S.D. Florida. · No. 09-32408 · Filed Oct 16, 2009 · Closed Jul 26, 2010

Role of Robert C Henning: Debtor · Outcome: Case closed 2010-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in FL (not a filing state)

Robert T. Henning closed

United States Bankruptcy Court, E.D. Wisconsin · No. 05-43868 · Filed Oct 15, 2005 · Closed Feb 16, 2006

Role of Robert T. Henning: Debtor · Outcome: Case closed 2006-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in WI (not a filing state); middle initial differs

Robert F Henning and Karen L Henning closed

United States Bankruptcy Court, N.D. Illinois · No. 05-71207 · Filed Mar 17, 2005 · Closed Aug 16, 2005

Role of Robert F Henning and Karen L Henning: Debtor · Outcome: Case closed 2005-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in IL (not a filing state); middle initial differs

Robert W Henning closed

United States Bankruptcy Court, E.D. New York · No. 8-04-86994 · Filed Nov 3, 2004 · Closed Feb 22, 2005

Role of Robert W Henning: Debtor · Outcome: Case closed 2005-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in the person's filing state (NY); middle initial differs

Robert Henning and LaVera M. Henning closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:04-bk-14536 · Filed Apr 13, 2004 · Closed Jul 28, 2005

Role of Robert Henning and LaVera M. Henning: Debtor · Outcome: Case closed 2005-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in AR (not a filing state); middle initial differs

Robert F. Henning closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 04-12431 · Filed Feb 20, 2004 · Closed Jul 8, 2004

Role of Robert F. Henning: Debtor · Outcome: Case closed 2004-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in PA (not a filing state); middle initial differs

Robert M. Henning, Jr. closed

United States Bankruptcy Court, N.D. New York · No. 02-61661 · Filed Mar 20, 2002 · Closed Nov 26, 2003

Role of Robert M. Henning, Jr.: Debtor · Outcome: Case closed 2003-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in the person's filing state (NY); middle initial differs

Robert C. Henning and Elizabeth A. Henning closed

United States Bankruptcy Court, E.D. California · No. 01-31772 · Filed Oct 9, 2001 · Closed Sep 25, 2008

Role of Robert C. Henning and Elizabeth A. Henning: Debtor · Outcome: Case closed 2008-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in the person's filing state (CA)

Robert L. Henning and Patricia A. Henning closed

United States Bankruptcy Court, E.D. Wisconsin · No. 00-31158 · Filed Dec 1, 2000 · Closed Mar 23, 2001

Role of Robert L. Henning and Patricia A. Henning: Debtor · Outcome: Case closed 2001-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in WI (not a filing state); middle initial differs

Robert G. Henning and Mary A. Henning closed

United States Bankruptcy Court, N.D. Iowa · No. 00-01684 · Filed Jul 10, 2000 · Closed Oct 31, 2000

Role of Robert G. Henning and Mary A. Henning: Debtor · Outcome: Case closed 2000-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in IA (not a filing state); middle initial differs

Robert E. Henning closed

United States Bankruptcy Court, W.D. Michigan · No. 99-08411 · Filed Oct 20, 1999 · Closed Mar 14, 2000

Role of Robert E. Henning: Debtor · Outcome: Case closed 2000-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in MI (not a filing state); middle initial differs

Lisa Mandeline Henning and Robert D. Henning closed

United States Bankruptcy Court, M.D. Florida · No. 6:98-bk-02808 · Filed Apr 1, 1998 · Closed Jul 29, 1998

Role of Robert D. Henning: Debtor · Outcome: Case closed 1998-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in FL (not a filing state); middle initial differs

Robert F. Henning and Catherine A. Henning closed

United States Bankruptcy Court, D. New Jersey · No. 97-17097 · Filed Aug 5, 1997 · Closed Nov 21, 1997

Role of Robert F. Henning and Catherine A. Henning: Debtor · Outcome: Case closed 1997-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in NJ (not a filing state); middle initial differs

