PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:16 AM ET

Sponsor Check › Person

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Robert Contreras

Named as an officer, director or promoter on SEC Form D filings · IL · Mar 3, 2022 → Mar 9, 2026

4deals (issuers)
$464.4Mreported sold
1,085investors
18Form D filings
2022–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Contreras is listed as an executive officer, director, and promoter on 18 SEC Form D filings by 4 issuers between Dec 2018 and Mar 2026: NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY L.P. (Chicago, IL — pooled investment fund — 2022–2026; $170.2M reported sold to 231 investors), NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY QP, L.P. (Chicago, IL — pooled investment fund — 2022–2026; $158.4M reported sold to 205 investors), KOVITZ DIVERSIFIED REAL ESTATE FUND, LLC (Chicago, IL — pooled investment fund — 2018–2025; $135.8M reported sold to 539 investors) and KRE REIT, LLC (Chicago, IL — reits and finance — 2019; $55K reported sold to 110 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, director, and promoter, over about 8 years. Across those companies the filings report $464.4M sold in total.

Listed alongside Kovitz Investment Group Partners, LLC (15 shared filings, management entity), Mitchell A Kovitz (15 shared filings), Joel Hirsh (8 shared filings), John M. Stoops (8 shared filings), Marc S Brenner (8 shared filings) and 11 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.

All 4 issuers belong to the sponsor group Vk Industrial (25 issuers, $752.6M reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Vk Industrial has 25 companies on file and $752.6M 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) — 1 state regulator order, 48 bankruptcy cases matching the name listed in Key records below.

What this means 49 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 18 public filings for Robert Contreras and found 10 differences, 5 worth asking the sponsor about: 28 bankruptcy cases name the subject or team members; Amount sold went down between filings; 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 Contreras has not run yet — it is joining a line of 50,283 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:15 AM ET.

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

1 state regulator order

Summary Order WI · Wisconsin Department of Financial Institutions, Division of Securities
Order date Aug 15, 2007 · Regulator: Wisconsin Department of Financial Institutions, Division of Securities · S-07024 (EX) · Parties (regulator's caption): Elite Marketing Network, LLC; Net Revenue Systems, LLC; Mark Jackett; Charles V. Herin; Steve Yagudayeu; Robert Contreras
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; regulator in WI (not a filing state)
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 Contreras..

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

48 cases: 48 closed (disposition not in docket feed)

