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

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Robert Costa

Named as an officer, director or promoter on SEC Form D filings · CO · Jul 30, 2018 → Jul 30, 2018

1deal (issuers)
$1.5Mreported sold
6investors
1Form D filing
2018year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Costa is listed as a director on 1 SEC Form D filing by 1 issuer in Jul 2018: SWIIM System, Ltd. (Denver, CO — industry reported as "Other" — 2018; $1.5M reported sold to 6 investors).

What this means One deal on file with the SEC, filed Jul 2018. 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 David Cohen (1 shared filing), David Puglia (1 shared filing), Edward Warner (1 shared filing), Kevin France (1 shared filing), Lance Donny (1 shared filing) and 2 others.

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

The issuer belongs to the sponsor group Swiim (2 issuers, $1.19M reported sold, 2009–2018).

What this means A sponsor group is one team that sets up a new company for each deal. Swiim has 2 companies on file and $1.19M 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 court case matching the name, 67 bankruptcy cases matching the name listed in Key records below.

What this means 68 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Robert Costa and found 2 differences: Robert Costa appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open.

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

What the community is saying

Community search for Robert Costa has not run yet — it is joining a line of 31,626 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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 dismissed

Robert Costa v. Jo Anne B Barnhart dismissed
District Court, C.D. California · No. 2:06-cv-00356 · Filed Jan 19, 2006 · Closed May 31, 2007 · Nature of suit: 864 S.S.I.D.
Role of Robert Costa: Plaintiff · Outcome: Terminated 2007-05-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); 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, 2:42 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 Costa..

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

67 cases: 1 open, 66 closed (disposition not in docket feed)

