PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:59 AM ET

Sponsor Check › Person

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

Robert Santelli

Named as an officer, director or promoter on SEC Form D filings · CA · Sep 12, 2016 → Aug 12, 2020

8deals (issuers)
$4.78Mreported sold
16investors
8Form D filings
2016–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Santelli is listed as a director on 8 SEC Form D filings by 8 issuers between Sep 2016 and Aug 2020. Largest by amount reported sold: USRC East Dallas, LLC (Plano, TX — other health care — 2018; $1M reported sold to 2 investors), USRC South Arlington, LLC (Plano, TX — other health care — 2020; $814K reported sold to 2 investors), USRC Plano Dexter, LLC (Plano, TX — other health care — 2020; $585K reported sold to 2 investors), USRC McKinney, LLC (Plano, TX — other health care — 2020; $542K reported sold to 2 investors), USRC West Grand Prairie, LLC (Plano, TX — other health care — 2016; $500K reported sold to 2 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as director, over about 4 years. Across those companies the filings report $4.78M sold in total.

Listed alongside James Shelton (8 shared filings), Thomas L. Weinberg (8 shared filings), Yugandhar Chimata (8 shared filings), David Eldridge (6 shared filings), Joseph Brunink (5 shared filings) and 10 others.

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

All 8 issuers belong to the sponsor group Usrc (81 issuers, $228.5M reported sold, 2016–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Usrc has 81 companies on file and $228.5M 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 8 public filings for Robert Santelli and found 2 differences: Form D filed 18 days after the first sale; Same name, different state: "Robert T. Santelli" (CA or TX) is a separate record.

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

What the community is saying

Community search for Robert Santelli has not run yet — it is joining a line of 44,786 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:37 AM ET.

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

2. Regulatory actions

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 Santelli..

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

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

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, 2:37 AM ET.

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

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 Santelli (compared 8 filings on Oct 24, 2026)

Note · Feb 21, 2020 – Mar 10, 2020

Form D filed 18 days after the first sale — USRC Plano Dexter, LLC

The filing says the first sale was Feb 21, 2020. The Form D was filed Mar 10, 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 · Mar 10, 2020 ↗USRC Plano Dexter, LLC — PartnerFacts page ↗
Sources
Note · Aug 8, 2019

Same name, different state: "Robert T. Santelli" (CA or TX) is a separate record

This page covers filings where the address state is CA. A separate record, "Robert T. Santelli" with address state CA or TX, is listed on 2 filings — most recently by Fresenius Medical Care South Lewisville, LLC (Nov 19, 2020). Both records have filings in the same period (Aug 8, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert T. Santelli (CA,TX) — PartnerFacts page ↗Form D · Nov 19, 2020 ↗Fresenius Medical Care South Lewisville, LLC — PartnerFacts page ↗Robert Santelli (CA) — 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

None reported on 8 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
Aug 12, 2020 D
USRC Garland, LLC
File 021-373085
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2020 D
USRC McKinney, LLC
File 021-373086
$0$0$0None listed on this filingEDGAR ↗
Mar 10, 2020 D
USRC Plano Dexter, LLC
File 021-362332
$0$0$0None listed on this filingEDGAR ↗
Feb 20, 2020 D
USRC Stephenville, LLC
File 021-361036
$0$0$0None listed on this filingEDGAR ↗
Feb 18, 2020 D
USRC South Arlington, LLC
File 021-360731
$0$0$0None listed on this filingEDGAR ↗
Jan 9, 2018 D
USRC East Dallas, LLC
File 021-302787
$0$0$0None listed on this filingEDGAR ↗
Sep 12, 2016 D
USRC West Grand Prairie, LLC
File 021-270436
$0$0$0None listed on this filingEDGAR ↗
Sep 12, 2016 D
USRC Cedar Hill, LLC
File 021-270437
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 8

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

UM
Other Health Care · group: Usrc

USRC McKinney, LLC

Plano, TX · Aug 12, 2020
  • Aug 12, 2020 · D · $542,400 sold of $542,400 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $542K from 2 investors (100% of the $542K 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 Health Care / 506(b) (4,189 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.

UG
Other Health Care · group: Usrc

USRC Garland, LLC

Plano, TX · Aug 12, 2020
  • Aug 12, 2020 · D · $434,106 sold of $434,106 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $434K from 2 investors (100% of the $434K 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 Health Care / 506(b) (4,189 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.