Robert Contreras and Iveth Contreras closed
United States Bankruptcy Court, C.D. California · No. 6:22-bk-13631 · Filed Sep 28, 2022 · Closed Jan 10, 2023
Role of Robert Contreras and Iveth Contreras: Debtor · Outcome: Case closed 2023-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras and Irma Dolores Contreras closed
United States Bankruptcy Court, W.D. Texas · No. 19-30053 · Filed Jan 11, 2019 · Closed Jun 27, 2022
Role of Robert Contreras and Irma Dolores Contreras: Debtor · Outcome: Case closed 2022-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in TX (not a filing state)
Robert L Contreras closed
United States Bankruptcy Court, E.D. Washington · No. 18-02674 · Filed Sep 27, 2018 · Closed Jan 16, 2019
Role of Robert L Contreras: Debtor · Outcome: Case closed 2019-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in WA (not a filing state)
Robert P Contreras and Marie G Contreras closed
United States Bankruptcy Court, C.D. California · No. 6:16-bk-13595 · Filed Apr 22, 2016 · Closed Jan 4, 2022
Role of Robert P Contreras and Marie G Contreras: Debtor · Outcome: Case closed 2022-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
ROBERT CONTRERAS closed
United States Bankruptcy Court, E.D. California · No. 16-11134 · Filed Apr 4, 2016 · Closed Jul 1, 2016
Role of ROBERT CONTRERAS: Debtor · Outcome: Case closed 2016-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras and Yvette Gamboa Contreras closed
United States Bankruptcy Court, W.D. Texas · No. 14-51440 · Filed May 30, 2014 · Closed Sep 8, 2014
Role of Robert Contreras and Yvette Gamboa Contreras: Debtor · Outcome: Case closed 2014-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in TX (not a filing state)
Robert Contreras and Elizabeth Contreras closed
United States Bankruptcy Court, C.D. California · No. 6:13-bk-25847 · Filed Sep 23, 2013 · Closed Jan 7, 2014
Role of Robert Contreras and Elizabeth Contreras: Debtor · Outcome: Case closed 2014-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert M Contreras closed
United States Bankruptcy Court, W.D. Washington · No. 13-11920 · Filed Mar 5, 2013 · Closed Jun 10, 2013
Role of Robert M Contreras: Debtor · Outcome: Case closed 2013-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in WA (not a filing state)
Robert Contreras closed
United States Bankruptcy Court, S.D. California · No. 12-12027 · Filed Aug 31, 2012 · Closed Dec 6, 2012
Role of Robert Contreras: Debtor · Outcome: Case closed 2012-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras and Josephine Contreras closed
United States Bankruptcy Court, D. Colorado · No. 12-26353 · Filed Aug 3, 2012 · Closed Mar 25, 2016
Role of Robert Contreras and Josephine Contreras: Debtor · Outcome: Case closed 2016-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CO (not a filing state)
Alma Rosa Contreras and Robert C. Contreras closed
United States Bankruptcy Court, S.D. New York · No. 12-22309 · Filed Feb 10, 2012 · Closed May 29, 2012
Role of Robert C. Contreras: Debtor · Outcome: Case closed 2012-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in NY (not a filing state)
Robert J. Contreras and Stacy M. Contreras closed
United States Bankruptcy Court, S.D. Texas · No. 11-20640 · Filed Oct 31, 2011 · Closed Oct 29, 2012
Role of Robert J. Contreras and Stacy M. Contreras: Debtor · Outcome: Case closed 2012-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in TX (not a filing state)
Robert J Contreras and Katherine A. Contreras closed
United States Bankruptcy Court, N.D. California · No. 10-48138 · Filed Jul 19, 2010 · Closed Apr 25, 2011
Role of Robert J Contreras and Katherine A. Contreras: Debtor · Outcome: Case closed 2011-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras and Hilda Contreras closed
United States Bankruptcy Court, E.D. California · No. 10-32674 · Filed May 14, 2010 · Closed Sep 3, 2010
Role of Robert Contreras and Hilda Contreras: Debtor · Outcome: Case closed 2010-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras and Agnes A Contreras closed
United States Bankruptcy Court, D. New Jersey · No. 10-21826 · Filed Apr 20, 2010 · Closed Sep 1, 2010
Role of Robert Contreras and Agnes A Contreras: Debtor · Outcome: Case closed 2010-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in NJ (not a filing state)
Robert Contreras and Melissa A. Contreras closed
United States Bankruptcy Court, C.D. California · No. 9:10-bk-11162 · Filed Mar 12, 2010 · Closed Aug 10, 2010