Robert A. Costa, Jr. and Kari E. Costa open
United States Bankruptcy Court, W.D. Pennsylvania · No. 23-21330 · Filed Jun 21, 2023
Role of Robert A. Costa, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in PA (not a filing state)
Robert L Costa, Jr. and Debra J Costa closed
United States Bankruptcy Court, E.D. Wisconsin · No. 19-29845 · Filed Oct 11, 2019 · Closed Jan 23, 2020
Role of Robert L Costa, Jr.: Debtor · Outcome: Case closed 2020-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in WI (not a filing state)
Robert M. Costa closed
United States Bankruptcy Court, D. Rhode Island · No. 1:18-bk-11794 · Filed Oct 31, 2018 · Closed Feb 7, 2019
Role of Robert M. Costa: Debtor · Outcome: Case closed 2019-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in RI (not a filing state)
Robert J. Costa, Jr. and Lisa A. Costa closed
United States Bankruptcy Court, S.D. New York · No. 16-36884 · Filed Nov 3, 2016 · Closed Jan 28, 2022
Role of Robert J. Costa, Jr.: Debtor · Outcome: Case closed 2022-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in NY (not a filing state)
Robert L Costa and Marylou Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 14-14389 · Filed Sep 17, 2014 · Closed Jan 2, 2015
Role of Robert L Costa and Marylou Costa: Debtor · Outcome: Case closed 2015-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert De La Costa and Alba De La Costa closed
United States Bankruptcy Court, C.D. California · No. 2:13-bk-32299 · Filed Sep 5, 2013 · Closed Dec 17, 2013
Role of Robert De La Costa and Alba De La Costa: Debtor · Outcome: Case closed 2013-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in CA (not a filing state)
Robert W Costa and Jessica S Costa closed
United States Bankruptcy Court, M.D. Florida · No. 6:13-bk-11022 · Filed Sep 5, 2013 · Closed Dec 10, 2013
Role of Robert W Costa and Jessica S Costa: Debtor · Outcome: Case closed 2013-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in FL (not a filing state)
Robert S Costa closed
United States Bankruptcy Court, D. Rhode Island · No. 1:12-bk-13807 · Filed Dec 6, 2012 · Closed Mar 27, 2013
Role of Robert S Costa: Debtor · Outcome: Case closed 2013-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in RI (not a filing state)
Robert E. Costa closed
United States Bankruptcy Court, E.D. Michigan · No. 12-59482 · Filed Aug 24, 2012 · Closed Jun 2, 2014
Role of Robert E. Costa: Debtor · Outcome: Case closed 2014-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MI (not a filing state)
Robert R Costa, III closed
United States Bankruptcy Court, D. Maryland · No. 12-22965 · Filed Jul 13, 2012 · Closed Apr 17, 2013
Role of Robert R Costa, III: Debtor · Outcome: Case closed 2013-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MD (not a filing state)
Robert M. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 12-15119 · Filed Jun 14, 2012 · Closed Sep 24, 2012
Role of Robert M. Costa: Debtor · Outcome: Case closed 2012-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert M Costa closed
United States Bankruptcy Court, D. Rhode Island · No. 1:12-bk-11305 · Filed Apr 16, 2012 · Closed Jul 25, 2012
Role of Robert M Costa: Debtor · Outcome: Case closed 2012-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in RI (not a filing state)
Dee v. Costa and Robert A. Costa, Jr. closed
United States Bankruptcy Court, D. New Hampshire · No. 11-14348 · Filed Nov 30, 2011 · Closed Mar 2, 2017
Role of Robert A. Costa, Jr.: Defendant · Outcome: Case closed 2017-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in NH (not a filing state)
Robert J. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 11-20358 · Filed Oct 31, 2011 · Closed Feb 27, 2012
Role of Robert J. Costa: Debtor · Outcome: Case closed 2012-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert A. Costa and Lisa A. Costa closed
United States Bankruptcy Court, W.D. Virginia · No. 11-62364 · Filed Sep 21, 2011 · Closed Jan 14, 2013
Role of Robert A. Costa and Lisa A. Costa: Debtor · Outcome: Case closed 2013-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in VA (not a filing state)
Robert R. Costa closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:11-bk-05606 · Filed Aug 11, 2011 · Closed Mar 26, 2013
Role of Robert R. Costa: Debtor · Outcome: Case closed 2013-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in PA (not a filing state)
Robert Costa closed
United States Bankruptcy Court, D. New Jersey · No. 11-31924 · Filed Jul 22, 2011 · Closed Dec 13, 2011
Role of Robert Costa: Debtor · Outcome: Case closed 2011-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in NJ (not a filing state)
Robert C. Costa closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 11-21596 · Filed Mar 18, 2011 · Closed Sep 19, 2011
Role of Robert C. Costa: Debtor · Outcome: Case closed 2011-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in PA (not a filing state)
ROBERT COSTA closed
United States Bankruptcy Court, D. Nevada · No. 10-24055 · Filed Jul 27, 2010 · Closed Feb 7, 2012
Role of ROBERT COSTA: Debtor · Outcome: Case closed 2012-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in NV (not a filing state)
Robert C. Costa closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 10-23741 · Filed May 24, 2010 · Closed Sep 28, 2010
Role of Robert C. Costa: Debtor · Outcome: Case closed 2010-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in PA (not a filing state)
Robert G. Costa and Linda M. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 10-13323 · Filed Mar 31, 2010 · Closed Jul 12, 2010
Role of Robert G. Costa and Linda M. Costa: Debtor · Outcome: Case closed 2010-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert M. Costa closed
United States Bankruptcy Court, N.D. Ohio · No. 10-12444 · Filed Mar 23, 2010 · Closed Jul 29, 2010
Role of Robert M. Costa: Debtor · Outcome: Case closed 2010-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in OH (not a filing state)
Robert A. Costa and Patricia K. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 09-22000 · Filed Dec 11, 2009 · Closed Mar 19, 2010
Role of Robert A. Costa and Patricia K. Costa: Debtor · Outcome: Case closed 2010-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert M. Costa closed
