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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:37 AM ET

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RD
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Robert Delio

Named as an officer, director or promoter on SEC Form D filings · NJ · Mar 13, 2009 → Mar 12, 2010

4deals (issuers)
$1.25Breported sold
172investors
7Form D filings
2009–2010years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Delio is listed as an executive officer on 7 SEC Form D filings by 4 issuers between Mar 2009 and Mar 2010: VALHALLA SYNERGY LTD (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2009–2010; $867M reported sold to 97 investors), VALHALLA SYNERGY FUND LLC (Jersey City, NY — pooled investment fund — 2009–2010; $251.7M reported sold to 65 investors), Valhalla Synergy 2X Fund LLC (Jersey City, NJ — pooled investment fund — 2009; $81.5M reported sold to 5 investors) and Valhalla Convergence Fund LLC (Jersey City, NJ — pooled investment fund — 2009; $50.4M reported sold to 5 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer. Across those companies the filings report $1.25B sold in total.

Listed alongside Bryan Fiedler (7 shared filings), Dan Shak (7 shared filings), David Fuller (7 shared filings), Valhalla Capital Advisors LLC (7 shared filings, management entity), Cayman Private Manager I, Ltd. (2 shared filings, management entity) and 3 others.

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

All 4 issuers belong to the sponsor group Valhalla Synergy (4 issuers, $1.25B reported sold, 2009–2010).

What this means A sponsor group is one team that sets up a new company for each deal. Valhalla Synergy has 4 companies on file and $1.25B 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, 11 bankruptcy cases matching the name listed in Key records below.

What this means 16 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 7 public filings for Robert Delio and found 2 differences, 1 worth asking the sponsor about: Form D filed 2,086 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 Delio has not run yet — it is joining a line of 19,285 names; searches run around the clock at the hosts' allowed rate. Searched so far: 32 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: 4 dismissed, 1 judgment

CINCINNATI INSURANCE COMPANY v. DELIO dismissed
District Court, W.D. Pennsylvania · No. 1:10-cv-00114 · Filed May 10, 2010 · Closed Sep 13, 2010 · Nature of suit: 290 Other real property actions
Role of DELIO: Defendant · Outcome: Terminated 2010-09-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in PA (not a filing state)
DELIO v. WORLD HEALTH ALTERNATIVE, INC. dismissed
District Court, W.D. Pennsylvania · No. 2:05-cv-01200 · Filed Aug 25, 2005 · Closed Sep 21, 2005 · Nature of suit: 850 Securities, Commodities, Exchange
Role of DELIO: Plaintiff · Outcome: Terminated 2005-09-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in PA (not a filing state)
Cablevision Systems v. Delio judgment
District Court, E.D. New York · No. 0:96-cv-03750 · Filed Jul 26, 1996 · Closed Nov 18, 1997 · Nature of suit: 890 Other statutory actions
Role of Delio: Defendant · Outcome: Terminated 1997-11-18 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (NY)
Delio v. Sony Corporation dismissed
District Court, S.D. New York · No. 1:94-cv-08440 · Filed Nov 21, 1994 · Closed Feb 7, 1995 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Delio: Plaintiff · Outcome: Terminated 1995-02-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in the person's filing state (NY)
Delio v. Connecticut Bank & T dismissed
District Court, D. Connecticut · No. 5:91-cv-00049 · Filed Jan 30, 1991 · Closed Aug 11, 1992 · Nature of suit: 430 Banks and banking
Role of Delio: Plaintiff · Outcome: Terminated 1992-08-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in CT (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, 2:17 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 Delio..

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

11 cases: 11 closed (disposition not in docket feed)