Role of Robert Contreras and Melissa A. Contreras: Debtor · Outcome: Case closed 2010-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras and Alicia Contreras closed
United States Bankruptcy Court, C.D. California · No. 8:10-bk-12896 · Filed Mar 8, 2010 · Closed Apr 19, 2011
Role of Robert Contreras and Alicia Contreras: Debtor · Outcome: Case closed 2011-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras closed
United States Bankruptcy Court, C.D. California · No. 6:10-bk-15196 · Filed Feb 25, 2010 · Closed Aug 10, 2011
Role of Robert Contreras: Debtor · Outcome: Case closed 2011-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras and Cindy Contreras closed
United States Bankruptcy Court, S.D. Texas · No. 10-20161 · Filed Feb 24, 2010 · Closed Aug 13, 2015
Role of Robert Contreras and Cindy Contreras: Debtor · Outcome: Case closed 2015-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in TX (not a filing state)
Robert A Contreras and Lindarosa J. Contreras closed
United States Bankruptcy Court, C.D. California · No. 6:09-bk-22271 · Filed Jun 5, 2009 · Closed Sep 21, 2009
Role of Robert A Contreras and Lindarosa J. Contreras: Debtor · Outcome: Case closed 2009-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert G Contreras and Rickie A Contreras closed
United States Bankruptcy Court, N.D. Ohio · No. 08-33853 · Filed Jul 23, 2008 · Closed Aug 28, 2009
Role of Robert G Contreras and Rickie A Contreras: Debtor · Outcome: Case closed 2009-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in OH (not a filing state)
Robert Contreras and Karen Michelle Contreras closed
United States Bankruptcy Court, C.D. California · No. 1:07-bk-13983 · Filed Oct 19, 2007 · Closed Apr 3, 2008
Role of Robert Contreras and Karen Michelle Contreras: Debtor · Outcome: Case closed 2008-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras closed
United States Bankruptcy Court, E.D. Texas · No. 06-40504 · Filed Apr 13, 2006 · Closed Nov 14, 2007
Role of Robert Contreras: Debtor · Outcome: Case closed 2007-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in TX (not a filing state)
Robert Contreras closed
United States Bankruptcy Court, E.D. Wisconsin · No. 05-33802 · Filed Aug 19, 2005 · Closed Dec 19, 2005
Role of Robert Contreras: Debtor · Outcome: Case closed 2005-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in WI (not a filing state)
Robert Contreras and Donna M. Contreras closed
United States Bankruptcy Court, E.D. California · No. 05-11781 · Filed Mar 11, 2005 · Closed Jun 17, 2005
Role of Robert Contreras and Donna M. Contreras: Debtor · Outcome: Case closed 2005-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert M Contreras closed
United States Bankruptcy Court, W.D. Washington · No. 05-12260 · Filed Feb 24, 2005 · Closed Jun 7, 2005
Role of Robert M Contreras: Debtor · Outcome: Case closed 2005-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in WA (not a filing state)
Robert A. Contreras closed
United States Bankruptcy Court, E.D. California · No. 04-34569 · Filed Dec 23, 2004 · Closed Apr 15, 2005
Role of Robert A. Contreras: Debtor · Outcome: Case closed 2005-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras closed
United States Bankruptcy Court, D. Colorado · No. 04-27604 · Filed Aug 13, 2004 · Closed Dec 17, 2004
Role of Robert Contreras: Debtor · Outcome: Case closed 2004-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CO (not a filing state)
Robert L. Contreras and Evelyn D. Contreras closed
United States Bankruptcy Court, D. New Mexico · No. 04-15902 · Filed Aug 12, 2004 · Closed Nov 22, 2004
Role of Robert L. Contreras and Evelyn D. Contreras: Debtor · Outcome: Case closed 2004-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in NM (not a filing state)
Robert Contreras and Irma D. Contreras closed
United States Bankruptcy Court, W.D. Texas · No. 04-31444 · Filed Jun 15, 2004 · Closed Aug 26, 2009
Role of Robert Contreras and Irma D. Contreras: Debtor · Outcome: Case closed 2009-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in TX (not a filing state)
Robert S Contreras closed
United States Bankruptcy Court, C.D. California · No. 6:03-bk-22367 · Filed Aug 18, 2003 · Closed Dec 31, 2003
Role of Robert S Contreras: Debtor · Outcome: Case closed 2003-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert P Contreras closed
United States Bankruptcy Court, N.D. Illinois · No. 03-15109 · Filed Apr 4, 2003 · Closed Aug 27, 2003
