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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:59 AM ET

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Robert Cardillo

Named as an officer, director or promoter on SEC Form D filings · WI · Feb 6, 2024 → Feb 6, 2024

1deal (issuers)
$15.9Mreported sold
11investors
1Form D filing
2024year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Cardillo is listed as a director on 1 SEC Form D filing by 1 issuer in Feb 2024: Synthetaic, Inc. (Delafield, WI — other technology — 2024; $15.9M reported sold to 11 investors).

What this means One deal on file with the SEC, filed Feb 2024. 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 BEN FITZGERALD (1 shared filing), Corey Jaskolski (1 shared filing) and Dan Weise (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 (AZ, CA, DE, TX, WA) — 12 court cases matching the name, 3 SEC releases, 12 bankruptcy cases matching the name listed in Key records below.

What this means 27 records came back, including 1 court case 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 1 public filing for Robert Cardillo and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Robert Cardillo" (TX) is a separate record.

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 Cardillo has not run yet — it is joining a line of 3,505 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

12 cases: 1 open, 1 closed (disposition not in docket feed), 3 judgment, 7 dismissed

CARDILLO v. PFIZER INC open
District Court, N.D. Florida · No. 3:25-cv-00844 · Filed Jun 18, 2025
Role of CARDILLO: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in FL (not a filing state)
Cardillo II v. The Black List, LLC closed
District Court, D. Delaware · No. 1:16-mc-00324 · Filed Nov 18, 2016 · Closed Mar 9, 2017
Role of Cardillo II: Plaintiff · Outcome: Terminated 2017-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in DE (not a filing state)
Securities and Exchange Commission v. Cardillo judgment
District Court, S.D. New York · No. 1:11-cv-00549 · Filed Jan 26, 2011 · Closed Jul 18, 2011 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Cardillo: Defendant · Outcome: Terminated 2011-07-18 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Harvard Property Trust, LLC v. Cardillo dismissed
District Court, N.D. Texas · No. 3:10-cv-01844 · Filed Sep 15, 2010 · Closed Jun 14, 2011 · Nature of suit: Contract: Other Contract · Cause: 28:1332 Diversity-Other Contract
Role of Cardillo: Defendant · Outcome: Terminated 2011-06-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in TX (not a filing state)
Hanover Insurance Company v. Cardillo judgment
District Court, E.D. Michigan · No. 2:09-cv-14908 · Filed Dec 18, 2009 · Closed May 20, 2011 · Nature of suit: 190 Other contract actions
Role of Cardillo: Defendant · Outcome: Terminated 2011-05-20 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in MI (not a filing state)
Dunkin' Donuts Franchised Restaurants LLC v. Cardillo Capital, Inc. dismissed
District Court, M.D. Florida · No. 2:07-cv-00172 · Filed Mar 20, 2007 · Closed Aug 8, 2007 · Nature of suit: 190 Other contract actions
Role of Cardillo Capital, Inc.: Defendant · Outcome: Terminated 2007-08-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in FL (not a filing state)
Comcast of Southern New England, Inc. v. Cardillo dismissed
District Court, D. Massachusetts · No. 1:05-cv-11157 · Filed Jun 3, 2005 · Closed May 24, 2006 · Nature of suit: 490 Cable/Satellite TV
Role of Cardillo: Defendant · Outcome: Terminated 2006-05-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in MA (not a filing state)
Cardillo v. Net First National dismissed
District Court, S.D. Florida · No. 9:02-cv-80374 · Filed Apr 25, 2002 · Closed Dec 10, 2002 · Nature of suit: 190 Other contract actions
Role of Cardillo: Plaintiff · Outcome: Terminated 2002-12-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in FL (not a filing state)
Cardillo v. Warner-Lambert Co. dismissed
District Court, D. Connecticut · No. 3:98-cv-01161 · Filed Jun 18, 1998 · Closed Oct 18, 1999 · Nature of suit: 190 Other contract actions
Role of Cardillo: Plaintiff · Outcome: Terminated 1999-10-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in CT (not a filing state)
A. Cardillo & Son v. National Union Fire dismissed
District Court, D. Massachusetts · No. 1:95-cv-11932 · Filed Aug 25, 1995 · Closed Feb 12, 1997 · Nature of suit: 130 Miller act
Role of A. Cardillo & Son: Plaintiff · Outcome: Terminated 1997-02-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in MA (not a filing state)
Cardillo v. Tech Prototype, Inc. judgment
District Court, D. New Hampshire · No. 1:92-cv-00235 · Filed May 15, 1992 · Closed Jun 1, 1994 · Nature of suit: 190 Other contract actions
Role of Cardillo: Plaintiff · Outcome: Terminated 1994-06-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in NH (not a filing state)
S E C v. CARDILLO TRAVEL SYSTEMS INC dismissed
District Court, C.D. California · No. · Filed Jul 22, 1987 · Closed Jul 31, 1989 · Nature of suit: 850 Securities, Commodities, Exchange
Role of CARDILLO TRAVEL SYSTEMS INC: Defendant · Outcome: Terminated 1989-07-31 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in CA (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, 2:56 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

