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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 8:03 AM ET

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Robert D. Luffman

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Jul 18, 2018 → Jun 15, 2020

1deal (issuers)
$1.14Mreported sold
8investors
2Form D filings
2018–2020years 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 D. Luffman is listed as a director on 2 SEC Form D filings by 1 issuer between Jul 2018 and Jun 2020: Comstock Metals Ltd. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018–2020; $1.14M reported sold to 8 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 Arnold Tenney (2 shared filings), Darren Urquhart (2 shared filings), Steven H. Goldman (2 shared filings) and Rasool Mohammad (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 17 bankruptcy cases matching the name listed in Key records below.

What this means 18 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 2 public filings for Robert D. Luffman and found 5 differences: Robert D. Luffman appears on 1 deal that stopped filing before reaching its target; Form D filed 18 days after the first sale; 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 D. Luffman has not run yet — it is joining a line of 29,569 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: 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

1 case: 1 open

LUFFMAN v. JOHNSON & JOHNSON, INC open
District Court, D. New Jersey · No. 3:21-cv-07950 · Filed Apr 2, 2021
Role of LUFFMAN: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in NJ (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: VA (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 D. Luffman..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

17 cases: 17 closed (disposition not in docket feed)

Jose Ramon Fernandez, III and Allison Luffman Fernandez closed
United States Bankruptcy Court, W.D. North Carolina · No. 13-31879 · Filed Aug 30, 2013 · Closed Sep 29, 2015
Role of Jose Ramon Fernandez, III and Allison Luffman Fernandez: Debtor · Outcome: Case closed 2015-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); different first name (allison); court in NC (not a filing state)
James Luffman closed
United States Bankruptcy Court, D. Delaware · No. 08-10553 · Filed Mar 27, 2008 · Closed Jul 19, 2008
Role of James Luffman: Debtor · Outcome: Case closed 2008-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); different first name (james); court in DE (not a filing state)
Robert D. Luffman and Debora Kay Luffman closed
United States Bankruptcy Court, W.D. Kentucky · No. 05-50685 · Filed Apr 22, 2005 · Closed Apr 27, 2007
Role of Robert D. Luffman and Debora Kay Luffman: Debtor · Outcome: Case closed 2007-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); first name matches; court in KY (not a filing state)
James B. Luffman and Heather D. Luffman closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 05-13229 · Filed Mar 10, 2005 · Closed Jun 27, 2005
Role of James B. Luffman and Heather D. Luffman: Debtor · Outcome: Case closed 2005-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); different first name (james); court in PA (not a filing state)
James L. Luffman, Jr. and Dianne L. Luffman closed
United States Bankruptcy Court, N.D. New York · No. 04-13579 · Filed Jun 1, 2004 · Closed Sep 30, 2004
Role of James L. Luffman, Jr. and Dianne L. Luffman: Debtor · Outcome: Case closed 2004-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); different first name (and); court in NY (not a filing state)
Luffman Inc. closed
United States Bankruptcy Court, N.D. Indiana · No. 03-15223 · Filed Nov 19, 2003 · Closed May 10, 2011
Role of Luffman Inc.: Debtor · Outcome: Case closed 2011-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in IN (not a filing state)
Robert Glenn Hutchens and Holly Annette Luffman Hutchens closed
United States Bankruptcy Court, M.D. North Carolina · No. 03-51151 · Filed Apr 23, 2003 · Closed May 5, 2008
Role of Robert Glenn Hutchens and Holly Annette Luffman Hutchens: Debtor · Outcome: Case closed 2008-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); different first name (annette); court in NC (not a filing state)
Paul Victor Chambers and Sandra Luffman Chambers closed
United States Bankruptcy Court, M.D. Florida · No. 3:02-bk-00928 · Filed Feb 1, 2002 · Closed Mar 8, 2005
Role of Paul Victor Chambers and Sandra Luffman Chambers: Debtor · Outcome: Case closed 2005-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); different first name (sandra); court in FL (not a filing state)
Luffman v. The Brand Banking Company closed
United States Bankruptcy Court, N.D. Georgia · No. 97-06589 · Filed Oct 10, 1997 · Closed Dec 1, 1997
Role of Luffman: Plaintiff · Outcome: Case closed 1997-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); surname only in the caption; court in GA (not a filing state)
James W. Luffman and Gloria R. Luffman closed
United States Bankruptcy Court, S.D. California · No. 96-17694 · Filed Dec 27, 1996 · Closed Apr 22, 1997
Role of James W. Luffman and Gloria R. Luffman: Debtor · Outcome: Case closed 1997-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); different first name (james); court in CA (not a filing state)
JAMES WALTER LUFFMAN and HELEN O. LUFFMAN closed
United States Bankruptcy Court, D. Delaware · No. 96-00053 · Filed Jan 18, 1996 · Closed Jul 16, 1996
Role of JAMES WALTER LUFFMAN and HELEN O. LUFFMAN: Debtor · Outcome: Case closed 1996-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); different first name (walter); court in DE (not a filing state)
Brian Keith Whitt and Tina Mae Luffman Whitt closed
United States Bankruptcy Court, M.D. North Carolina · No. 94-51070 · Filed Dec 1, 1994 · Closed May 1, 1995
Role of Brian Keith Whitt and Tina Mae Luffman Whitt: Debtor · Outcome: Case closed 1995-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); different first name (mae); court in NC (not a filing state)
Donald Lee Wells and Patricia Luffman Wells closed
United States Bankruptcy Court, M.D. North Carolina · No. 92-13420 · Filed Aug 26, 1992 · Closed Dec 17, 1992
Role of Donald Lee Wells and Patricia Luffman Wells: Debtor · Outcome: Case closed 1992-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); different first name (patricia); court in NC (not a filing state)
Karen Elizabeth Luffman v. Robert A. Spiegel closed
United States Bankruptcy Court, N.D. Georgia · No. 92-04049 · Filed Feb 3, 1992 · Closed Dec 21, 1993
Role of Karen Elizabeth Luffman: Plaintiff · Outcome: Case closed 1993-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); different first name (elizabeth); court in GA (not a filing state)
James Robert Luffman closed
United States Bankruptcy Court, S.D. Illinois · No. 91-50589 · Filed Jun 14, 1991 · Closed Sep 13, 1991
Role of James Robert Luffman: Debtor · Outcome: Case closed 1991-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); first name matches; court in IL (not a filing state); middle initial differs
JAMES ROBERT LUFFMAN closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:90-bk-03641 · Filed Apr 25, 1990 · Closed Sep 21, 1990
Role of JAMES ROBERT LUFFMAN: Debtor · Outcome: Case closed 1990-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); first name matches; court in TN (not a filing state); middle initial differs
JAMES W. LUFFMAN and HELEN O. LUFFMAN closed
United States Bankruptcy Court, D. Delaware · No. 88-00274 · Filed May 24, 1988 · Closed Feb 7, 1989
Role of JAMES W. LUFFMAN and HELEN O. LUFFMAN: Debtor · Outcome: Case closed 1989-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 33 federal dockets); different first name (james); court in DE (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