Role of Robert P Contreras: Debtor · Outcome: Case closed 2003-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in the person's filing state (IL)
Robert L Contreras closed
United States Bankruptcy Court, C.D. California · No. 2:02-bk-23931 · Filed May 10, 2002 · Closed Sep 3, 2002
Role of Robert L Contreras: Debtor · Outcome: Case closed 2002-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert P Contreras and Marie G Contreras closed
United States Bankruptcy Court, C.D. California · No. 6:02-bk-14146 · Filed Mar 12, 2002 · Closed Jul 10, 2002
Role of Robert P Contreras and Marie G Contreras: Debtor · Outcome: Case closed 2002-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert G. Contreras closed
United States Bankruptcy Court, W.D. Texas · No. 01-53714 · Filed Aug 9, 2001 · Closed Nov 22, 2002
Role of Robert G. Contreras: Debtor · Outcome: Case closed 2002-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in TX (not a filing state)
Mary L Contreras and Robert Contreras closed
United States Bankruptcy Court, C.D. California · No. 6:00-bk-28710 · Filed Dec 29, 2000 · Closed Mar 8, 2001
Role of Robert Contreras: Debtor · Outcome: Case closed 2001-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert L Contreras closed
United States Bankruptcy Court, C.D. California · No. 1:99-bk-23434 · Filed Nov 19, 1999 · Closed Mar 8, 2000
Role of Robert L Contreras: Debtor · Outcome: Case closed 2000-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras closed
United States Bankruptcy Court, C.D. California · No. 6:99-bk-23654 · Filed Aug 10, 1999 · Closed Nov 4, 1999
Role of Robert Contreras: Debtor · Outcome: Case closed 1999-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert R. Contreras and Ene Delia Contreras closed
United States Bankruptcy Court, W.D. Texas · No. 99-31419 · Filed Jul 21, 1999 · Closed Oct 8, 2002
Role of Robert R. Contreras and Ene Delia Contreras: Debtor · Outcome: Case closed 2002-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in TX (not a filing state)
Robert Contreras closed
United States Bankruptcy Court, S.D. California · No. 98-10719 · Filed Jul 30, 1998 · Closed Dec 9, 1998
Role of Robert Contreras: Debtor · Outcome: Case closed 1998-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert B. Contreras closed
United States Bankruptcy Court, S.D. California · No. 97-15166 · Filed Oct 14, 1997 · Closed Jan 28, 1998
Role of Robert B. Contreras: Debtor · Outcome: Case closed 1998-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras closed
United States Bankruptcy Court, S.D. California · No. 97-07017 · Filed May 12, 1997 · Closed Oct 4, 2001
Role of Robert Contreras: Debtor · Outcome: Case closed 2001-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-14751 · Filed Apr 8, 1997 · Closed Aug 12, 1997
Role of Robert Contreras: Debtor · Outcome: Case closed 1997-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert R Contreras closed
United States Bankruptcy Court, C.D. California · No. 2:97-bk-15261 · Filed Feb 11, 1997 · Closed Jan 13, 2003
Role of Robert R Contreras: Debtor · Outcome: Case closed 2003-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras and Debbie Lee Contreras closed
United States Bankruptcy Court, N.D. Texas · No. 96-20801 · Filed Oct 16, 1996 · Closed Aug 25, 1998
Role of Robert Contreras and Debbie Lee Contreras: Debtor · Outcome: Case closed 1998-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in TX (not a filing state)
Robert Contreras closed
United States Bankruptcy Court, C.D. California · No. 8:95-bk-17783 · Filed Aug 1, 1995 · Closed Nov 12, 1997
Role of Robert Contreras: Debtor · Outcome: Case closed 1997-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert Contreras closed
United States Bankruptcy Court, S.D. California · No. 94-12303 · Filed Nov 22, 1994 · Closed May 25, 1995
Role of Robert Contreras: Debtor · Outcome: Case closed 1995-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (not a filing state)
Robert C. Contreras and Irma D. Contreras closed
United States Bankruptcy Court, S.D. California · No. 90-00447 · Filed Jan 19, 1990 · Closed Jul 25, 1990
Role of Robert C. Contreras and Irma D. Contreras: Debtor · Outcome: Case closed 1990-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 76 federal dockets); court in CA (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, 2:15 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