United States Bankruptcy Court, D. Rhode Island · No. 1:09-bk-12978 · Filed Jul 31, 2009 · Closed Nov 23, 2009
Role of Robert M. Costa: Debtor · Outcome: Case closed 2009-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in RI (not a filing state)
Robert S. Costa closed
United States Bankruptcy Court, N.D. Illinois · No. 09-24499 · Filed Jul 6, 2009 · Closed Oct 19, 2009
Role of Robert S. Costa: Debtor · Outcome: Case closed 2009-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in IL (not a filing state)
Robert Costa closed
United States Bankruptcy Court, N.D. Illinois · No. 08-18863 · Filed Jul 23, 2008 · Closed Apr 8, 2009
Role of Robert Costa: Debtor · Outcome: Case closed 2009-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in IL (not a filing state)
Robert M. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 08-13538 · Filed May 15, 2008 · Closed Aug 22, 2008
Role of Robert M. Costa: Debtor · Outcome: Case closed 2008-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert S. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 08-11980 · Filed Mar 20, 2008 · Closed Jun 26, 2008
Role of Robert S. Costa: Debtor · Outcome: Case closed 2008-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert Costa closed
United States Bankruptcy Court, M.D. Florida · No. 8:06-bk-04760 · Filed Sep 7, 2006 · Closed Dec 13, 2006
Role of Robert Costa: Debtor · Outcome: Case closed 2006-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in FL (not a filing state)
Robert A. Costa and Gloria D. Costa closed
United States Bankruptcy Court, S.D. Ohio · No. 1:06-bk-12567 · Filed Aug 11, 2006 · Closed Dec 11, 2006
Role of Robert A. Costa and Gloria D. Costa: Debtor · Outcome: Case closed 2006-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in OH (not a filing state)
Robert A. Costa and Dee v. Costa closed
United States Bankruptcy Court, D. New Hampshire · No. 05-14575 · Filed Oct 9, 2005 · Closed Mar 9, 2006
Role of Robert A. Costa and Dee: Plaintiff · Outcome: Case closed 2006-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in NH (not a filing state)
Robert L Costa and Shelley A Costa closed
United States Bankruptcy Court, W.D. Washington · No. 05-49339 · Filed Sep 27, 2005 · Closed Jan 10, 2006
Role of Robert L Costa and Shelley A Costa: Debtor · Outcome: Case closed 2006-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in WA (not a filing state)
Robert A Costa and Kathalena K Costa closed
United States Bankruptcy Court, D. Connecticut · No. 05-34836 · Filed Sep 21, 2005 · Closed Jan 24, 2006
Role of Robert A Costa and Kathalena K Costa: Debtor · Outcome: Case closed 2006-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in CT (not a filing state)
Robert M. Costa and Aneta M. Costa closed
United States Bankruptcy Court, D. Rhode Island · No. 1:05-bk-13115 · Filed Aug 23, 2005 · Closed Dec 2, 2005
Role of Robert M. Costa and Aneta M. Costa: Debtor · Outcome: Case closed 2005-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in RI (not a filing state)
Robert J Costa closed
United States Bankruptcy Court, C.D. California · No. 2:05-bk-21910 · Filed May 24, 2005 · Closed Mar 30, 2006
Role of Robert J Costa: Debtor · Outcome: Case closed 2006-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in CA (not a filing state)
Robert Costa and Kathleen M. Hagerty closed
United States Bankruptcy Court, D. Maine · No. 05-10549 · Filed Mar 31, 2005 · Closed Jul 25, 2005
Role of Robert Costa and Kathleen M. Hagerty: Debtor · Outcome: Case closed 2005-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in ME (not a filing state)
Robert J. Costa closed
United States Bankruptcy Court, D. New Jersey · No. 05-15433 · Filed Feb 24, 2005 · Closed Jun 1, 2005
Role of Robert J. Costa: Debtor · Outcome: Case closed 2005-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in NJ (not a filing state)
Robert M. Costa closed
United States Bankruptcy Court, D. Rhode Island · No. 1:05-bk-10377 · Filed Feb 10, 2005 · Closed May 16, 2005
Role of Robert M. Costa: Debtor · Outcome: Case closed 2005-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in RI (not a filing state)
Robert J Costa and Michelle D Costa closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:04-bk-06650 · Filed Nov 8, 2004 · Closed Mar 3, 2005
Role of Robert J Costa and Michelle D Costa: Debtor · Outcome: Case closed 2005-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in PA (not a filing state)
Robert R. Costa and Kathleen L. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 04-18003 · Filed Sep 30, 2004 · Closed Nov 29, 2004
Role of Robert R. Costa and Kathleen L. Costa: Debtor · Outcome: Case closed 2004-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert J Costa and Kathleen L Costa closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:04-bk-04278 · Filed Jul 13, 2004 · Closed Oct 28, 2004
Role of Robert J Costa and Kathleen L Costa: Debtor · Outcome: Case closed 2004-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in PA (not a filing state)
Robert R. Costa and Kathleen L. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 04-13437 · Filed Apr 23, 2004 · Closed Dec 29, 2004
Role of Robert R. Costa and Kathleen L. Costa: Debtor · Outcome: Case closed 2004-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert M. Costa closed
United States Bankruptcy Court, W.D. Missouri · No. 02-42804 · Filed May 29, 2002 · Closed Sep 24, 2002
Role of Robert M. Costa: Debtor · Outcome: Case closed 2002-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MO (not a filing state)
Carol Costa and Robert Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 02-13014 · Filed Apr 25, 2002 · Closed Oct 11, 2002
Role of Robert Costa: Debtor · Outcome: Case closed 2002-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert R. Costa and Kathleen L. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 01-13628 · Filed May 1, 2001 · Closed May 3, 2004
Role of Robert R. Costa and Kathleen L. Costa: Debtor · Outcome: Case closed 2004-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert J. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 00-18459 · Filed Dec 22, 2000 · Closed May 14, 2001