Robert S. Henning and Patricia S. Henning closed

United States Bankruptcy Court, D. New Jersey · No. 96-35126 · Filed Jun 13, 1996 · Closed Jan 15, 1997

Role of Robert S. Henning and Patricia S. Henning: Debtor · Outcome: Case closed 1997-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in NJ (not a filing state); middle initial differs

Robert L. Henning and Pamella Lee Askins-Henning closed

United States Bankruptcy Court, N.D. Ohio · No. 96-31856 · Filed Jun 4, 1996 · Closed Jan 23, 1997

Role of Robert L. Henning and Pamella Lee Askins-Henning: Debtor · Outcome: Case closed 1997-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in OH (not a filing state); middle initial differs

Robert L. Henning and Diane D. Henning closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 93-22341 · Filed Aug 9, 1993 · Closed Jan 12, 1994

Role of Robert L. Henning and Diane D. Henning: Debtor · Outcome: Case closed 1994-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in PA (not a filing state); middle initial differs

Robert E. Henning and Lynnda L. Henning closed

United States Bankruptcy Court, N.D. California · No. 92-58203 · Filed Nov 24, 1992 · Closed Jan 12, 1996

Role of Robert E. Henning and Lynnda L. Henning: Debtor · Outcome: Case closed 1996-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in the person's filing state (CA); middle initial differs

Robert L. Henning and Wilma J. Henning closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:91-bk-15181 · Filed Mar 21, 1991 · Closed Jul 22, 1991

Role of Robert L. Henning and Wilma J. Henning: Debtor · Outcome: Case closed 1991-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in AR (not a filing state); middle initial differs

Robert G. Henning and Carol L. Henning closed

United States Bankruptcy Court, S.D. Georgia · No. 90-12113 · Filed Nov 29, 1990 · Closed Apr 21, 1995

Role of Robert G. Henning and Carol L. Henning: Debtor · Outcome: Case closed 1995-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in GA (not a filing state); middle initial differs

Robert F Henning and Karen L Henning closed

United States Bankruptcy Court, N.D. Illinois · No. 90-09946 · Filed May 31, 1990 · Closed Dec 14, 1990

Role of Robert F Henning and Karen L Henning: Debtor · Outcome: Case closed 1990-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in IL (not a filing state); middle initial differs

Robert M. Henning, Jr. and Lorraine E. Henning closed

United States Bankruptcy Court, N.D. New York · No. 90-01207 · Filed May 15, 1990 · Closed Mar 13, 1991

Role of Robert M. Henning, Jr.: Debtor · Outcome: Case closed 1991-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in the person's filing state (NY); middle initial differs

ROBERT J HENNING and SUSAN R HENNING closed

United States Bankruptcy Court, E.D. Washington · No. 87-04051 · Filed Dec 15, 1987 · Closed Apr 22, 1988

Role of ROBERT J HENNING and SUSAN R HENNING: Debtor · Outcome: Case closed 1988-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in WA (not a filing state); middle initial differs

Robert L. Henning and Shirley A. Henning closed

United States Bankruptcy Court, W.D. Michigan · No. 81-00968 · Filed Mar 6, 1981 · Closed Apr 28, 1986

Role of Robert L. Henning and Shirley A. Henning: Debtor · Outcome: Case closed 1986-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 50 federal dockets); court in MI (not a filing state); middle initial differs

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, 2:44 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

10 differences found between the filings for Robert C. Henning — 4 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Oct 9, 2001 – Sep 25, 2008

Bankruptcy case: Robert C. Henning and Elizabeth A. Henning — filed Oct 9, 2001

United States Bankruptcy Court, E.D. California docket "Robert C. Henning and Elizabeth A. Henning" filed Oct 9, 2001, closed Sep 25, 2008. Robert C. Henning is listed as Debtor ("Robert C. Henning and Elizabeth A. Henning"). Our match estimate: 40%.