10 differences found between the filings for Robert Contreras — 5 worth asking about (compared 18 filings on Oct 24, 2026)

Worth asking · Feb 20, 1981 – Apr 30, 2019

28 bankruptcy cases name the subject or team members

Bankruptcy case: Robert P Contreras — filed Apr 4, 2003 · Bankruptcy case: Arthur Hill and Patricia Hill — filed Jan 10, 2019 · Bankruptcy case: Arthur Hill — filed Aug 23, 2017 · Bankruptcy case: Arthur Hill and Sabrina Hill — filed Dec 9, 2010 · Bankruptcy case: Arthur Hill, Jr. — filed Dec 2, 2013 · and 23 more

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. Illinois ↗Docket · United States Bankruptcy Court, N.D. Ohio ↗Arthur Hill & Co., LLC — PartnerFacts page ↗Docket · United States Bankruptcy Court, W.D. Kentucky ↗
Sources
Worth asking · Mar 7, 2025 – Mar 9, 2026

Amount sold went down between filings — NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY QP, L.P.

The Mar 7, 2025 filing says $158,383,177 sold; the Mar 9, 2026 Form D/A says $66,523,383 sold — $91,859,794 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Mar 7, 2025 ↗Form D/A (later) · Mar 9, 2026 ↗NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY QP, L.P. — PartnerFacts page ↗
Sources
Worth asking · Mar 7, 2025 – Mar 9, 2026

Amount sold went down between filings — NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY L.P.

The Mar 7, 2025 filing says $170,217,569 sold; the Mar 9, 2026 Form D/A says $39,056,593 sold — $131,160,976 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Mar 7, 2025 ↗Form D/A (later) · Mar 9, 2026 ↗NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY L.P. — PartnerFacts page ↗
Sources
Worth asking · Mar 7, 2025 – Mar 9, 2026

Investor count went down between filings — NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY QP, L.P.

The Mar 7, 2025 filing reports 205 investors; the Mar 9, 2026 Form D/A reports 81 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 7, 2025 ↗Form D/A (later) · Mar 9, 2026 ↗NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY QP, L.P. — PartnerFacts page ↗
Sources
Worth asking · Mar 7, 2025 – Mar 9, 2026

Investor count went down between filings — NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY L.P.

The Mar 7, 2025 filing reports 231 investors; the Mar 9, 2026 Form D/A reports 50 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 7, 2025 ↗Form D/A (later) · Mar 9, 2026 ↗NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY L.P. — PartnerFacts page ↗
Sources
Note · Mar 7, 2025 – Mar 9, 2026

Robert Contreras's role changed at NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY QP, L.P.: executive officer, director, promoter → executive officer

The Mar 7, 2025 filing lists Robert Contreras as executive officer, director, promoter; the Mar 9, 2026 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Mar 7, 2025 ↗Form D/A · Mar 9, 2026 ↗Robert Contreras — PartnerFacts page ↗NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY QP, L.P. — PartnerFacts page ↗
Sources
Note · Mar 7, 2025 – Mar 9, 2026

Robert Contreras's role changed at NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY L.P.: executive officer, director, promoter → executive officer

The Mar 7, 2025 filing lists Robert Contreras as executive officer, director, promoter; the Mar 9, 2026 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Mar 7, 2025 ↗Form D/A · Mar 9, 2026 ↗Robert Contreras — PartnerFacts page ↗NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY L.P. — PartnerFacts page ↗
Sources
Note · Mar 7, 2024 – Mar 7, 2025

Minimum investment changed between filings — NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY QP, L.P.

The Mar 7, 2024 filing lists a minimum of $0; the Mar 7, 2025 Form D/A lists $500,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 7, 2024 ↗Form D/A (later) · Mar 7, 2025 ↗NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY QP, L.P. — PartnerFacts page ↗
Sources
Note · Mar 7, 2024 – Mar 7, 2025

Minimum investment changed between filings — NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY L.P.

The Mar 7, 2024 filing lists a minimum of $0; the Mar 7, 2025 Form D/A lists $500,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 7, 2024 ↗Form D/A (later) · Mar 7, 2025 ↗NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY L.P. — PartnerFacts page ↗
Sources
Note · Dec 6, 2018 – Mar 3, 2022

Robert Contreras is written 2 different ways on the filings

listed as "Robert A Contreras" on 8 filings (from Dec 6, 2018), and "Robert Contreras" on 10 filings (from Mar 3, 2022).

