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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:09 AM ET

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Robert Cresci

Named as an officer, director or promoter on SEC Form D filings · IL · Jan 4, 2018 → Jul 11, 2019

1deal (issuers)
$37.5Mreported sold
470investors
5Form D filings
2018–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Cresci is listed as a director on 5 SEC Form D filings by 1 issuer between Sep 2016 and Aug 2020: Hancock Park Corporate Income, Inc. (Chicago, IL — pooled investment fund — 2016–2020; $37.5M reported sold to 470 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Bilal Rashid (5 shared filings), Jeffery Owen (5 shared filings), Jeffrey A. Cerny (5 shared filings), Marc Abrams (5 shared filings), Mukya S. Porter (4 shared filings) 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 Hancock (2 issuers, $93M reported sold, 2016–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Hancock has 2 companies on file and $93M 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 (AZ, CA, DE, TX, WA) — 5 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 8 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 5 public filings for Robert Cresci and found 4 differences, 1 worth asking the sponsor about: Robert Cresci is no longer listed on the Aug 10, 2021 amendment; 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 Cresci has not run yet — it is joining a line of 8,270 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

5 cases: 1 open, 2 closed (disposition not in docket feed), 2 dismissed

Cresci v. Five Mountain Technology Solutions, LLC open
District Court, M.D. Pennsylvania · No. 3:25-cv-02202 · Filed Nov 19, 2025
Role of Cresci: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in PA (not a filing state)
E TRADE BANK v. CRESCI closed
District Court, D. New Jersey · No. 2:18-cv-02392 · Filed Feb 20, 2018 · Closed Jul 18, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of CRESCI: Defendant · Outcome: Terminated 2018-07-18 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in NJ (not a filing state)
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. v. CRESCI closed
District Court, D. New Jersey · No. 2:17-cv-09508 · Filed Oct 26, 2017 · Closed Mar 15, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of CRESCI: Defendant · Outcome: Terminated 2018-03-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in NJ (not a filing state)
Cresci v. DePuy Inc dismissed
District Court, N.D. Ohio · No. 1:12-dp-20036 · Filed Jan 11, 2012 · Closed Apr 30, 2020 · Nature of suit: 367 Health care / pharm
Role of Cresci: Plaintiff · Outcome: Terminated 2020-04-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in OH (not a filing state)
Cresci Painting Inc v. Brava Inc dismissed
District Court, E.D. California · No. 2:99-cv-00480 · Filed Mar 12, 1999 · Closed Oct 16, 2000 · Nature of suit: 130 Miller act
Role of Cresci Painting Inc: Plaintiff · Outcome: Terminated 2000-10-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in CA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:36 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Cresci..

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

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

Douglas Kouth Nelson and Rose Mary Cresci-Nelson closed
United States Bankruptcy Court, E.D. California · No. 10-45484 · Filed Sep 24, 2010 · Closed Jan 14, 2011
Role of Douglas Kouth Nelson and Rose Mary Cresci-Nelson: Debtor · Outcome: Case closed 2011-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); different first name (mary); court in CA (not a filing state)
Cresci, Inc closed
United States Bankruptcy Court, E.D. California · No. 09-61673 · Filed Nov 30, 2009 · Closed May 12, 2010
Role of Cresci, Inc: Debtor · Outcome: Case closed 2010-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); different first name (inc); court in CA (not a filing state)
Kohl's Food Stores,Inc. v. Cresci closed
United States Bankruptcy Court, E.D. Wisconsin · No. 02-02238 · Filed Jul 10, 2002 · Closed Nov 29, 2002
Role of Cresci: Defendant · Outcome: Case closed 2002-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 17 federal dockets); surname only in the caption; court in WI (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, 2:36 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

4 differences found between the filings for Robert Cresci — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Aug 12, 2020 – Aug 10, 2021

Robert Cresci is no longer listed on the Aug 10, 2021 amendment — Hancock Park Corporate Income, Inc.