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, E.D. California ↗

Sources

Docket · United States Bankruptcy Court, E.D. California ↗ (Oct 9, 2001)

Worth asking · Jul 17, 2020

1200% of the money raised went to insiders — Esusu Financial, Inc.

The Jul 17, 2020 Form D reports $25,000 sold and $300,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

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 · Jul 17, 2020 ↗Esusu Financial, Inc. — PartnerFacts page ↗

Sources

Form D · Jul 17, 2020 ↗ (Jul 17, 2020)
Esusu Financial, Inc. — PartnerFacts page ↗ (Jul 27, 2021)

Worth asking · Apr 22, 2019

857% of the money raised went to insiders — Esusu Financial, Inc.

The Apr 22, 2019 Form D reports $35,000 sold and $300,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

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 · Apr 22, 2019 ↗Esusu Financial, Inc. — PartnerFacts page ↗

Sources

Form D · Apr 22, 2019 ↗ (Apr 22, 2019)
Esusu Financial, Inc. — PartnerFacts page ↗ (Jul 27, 2021)

Worth asking · Jun 1, 2018

480% of the money raised went to insiders — Esusu Financial, Inc.

The Jun 1, 2018 Form D reports $5,000 sold and $24,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

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 · Jun 1, 2018 ↗Esusu Financial, Inc. — PartnerFacts page ↗

Sources

Form D · Jun 1, 2018 ↗ (Jun 1, 2018)
Esusu Financial, Inc. — PartnerFacts page ↗ (Jul 27, 2021)

Note · Jul 13, 2020 – Jul 17, 2020

No amendment in the last 12 months on an offering that may still be open — Esusu Financial, Inc. (latest filing Jul 17, 2020)

The latest filing for this offering is dated Jul 17, 2020 (first sale Jul 13, 2020). It reports $25,000 sold of $3,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jul 17, 2020 ↗Esusu Financial, Inc. — PartnerFacts page ↗

Sources

Form D · Jul 17, 2020 ↗ (Jul 17, 2020)
Esusu Financial, Inc. — PartnerFacts page ↗ (Jul 27, 2021)

Note · Apr 13, 2019 – Apr 22, 2019

No amendment in the last 12 months on an offering that may still be open — Esusu Financial, Inc. (latest filing Apr 22, 2019)

The latest filing for this offering is dated Apr 22, 2019 (first sale Apr 13, 2019). It reports $35,000 sold of $3,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Apr 22, 2019 ↗Esusu Financial, Inc. — PartnerFacts page ↗

Sources

Form D · Apr 22, 2019 ↗ (Apr 22, 2019)
Esusu Financial, Inc. — PartnerFacts page ↗ (Jul 27, 2021)

Note · May 18, 2018 – Jun 1, 2018

No amendment in the last 12 months on an offering that may still be open — Esusu Financial, Inc. (latest filing Jun 1, 2018)

The latest filing for this offering is dated Jun 1, 2018 (first sale May 18, 2018). It reports $5,000 sold of $65,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Jun 1, 2018 ↗Esusu Financial, Inc. — PartnerFacts page ↗

Sources

Form D · Jun 1, 2018 ↗ (Jun 1, 2018)
Esusu Financial, Inc. — PartnerFacts page ↗ (Jul 27, 2021)

Note · Jun 1, 2018 – Jul 27, 2021

Robert C. Henning is written 2 different ways on the filings

listed as "Robert C. Henning" on 3 filings (from Jun 1, 2018), and "Robert Henning" on the Jul 27, 2021 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jun 1, 2018 ↗Form D · Jul 27, 2021 ↗Robert C. Henning — PartnerFacts page ↗

Sources

Note · Jun 1, 2018 – Jul 27, 2021

Industry group changed between filings — Esusu Financial, Inc.