UP
Other Health Care · group: Usrc

USRC Plano Dexter, LLC

Plano, TX · Mar 10, 2020
  • Mar 10, 2020 · D · $584,870 sold of $584,870 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $585K from 2 investors (100% of the $585K 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 Health Care / 506(b) (4,189 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.

US
Other Health Care · group: Usrc

USRC Stephenville, LLC

Plano, TX · Feb 20, 2020
  • Feb 20, 2020 · D · $405,140 sold of $405,140 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $405K from 2 investors (100% of the $405K 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 Health Care / 506(b) (4,189 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.

US
Other Health Care · group: Usrc

USRC South Arlington, LLC

Plano, TX · Feb 18, 2020
  • Feb 18, 2020 · D · $814,245 sold of $814,245 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $814K from 2 investors (100% of the $814K 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 Health Care / 506(b) (4,189 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.

UE
Other Health Care · group: Usrc

USRC East Dallas, LLC

Plano, TX · Jan 9, 2018
  • Jan 9, 2018 · D · $1,000,000 sold of $1,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1M from 2 investors (100% of the $1M 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 Health Care / 506(b) (4,189 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.

UC
Other Health Care · group: Usrc

USRC Cedar Hill, LLC

Plano, TX · Sep 12, 2016
  • Sep 12, 2016 · D · $500,000 sold of $500,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $500K from 2 investors (100% of the $500K 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 Health Care / 506(b) (4,189 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.

UW
Other Health Care · group: Usrc

USRC West Grand Prairie, LLC

Plano, TX · Sep 12, 2016
  • Sep 12, 2016 · D · $500,000 sold of $500,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $500K from 2 investors (100% of the $500K 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 Health Care / 506(b) (4,189 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.

People around Robert 15

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

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

Thomas L. Weinberg

Executive Officer, Director · 8 shared filings (8 issuers) · also on 75 other issuers

Thomas L. Weinberg is on 83 issuers in total — a repeat sponsor. Their page lists every one.

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

James Shelton

Executive Officer, Director · 8 shared filings (8 issuers) · also on 71 other issuers

James Shelton is on 79 issuers in total — a repeat sponsor. Their page lists every one.

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

Yugandhar Chimata

Director · 8 shared filings (8 issuers)

Yugandhar Chimata is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

David Eldridge

Executive Officer · 6 shared filings (6 issuers) · also on 40 other issuers

David Eldridge is on 46 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph Brunink

Executive Officer, Director · 5 shared filings (5 issuers) · also on 3 other issuers

Joseph Brunink is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Stephen Pirri

Executive Officer, Director · 3 shared filings (3 issuers) · also on 42 other issuers

Stephen Pirri is on 45 issuers in total — a repeat sponsor. Their page lists every one.

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

J. Christopher Brengard

Director · 3 shared filings (3 issuers) · also on 6 other issuers

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

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

Mary Dittrich

Director · 2 shared filings (2 issuers) · also on 23 other issuers

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

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

Hanna Thomas

Executive Officer · 2 shared filings (2 issuers)

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

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

Mamatha Racheruvu

Executive Officer · 2 shared filings (2 issuers)

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

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

Silvi Simon

Executive Officer · 2 shared filings (2 issuers)

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

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

Mahboob A Khan

Executive Officer · 2 shared filings (2 issuers)

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

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

Paul Cespedes

Executive Officer · 2 shared filings (2 issuers)

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

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

Suneet Verma

Executive Officer · 2 shared filings (2 issuers)

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

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

Mike Huguelet

Executive Officer · 2 shared filings (2 issuers) · also on 11 other issuers

Mike Huguelet is on 13 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

U
Sponsor group

Usrc

81 issuers · 83 filings · $228.5M reported sold · 2016–2025

One team, 81 deal companies. Robert Santelli is listed on 8 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 Santelli.

Same business address

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

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 8 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records 3 records on 3 issuers

Property records are matched to companies only, never to individuals, so none are matched to Robert Santelli 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 8 issuers this person is listed on — 3 issuers have property records: USRC Garland, LLC (1), USRC East Dallas, LLC (1), USRC Cedar Hill, LLC (1).

Public profiles and social

Websites and social links of the issuers Robert Santelli is listed on: none on file. No website or social profile named in USRC East Dallas, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #260,636 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 (Plano, TX). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗Texas 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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Robert Santelli appears on a new Form D, or when a court case or SEC action is matched to them. See plans →