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 · Dec 6, 2018 ↗Form D/A · Mar 3, 2022 ↗Robert Contreras — PartnerFacts page ↗
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

3 of 4 offerings report sales commissions totalling $1,647,627; 1 reports finder's fees totalling $14,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 9, 2026 D/A
NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY L.P.
File 021-82671
$1,115,874 (est.)$14,000 (est.)$0 (est.)
The General Partner is entitled to an Administrative Fee and an Incentive Allocation, both as set forthin the Issuer's offering documents.
Kovitz Securities, LLC BrokerCheck CRD 000129878 ↗EDGAR ↗
Mar 9, 2026 D/A
NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY QP, L.P.
File 021-76748
$529,003 (est.)$0 (est.)$0 (est.)
The General Partner is entitled to an Administrative Fee and an Incentive Allocation, both as set forthin the Issuer's offering documents.
Kovitz Securities, LLC BrokerCheck CRD 000129878 ↗EDGAR ↗
Dec 30, 2025 D/A
KOVITZ DIVERSIFIED REAL ESTATE FUND, LLC
File 021-327329
$0$0$0 (est.)
A management fee will be paid to the Manager
None listed on this filingEDGAR ↗
Dec 23, 2019 D
KRE REIT, LLC
File 021-356257
$2,750 (est.)$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗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 4

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

NM
Pooled Investment Fund · group: Vk Industrial

NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY QP, L.P.

Chicago, IL · Mar 3, 2022 → Mar 9, 2026 · 5 filings
  • Mar 9, 2026 · D/A · $66,523,383 sold of Indefinite · 81 investors · min. $500,000 · role: Executive Officer (Executive Officer of the General Partner of the Issuer) EDGAR ↗
  • Mar 7, 2025 · D/A · $158,383,177 sold of Indefinite · 205 investors · min. $500,000 · role: Executive Officer, Director, Promoter (Executive Officer of the General Partner of the Issuer) EDGAR ↗
  • Mar 7, 2024 · D/A · $155,433,177 sold of Indefinite · 198 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Executive Officer of the General Partner of the Issuer) EDGAR ↗
  • Mar 3, 2023 · D/A · $155,116,131 sold of Indefinite · 196 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Executive Officer of the General Partner of the Issuer) EDGAR ↗
  • Mar 3, 2022 · D/A · $148,322,983 sold of Indefinite · 187 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Executive Officer of the General Partner of the Issuer) EDGAR ↗

Raised $158.4M from 205 investors as of the latest filing. Robert is listed as executive officer, director, promoter on 5 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: Pooled Investment Fund / 506(b) (83,801 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.

NM
Pooled Investment Fund · group: Vk Industrial

NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY L.P.

Chicago, IL · Mar 3, 2022 → Mar 9, 2026 · 5 filings
  • Mar 9, 2026 · D/A · $39,056,593 sold of Indefinite · 50 investors · min. $500,000 · role: Executive Officer (Executive Officer of the General Partner of the Issuer) EDGAR ↗
  • Mar 7, 2025 · D/A · $170,217,569 sold of Indefinite · 231 investors · min. $500,000 · role: Executive Officer, Director, Promoter (Executive Officer of the General Partner of the Issuer) EDGAR ↗
  • Mar 7, 2024 · D/A · $170,217,569 sold of Indefinite · 231 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Executive Officer of the General Partner of the Issuer) EDGAR ↗
  • Mar 3, 2023 · D/A · $170,217,569 sold of Indefinite · 229 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Executive Officer of the General Partner of the Issuer) EDGAR ↗
  • Mar 3, 2022 · D/A · $160,930,873 sold of Indefinite · 225 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Executive Officer of the General Partner of the Issuer) EDGAR ↗

Raised $170.2M from 231 investors as of the latest filing. Robert is listed as executive officer, director, promoter on 5 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: Pooled Investment Fund / 506(b) (83,801 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.