Robert Cresci appears on the Aug 12, 2020 Form D/A (director) but not on the Aug 10, 2021 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Aug 12, 2020 ↗Form D/A · Aug 10, 2021 ↗Robert Cresci — PartnerFacts page ↗Hancock Park Corporate Income, Inc. — PartnerFacts page ↗
Sources
Note · Aug 30, 2016 – Sep 15, 2016

Form D filed 16 days after the first sale — Hancock Park Corporate Income, Inc.

The filing says the first sale was Aug 30, 2016. The Form D was filed Sep 15, 2016 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 15, 2016 ↗Hancock Park Corporate Income, Inc. — PartnerFacts page ↗
Sources
Note · Sep 15, 2016 – Jan 4, 2018

Robert Cresci is written 2 different ways on the filings

listed as "Robert J. Cresci" on 2 filings (from Sep 15, 2016), and "Robert Cresci" on 3 filings (from Jan 4, 2018).

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 · Sep 15, 2016 ↗Form D/A · Jan 4, 2018 ↗Robert Cresci — PartnerFacts page ↗
Sources
Note · Oct 6, 2015 – Jan 30, 2017

Same name, different state: "Robert Cresci" (NY or MA) is a separate record

This page covers filings where the address state is IL. A separate record, "Robert Cresci" with address state NY or MA, is listed on 26 filings — most recently by Ryder Court US Small Mid Cap Equity Fund (DST) (Jan 30, 2017). The two records do not overlap in time: this page runs Jan 4, 2018 to Jul 11, 2019; the other runs Oct 6, 2015 to Jan 30, 2017.

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

Robert Cresci (NY,MA) — PartnerFacts page ↗Form D/A · Jan 30, 2017 ↗Ryder Court US Small Mid Cap Equity Fund (DST) — PartnerFacts page ↗Robert Cresci (IL) — this 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

1 of 1 offering reports sales commissions totalling $2,265,198; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 12, 2020 D/A
Hancock Park Corporate Income, Inc.
File 021-270718
$2,265,198$0$0
Pursuant to the Investment Advisory Agreement, the Issuer will pay the Investment Adviser a base management fee and an incentive fee.
International Assets Advisory, LLC BrokerCheck CRD 10645 ↗
CCO Capital, LLC BrokerCheck CRD 31147 ↗		EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

HP
Pooled Investment Fund · group: Hancock

Hancock Park Corporate Income, Inc.

Chicago, IL · Sep 15, 2016 → Aug 12, 2020 · 5 filings
  • Aug 12, 2020 · D/A · $32,762,638 sold of $200,000,000 · 429 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 11, 2019 · D/A · $29,545,751 sold of $200,000,000 · 375 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 21, 2019 · D/A · $26,135,497 sold of $200,000,000 · 305 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 4, 2018 · D/A · $11,632,950 sold of $200,000,000 · 132 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 15, 2016 · D · $1,000,000 sold of $200,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $37.5M from 470 investors (19% of the $200M target) as of the latest filing. Robert is listed as director 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.

Other pages with the same name (1)

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

  • Robert Cresci — NY, MA, 8 issuers, Oct 6, 2015 → Jan 30, 2017 · no shared issuer

People around Robert 7

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

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

Bilal Rashid

Executive Officer, Director · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Jeffrey A. Cerny

Executive Officer · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Marc Abrams

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

Jeffery Owen

Executive Officer · 5 shared filings (1 issuer)

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

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

Mukya S. Porter

Executive Officer · 4 shared filings (1 issuer)

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

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

Tod K. Reichert

Executive Officer · 1 shared filing (1 issuer)

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

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

Eric P. Rubenfeld

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

H
Sponsor group

Hancock

2 issuers · 13 filings · $93M reported sold · 2016–2026

One team, 2 deal companies. Robert Cresci 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 Cresci.

Same business address

17 other issuers file from the same address

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

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 Cresci 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 Cresci is listed on: none on file. No website or social profile named in Hancock Park Corporate Income, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #10,832 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Chicago, IL). 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) ↗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

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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