"Other" (Jun 1, 2018 to Jul 17, 2020); then "Other Banking and Financial Services" (Jul 27, 2021).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Jun 1, 2018 ↗Form D · Jul 27, 2021 ↗Esusu Financial, Inc. — PartnerFacts page ↗

Sources

Form D · Jun 1, 2018 ↗ (Jun 1, 2018)
Form D · Jul 27, 2021 ↗ (Jul 27, 2021)
Esusu Financial, Inc. — PartnerFacts page ↗ (Jul 27, 2021)

Note · Jun 1, 2018 – Jul 27, 2021

Robert C. Henning is listed with 2 different address states: CA, NY

CA on 1 filing (Jun 1, 2018); NY on 3 filings (Apr 22, 2019 to Jul 27, 2021).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jun 1, 2018 ↗Form D · Apr 22, 2019 ↗

Sources

Form D · Jun 1, 2018 ↗ (Jun 1, 2018)
Form D · Apr 22, 2019 ↗ (Apr 22, 2019)

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

0 of 4 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $624,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 27, 2021 D Esusu Financial, Inc. File 021-407792	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 17, 2020 D Esusu Financial, Inc. File 021-371329	$0	$0	$300,000 (est.)	None listed on this filing	EDGAR ↗
Apr 22, 2019 D Esusu Financial, Inc. File 021-337804	$0	$0	$300,000 (est.)	None listed on this filing	EDGAR ↗
Jun 1, 2018 D Esusu Financial, Inc. File 021-313683	$0	$0	$24,000 (est.)	None listed on this filing	EDGAR ↗

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 1

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

Other Banking and Financial Services

Esusu Financial, Inc.

New York, NY · Jun 1, 2018 → Jul 27, 2021 · 4 filings

Jul 27, 2021 · D · $10,611,980 sold of $10,611,980 · 26 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
Jul 17, 2020 · D · $25,000 sold of $3,000,000 · 1 investors · min. $10,000 · role: Executive Officer EDGAR ↗
Apr 22, 2019 · D · $35,000 sold of $3,000,000 · 2 investors · min. $10,000 · role: Executive Officer EDGAR ↗
Jun 1, 2018 · D · $5,000 sold of $65,000 · 1 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $10.6M from 26 investors (100% of the $10.6M target) as of the latest filing. Robert is listed as executive officer 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 Banking and Financial Services / 506(b) (1,630 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 Robert 4

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

Samir Goel

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Robert C. Henning. Their page shows their other deals.

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

Person

Wemimo Abbey

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

Listed on the same filings as Robert C. Henning. Their page shows their other deals.

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

Person

Ollen Douglass

Director · 1 shared filing (1 issuer)

Listed on the same filings as Robert C. Henning. Their page shows their other deals.

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

Person

Abbey Wemimo

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

Listed on the same filings as Robert C. Henning. Their page shows their other deals.

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 C. Henning 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 C. Henning is listed on: none on file. No website or social profile named in Esusu Financial, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #185,025 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Robert C. Henning

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Robert C. Henning and Elizabeth A. Henning — filed Oct 9, 2001

1200% of the money raised went to insiders — Esusu Financial, Inc.

857% of the money raised went to insiders — Esusu Financial, Inc.

480% of the money raised went to insiders — Esusu Financial, Inc.

No amendment in the last 12 months on an offering that may still be open — Esusu Financial, Inc. (latest filing Jul 17, 2020)

No amendment in the last 12 months on an offering that may still be open — Esusu Financial, Inc. (latest filing Apr 22, 2019)

No amendment in the last 12 months on an offering that may still be open — Esusu Financial, Inc. (latest filing Jun 1, 2018)

Robert C. Henning is written 2 different ways on the filings

Industry group changed between filings — Esusu Financial, Inc.

Robert C. Henning is listed with 2 different address states: CA, NY

5. Money to insiders

Deals 1

Esusu Financial, Inc.

People around Robert 4

Samir Goel

Wemimo Abbey

Ollen Douglass

Abbey Wemimo

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