3 SEC releases

Michael Cardillo Administrative proceeding
SEC · Jul 20, 2011 · Parties as named in the release: Michael Cardillo Read the release ↗
same rare surname (5 people in Form D filings); different first name (michael); the person's filing state is not named
Michael Cardillo Litigation release
SEC · Jul 20, 2011 · Parties as named in the release: Michael Cardillo Read the release ↗
same rare surname (5 people in Form D filings); different first name (michael); the person's filing state is not named
Michael Cardillo Litigation release
SEC · Jan 26, 2011 · Parties as named in the release: Michael Cardillo Read the release ↗
same rare surname (5 people in Form D filings); different first name (michael); the person's filing state is not named
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 Cardillo..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

12 cases: 12 closed (disposition not in docket feed)

Robert Cardillo, Jr. closed
United States Bankruptcy Court, D. Massachusetts · No. 16-13268 · Filed Aug 23, 2016 · Closed Oct 10, 2018
Role of Robert Cardillo, Jr.: Debtor · Outcome: Case closed 2018-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); first name matches; 2 people with this name in Form D filings; court in MA (not a filing state)
Robert C. Cardillo closed
United States Bankruptcy Court, N.D. New York · No. 13-61236 · Filed Jul 25, 2013 · Closed Nov 14, 2013
Role of Robert C. Cardillo: Debtor · Outcome: Case closed 2013-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); first name matches; 2 people with this name in Form D filings; court in NY (not a filing state)
Robert Cardillo, Jr. closed
United States Bankruptcy Court, D. Massachusetts · No. 12-10631 · Filed Jan 27, 2012 · Closed Dec 11, 2015
Role of Robert Cardillo, Jr.: Debtor · Outcome: Case closed 2015-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); first name matches; 2 people with this name in Form D filings; court in MA (not a filing state)
The Hanover Insurance Company v. Cardillo closed
United States Bankruptcy Court, E.D. Michigan · No. 10-06864 · Filed Sep 30, 2010 · Closed Jul 15, 2011
Role of Cardillo: Defendant · Outcome: Case closed 2011-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in MI (not a filing state)
Greenwood Trust Company, by its Servicing Agent Di v. Cardillo closed
United States Bankruptcy Court, N.D. New York · No. 04-80044 · Filed Feb 19, 2004 · Closed Jan 10, 2005
Role of Cardillo: Defendant · Outcome: Case closed 2005-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Robert Cardillo closed
United States Bankruptcy Court, D. Massachusetts · No. 00-14073 · Filed Jun 12, 2000 · Closed May 29, 2002
Role of Robert Cardillo: Debtor · Outcome: Case closed 2002-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); first name matches; 2 people with this name in Form D filings; court in MA (not a filing state)
Robert Cardillo closed
United States Bankruptcy Court, D. Massachusetts · No. 99-10472 · Filed Jan 22, 1999 · Closed Jun 16, 2000
Role of Robert Cardillo: Debtor · Outcome: Case closed 2000-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); first name matches; 2 people with this name in Form D filings; court in MA (not a filing state)
Cardillo v. National City Bank closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 97-02550 · Filed Dec 30, 1997 · Closed Jun 22, 1998
Role of Cardillo: Plaintiff · Outcome: Case closed 1998-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in PA (not a filing state)
Robert F Cardillo and Jane C Cardillo closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-26121 · Filed Nov 24, 1997 · Closed Apr 24, 1998
Role of Robert F Cardillo and Jane C Cardillo: Debtor · Outcome: Case closed 1998-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); first name matches; 2 people with this name in Form D filings; court in CA (not a filing state)
Cardillo v. Andover Bank closed