Role of Robert J. Costa: Debtor · Outcome: Case closed 2001-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert Costa closed
United States Bankruptcy Court, D. New Jersey · No. 00-54808 · Filed May 5, 2000 · Closed Aug 23, 2000
Role of Robert Costa: Debtor · Outcome: Case closed 2000-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in NJ (not a filing state)
Robert S. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 00-10218 · Filed Jan 11, 2000 · Closed May 31, 2000
Role of Robert S. Costa: Debtor · Outcome: Case closed 2000-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert G. Costa, Sr. closed
United States Bankruptcy Court, D. New Jersey · No. 99-34907 · Filed Apr 29, 1999 · Closed Sep 1, 1999
Role of Robert G. Costa, Sr.: Debtor · Outcome: Case closed 1999-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in NJ (not a filing state)
Robert A. Costa and Patricia K. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 99-11751 · Filed Mar 4, 1999 · Closed Jun 18, 1999
Role of Robert A. Costa and Patricia K. Costa: Debtor · Outcome: Case closed 1999-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert J. Costa and Jean A. Costa closed
United States Bankruptcy Court, W.D. New York · No. 1-98-18146 · Filed Dec 22, 1998 · Closed Apr 28, 1999
Role of Robert J. Costa and Jean A. Costa: Debtor · Outcome: Case closed 1999-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in NY (not a filing state)
Robert P. Costa and Rachel E. Costa closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 98-24585 · Filed Jun 9, 1998 · Closed Sep 30, 1998
Role of Robert P. Costa and Rachel E. Costa: Debtor · Outcome: Case closed 1998-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in PA (not a filing state)
Robert E De Costa and Dawn M De Costa closed
United States Bankruptcy Court, N.D. Illinois · No. 98-14611 · Filed May 11, 1998 · Closed Sep 9, 1998
Role of Robert E De Costa and Dawn M De Costa: Debtor · Outcome: Case closed 1998-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in IL (not a filing state)
ROBERT H. COSTA and CHARLENE S. COSTA closed
United States Bankruptcy Court, D. Nevada · No. 97-31966 · Filed Aug 6, 1997 · Closed Dec 2, 1997
Role of ROBERT H. COSTA and CHARLENE S. COSTA: Debtor · Outcome: Case closed 1997-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in NV (not a filing state)
Robert D. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 97-44788 · Filed Jul 9, 1997 · Closed Feb 3, 1998
Role of Robert D. Costa: Debtor · Outcome: Case closed 1998-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert Costa and Nancy Costa closed
United States Bankruptcy Court, D. Rhode Island · No. 1:97-bk-11471 · Filed Apr 9, 1997 · Closed Jul 25, 1997
Role of Robert Costa and Nancy Costa: Debtor · Outcome: Case closed 1997-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in RI (not a filing state)
Robert M. Costa closed
United States Bankruptcy Court, D. Rhode Island · No. 1:96-bk-11129 · Filed Apr 11, 1996 · Closed Jul 31, 1996
Role of Robert M. Costa: Debtor · Outcome: Case closed 1996-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in RI (not a filing state)
Robert Costa closed
United States Bankruptcy Court, M.D. Florida · No. 2:96-bk-02767 · Filed Mar 7, 1996 · Closed Aug 20, 1996
Role of Robert Costa: Debtor · Outcome: Case closed 1996-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in FL (not a filing state)
Robert Costa and Celeste P. Costa closed
United States Bankruptcy Court, D. New Jersey · No. 94-32398 · Filed Apr 18, 1994 · Closed Aug 26, 1994
Role of Robert Costa and Celeste P. Costa: Debtor · Outcome: Case closed 1994-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in NJ (not a filing state)
Robert J. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 92-13366 · Filed Apr 6, 1992 · Closed Mar 31, 1993
Role of Robert J. Costa: Debtor · Outcome: Case closed 1993-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert A. Costa and Lisa A. Costa closed
United States Bankruptcy Court, E.D. Virginia · No. 92-31493 · Filed Mar 25, 1992 · Closed Jul 21, 1992
Role of Robert A. Costa and Lisa A. Costa: Debtor · Outcome: Case closed 1992-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in VA (not a filing state)
Robert J. Costa and Phyllis J. Costa closed
United States Bankruptcy Court, S.D. Florida. · No. 92-20327 · Filed Jan 27, 1992 · Closed Jun 4, 1992
Role of Robert J. Costa and Phyllis J. Costa: Debtor · Outcome: Case closed 1992-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in FL (not a filing state)
Robert J. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 91-20708 · Filed Dec 17, 1991 · Closed Mar 24, 1993
Role of Robert J. Costa: Debtor · Outcome: Case closed 1993-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert J. Costa and Carol Anne Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 89-12023 · Filed Jul 18, 1989 · Closed Dec 20, 1989
Role of Robert J. Costa and Carol Anne Costa: Debtor · Outcome: Case closed 1989-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert J. Costa closed
United States Bankruptcy Court, D. Massachusetts · No. 89-10363 · Filed Feb 14, 1989 · Closed Jul 19, 1989
Role of Robert J. Costa: Debtor · Outcome: Case closed 1989-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in MA (not a filing state)
Robert A. Jr Costa and Gloria D. Costa closed
United States Bankruptcy Court, M.D. Florida · No. 6:85-bk-01290 · Filed Sep 9, 1985 · Closed Apr 22, 1986
Role of Robert A. Jr Costa and Gloria D. Costa: Debtor · Outcome: Case closed 1986-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 federal dockets); court in FL (not a filing state)
Robert J Costa and Catalina Costa closed
United States Bankruptcy Court, C.D. California · No. 2:83-bk-18842 · Filed Oct 20, 1983 · Closed Mar 6, 1985
Role of Robert J Costa and Catalina Costa: Debtor · Outcome: Case closed 1985-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 90 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, 2:42 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 Costa (compared 1 filing on Oct 24, 2026)