KD
Pooled Investment Fund · group: Vk Industrial

KOVITZ DIVERSIFIED REAL ESTATE FUND, LLC

Chicago, IL · Dec 6, 2018 → Dec 30, 2025 · 7 filings
  • Dec 30, 2025 · D/A · $135,783,000 sold of Indefinite · 539 investors · min. $150,000 · role: Promoter EDGAR ↗
  • Dec 30, 2024 · D/A · $135,783,000 sold of Indefinite · 539 investors · min. $150,000 · role: Promoter EDGAR ↗
  • Dec 28, 2023 · D/A · $130,908,000 sold of Indefinite · 514 investors · min. $150,000 · role: Promoter EDGAR ↗
  • Oct 24, 2022 · D/A · $109,843,000 sold of Indefinite · 503 investors · min. $150,000 · role: Promoter EDGAR ↗
  • Oct 14, 2021 · D/A · $94,393,000 sold of Indefinite · 384 investors · min. $150,000 · role: Promoter EDGAR ↗
  • Oct 20, 2020 · D/A · $50,145,000 sold of Indefinite · 214 investors · min. $150,000 · role: Promoter EDGAR ↗
  • Dec 6, 2018 · D · $0 sold of Indefinite · 0 investors · min. $150,000 · role: Promoter EDGAR ↗

Raised $135.8M from 539 investors as of the latest filing. Robert is listed as promoter on 7 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: Pooled Investment Fund / 506(b) (83,801 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.

KR
REITS and Finance · group: Vk Industrial

KRE REIT, LLC

Chicago, IL · Dec 23, 2019
  • Dec 23, 2019 · D · $55,000 sold of $55,000 · 110 investors · min. $500 · role: Executive Officer EDGAR ↗

Raised $55K from 110 investors (100% of the $55K target) 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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 16

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

KI
Management entity

Kovitz Investment Group Partners, LLC

Promoter, Executive Officer · 15 shared filings (3 issuers) · also on 3 other issuers

Kovitz Investment Group Partners, LLC is on 6 issuers in total — a repeat sponsor. Their page lists every one.

KM
Management entity

KRE Manager, LLC

Executive Officer, Promoter · 7 shared filings (1 issuer)

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

AH
Management entity

Arthur Hill & Co., LLC

Promoter · 7 shared filings (1 issuer)

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

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

Mitchell A Kovitz

Promoter, Executive Officer, Director · 15 shared filings (3 issuers) · also on 14 other issuers

Mitchell A Kovitz is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

John M. Stoops

Promoter, Executive Officer · 8 shared filings (2 issuers) · also on 3 other issuers

John M. Stoops is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Marc S Brenner

Promoter, Executive Officer · 8 shared filings (2 issuers) · also on 16 other issuers

Marc S Brenner is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Theodore J. Rupp

Executive Officer, Director, Promoter · 8 shared filings (2 issuers) · also on 7 other issuers

Theodore J. Rupp is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Joel Hirsh

Executive Officer, Director, Promoter · 8 shared filings (2 issuers)

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

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

Bruce A. Reid

Promoter · 7 shared filings (1 issuer) · also on 2 other issuers

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

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

Arthur J. Hill

Promoter · 7 shared filings (1 issuer) · also on 3 other issuers

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

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

Jeremy Wilson

Executive Officer · 2 shared filings (2 issuers)

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

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

Mark Rosland

Executive Officer · 2 shared filings (2 issuers)

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

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

Karla Sullivan

Executive Officer · 2 shared filings (2 issuers)

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

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

Carolyn Raden

Executive Officer · 1 shared filing (1 issuer)

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

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

Ted Rupp

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

VI
Sponsor group

Vk Industrial

25 issuers · 82 filings · $752.6M reported sold · 2009–2026

One team, 25 deal companies. Robert Contreras is listed on 4 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 Contreras.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 4 issuers 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 Contreras 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Robert Contreras is listed on: none on file. No website or social profile named in NEW MILLENNIUM FUNDAMENTAL HEDGED EQUITY L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #37,718 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 (Chicago, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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