United States Bankruptcy Court, D. New Hampshire · No. 93-01199 · Filed Dec 23, 1993 · Closed Aug 25, 1994
Role of Cardillo: Plaintiff · Outcome: Case closed 1994-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in NH (not a filing state)
Norstar Bank Upstate New York v. Cardillo closed
United States Bankruptcy Court, N.D. New York · No. 88-00031 · Filed Apr 20, 1988 · Closed Jun 11, 1990
Role of Cardillo: Defendant · Outcome: Case closed 1990-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); surname only in the caption; court in NY (not a filing state)
Robert C. Cardillo closed
United States Bankruptcy Court, N.D. New York · No. 88-00112 · Filed Jan 26, 1988 · Closed Jan 16, 1992
Role of Robert C. Cardillo: Debtor · Outcome: Case closed 1992-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 73 federal dockets); first name matches; 2 people with this name in Form D filings; court in NY (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, 2:56 AM ET.

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

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

2 differences found between the filings for Robert Cardillo (compared 1 filing on Oct 24, 2026)

Note · Jan 24, 2024 – Feb 6, 2024

No amendment in the last 12 months on an offering that may still be open — Synthetaic, Inc. (latest filing Feb 6, 2024)

The latest filing for this offering is dated Feb 6, 2024 (first sale Jan 24, 2024). It reports $15,899,966 sold of $20,000,000 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.

Sources
Note · May 11, 2021

Same name, different state: "Robert Cardillo" (TX) is a separate record

This page covers filings where the address state is WI. A separate record, "Robert Cardillo" with address state TX, is listed on 1 filing — most recently by Firefly Aerospace Inc. (May 11, 2021). The two records do not overlap in time: this page has one filing dated Feb 6, 2024; the other has one filing dated May 11, 2021.

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

Sources
What is compared

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

5. Money to insiders

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

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 6, 2024 D
Synthetaic, Inc.
File 021-504497
$0$0$0None listed on this filingEDGAR ↗

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

Other Technology

Synthetaic, Inc.

Delafield, WI · Feb 6, 2024
  • Feb 6, 2024 · D · $15,899,966 sold of $20,000,000 · 11 investors · min. $49,996 · role: Director EDGAR ↗

Raised $15.9M from 11 investors (79% of the $20M target) as of the latest filing. Robert is listed as director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

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

  • Robert Cardillo — TX, 1 issuer, May 11, 2021 → May 11, 2021 · no shared issuer

People around Robert 3

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

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

Corey Jaskolski

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

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

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

BEN FITZGERALD

Director · 1 shared filing (1 issuer)

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

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

Dan Weise

Executive Officer · 1 shared filing (1 issuer)

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

Registrations and other filings

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 Cardillo 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 Cardillo is listed on: none on file. No website or social profile named in Synthetaic, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #107,520 of 374,652 in line (14 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 (Delafield, WI). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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