Note · Jul 30, 2018

Robert Costa appears on 1 deal that stopped filing before reaching its target

SWIIM System, Ltd. (last filing Jul 30, 2018; $1,500,000 sold of $3,500,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

SWIIM System, Ltd. — PartnerFacts page ↗
Sources
Note · Jul 16, 2018 – Jul 30, 2018

No amendment in the last 12 months on an offering that may still be open — SWIIM System, Ltd. (latest filing Jul 30, 2018)

The latest filing for this offering is dated Jul 30, 2018 (first sale Jul 16, 2018). It reports $1,000,000 sold of $3,500,000 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 30, 2018 ↗SWIIM System, Ltd. — 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

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
Jul 30, 2018 D
SWIIM System, Ltd.
File 021-318072
$0$0$0 (est.)
Officers' salaries may be paid from the net proceeds. Amount currently unknown as other income sources may also be used.
None 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 Costa on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

SS
Other · group: Swiim

SWIIM System, Ltd.

Denver, CO · Jul 30, 2018
  • Jul 30, 2018 · D · $1,000,000 sold of $3,500,000 · 3 investors · min. $50,000 · role: Director EDGAR ↗

Raised $1.5M from 6 investors (43% of the $3.5M target) as of the latest filing. Robert is listed as director.

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 / 506(b) (18,678 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 7

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

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

David Cohen

Executive Officer · 1 shared filing (1 issuer) · also on 24 other issuers

David Cohen is on 25 issuers in total — a repeat sponsor. Their page lists every one.

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

Kevin France

Executive Officer, Director, Promoter · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Robert Stollar

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

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

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

Edward Warner

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Liam Lenaghan

Director · 1 shared filing (1 issuer)

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

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

David Puglia

Director · 1 shared filing (1 issuer)

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

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

Lance Donny

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

S
Sponsor group

Swiim

2 issuers · 13 filings · $1.19M reported sold · 2009–2018

One team, 2 deal companies. Robert Costa is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Robert Costa.

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 Costa 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 Costa is listed on: none on file. No website or social profile named in SWIIM System, Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #249,881 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 (Denver, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Colorado state courts — find the court ↗

Securities regulators

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

Business registries

Colorado Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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