5 differences found between the filings for Robert D. Luffman (compared 2 filings on Oct 24, 2026)

Note · Jun 15, 2020

Robert D. Luffman appears on 1 deal that stopped filing before reaching its target

Comstock Metals Ltd. (last filing Jun 15, 2020; $1,144,951 sold of $3,182,072). 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.

Comstock Metals Ltd. — PartnerFacts page ↗
Sources
Note · May 28, 2020 – Jun 15, 2020

Form D filed 18 days after the first sale — Comstock Metals Ltd.

The filing says the first sale was May 28, 2020. The Form D was filed Jun 15, 2020 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Jun 15, 2020 ↗Comstock Metals Ltd. — PartnerFacts page ↗
Sources
Note · May 28, 2020 – Jun 15, 2020

No amendment in the last 12 months on an offering that may still be open — Comstock Metals Ltd. (latest filing Jun 15, 2020)

The latest filing for this offering is dated Jun 15, 2020 (first sale May 28, 2020). It reports $85,101 sold of $269,890 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 · Jun 15, 2020 ↗Comstock Metals Ltd. — PartnerFacts page ↗
Sources
Note · Jul 3, 2018 – Jul 18, 2018

No amendment in the last 12 months on an offering that may still be open — Comstock Metals Ltd. (latest filing Jul 18, 2018)

The latest filing for this offering is dated Jul 18, 2018 (first sale Jul 3, 2018). It reports $76,479 sold of $998,435 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 18, 2018 ↗Comstock Metals Ltd. — PartnerFacts page ↗
Sources
Note · Jul 18, 2018 – Jun 15, 2020

Reported revenue range changed between filings — Comstock Metals Ltd.

"$1 - $1,000,000" (Jul 18, 2018); then "No Revenues" (Jun 15, 2020).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jul 18, 2018 ↗Form D · Jun 15, 2020 ↗Comstock Metals 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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 15, 2020 D
Comstock Metals Ltd.
File 021-368998
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗
Jul 18, 2018 D
Comstock Metals Ltd.
File 021-317143
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
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 D. Luffman on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CM
Other

Comstock Metals Ltd.

Vancouver, British Columbia, Canada (as filed: A1) · Jul 18, 2018 → Jun 15, 2020 · 2 filings
  • Jun 15, 2020 · D · $85,101 sold of $269,890 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 18, 2018 · D · $76,479 sold of $998,435 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.14M from 8 investors (100% of the $270K target) as of the latest filing. Robert is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 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 4

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

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

Steven H. Goldman

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

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

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

Darren Urquhart

Executive Officer · 2 shared filings (1 issuer) · also on 5 other issuers

Darren Urquhart is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Arnold Tenney

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

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

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

Rasool Mohammad

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

The team behind the deals

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Robert D. Luffman 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 D. Luffman is listed on: none on file. No website or social profile named in Comstock Metals Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #213,689 of 374,652 in line (1,383 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 (Vancouver, A1). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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