Cesar Delio Martinez and Martha Lucia Martinez closed
United States Bankruptcy Court, D. Maryland · No. 14-25457 · Filed Oct 6, 2014 · Closed Mar 19, 2015
Role of Cesar Delio Martinez and Martha Lucia Martinez: Debtor · Outcome: Case closed 2015-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); different first name (cesar); court in MD (not a filing state)
Anthony J. Delio closed
United States Bankruptcy Court, M.D. Florida · No. 8:14-bk-05053 · Filed May 1, 2014 · Closed Oct 23, 2014
Role of Anthony J. Delio: Debtor · Outcome: Case closed 2014-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); different first name (anthony); court in FL (not a filing state)
Anthony J. Delio closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-bk-08748 · Filed Jun 30, 2013 · Closed Dec 27, 2013
Role of Anthony J. Delio: Debtor · Outcome: Case closed 2013-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); different first name (anthony); court in FL (not a filing state)
Miller v. Delio & Peterson LLC closed
United States Bankruptcy Court, D. Delaware · No. 11-52558 · Filed Jul 14, 2011 · Closed Jan 10, 2012
Role of Delio & Peterson LLC: Defendant · Outcome: Case closed 2012-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); surname only in the caption; court in DE (not a filing state)
Anthony Delio and Anne Marie Delio closed
United States Bankruptcy Court, E.D. New York · No. 8-10-78625 · Filed Oct 30, 2010 · Closed May 10, 2011
Role of Anthony Delio and Anne Marie Delio: 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, 26 federal dockets); different first name (anthony); court in the person's filing state (NY)
Anthony J Delio closed
United States Bankruptcy Court, E.D. New York · No. 8-98-80230 · Filed Jan 9, 1998 · Closed May 15, 1998
Role of Anthony J Delio: Debtor · Outcome: Case closed 1998-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); different first name (anthony); court in the person's filing state (NY)
Anthony Michael Delio and Beverly Ann Delio closed
United States Bankruptcy Court, E.D. Kentucky · No. 97-61103 · Filed Nov 4, 1997 · Closed Jun 19, 1998
Role of Anthony Michael Delio and Beverly Ann Delio: Debtor · Outcome: Case closed 1998-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); different first name (michael); court in KY (not a filing state)
Robert J. Delio and Patricia A. Delio closed
United States Bankruptcy Court, N.D. New York · No. 97-66467 · Filed Oct 28, 1997 · Closed Apr 21, 1998
Role of Robert J. Delio and Patricia A. Delio: Debtor · Outcome: Case closed 1998-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); first name matches; court in the person's filing state (NY)
John J. DiLeo and Vera R. DeLio closed
United States Bankruptcy Court, N.D. New York · No. 92-15106 · Filed Dec 7, 1992 · Closed Oct 10, 1996
Role of John J. DiLeo and Vera R. DeLio: Debtor · Outcome: Case closed 1996-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); different first name (vera); court in the person's filing state (NY)
Anthony P. Delio and Carolyn Delio closed
United States Bankruptcy Court, W.D. New York · No. 2-91-20876 · Filed Apr 4, 1991 · Closed Aug 26, 1992
Role of Anthony P. Delio and Carolyn Delio: Debtor · Outcome: Case closed 1992-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); different first name (anthony); court in the person's filing state (NY)
Anthony Delio and Linda Delio closed
United States Bankruptcy Court, D. New Jersey · No. 89-97835 · Filed Oct 3, 1989 · Closed Sep 20, 1990
Role of Anthony Delio and Linda Delio: Debtor · Outcome: Case closed 1990-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 26 federal dockets); different first name (anthony); court in the person's filing state (NJ)
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, 2:17 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 Delio — 1 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Jul 1, 2003 – Mar 17, 2009

Form D filed 2,086 days after the first sale — VALHALLA SYNERGY FUND LLC

The filing says the first sale was Jul 1, 2003. The Form D was filed Mar 17, 2009 — 2,086 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2,071 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Note · Jul 1, 2003 – Mar 12, 2010

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — VALHALLA SYNERGY LTD (latest filing Mar 12, 2010) · No amendment in the last 12 months on an offering that may still be open — VALHALLA SYNERGY FUND LLC (latest filing Mar 11, 2010) · No amendment in the last 12 months on an offering that may still be open — Valhalla Convergence Fund LLC (latest filing Mar 13, 2009) · No amendment in the last 12 months on an offering that may still be open — Valhalla Synergy 2X Fund LLC (latest filing Mar 13, 2009)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

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 4 offerings reports sales commissions totalling $370,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 12, 2010 D/A
VALHALLA SYNERGY LTD
File 021-81070
$0$0$0None listed on this filingEDGAR ↗
Mar 11, 2010 D/A
VALHALLA SYNERGY FUND LLC
File 021-60076
$370,000 (est.)$0$0 (est.)Altegris Investments, Inc. BrokerCheck CRD 8258 ↗EDGAR ↗
Mar 13, 2009 D/A
Valhalla Synergy 2X Fund LLC
File 021-127037
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2009 D/A
Valhalla Convergence Fund LLC
File 021-127038
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 4

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

Pooled Investment Fund · group: Valhalla Synergy

VALHALLA SYNERGY LTD

Grand Cayman, Cayman Islands (as filed: E9) · Mar 13, 2009 → Mar 12, 2010 · 2 filings
  • Mar 12, 2010 · D/A · $866,994,919 sold of Indefinite · 97 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 13, 2009 · D/A · $852,916,404 sold of Indefinite · 96 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $867M from 97 investors as of the latest filing. Robert is listed as executive officer on 2 filings for this deal.

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.

Pooled Investment Fund · group: Valhalla Synergy

VALHALLA SYNERGY FUND LLC

Jersey City, NY · Mar 13, 2009 → Mar 11, 2010 · 3 filings
  • Mar 11, 2010 · D/A · $251,703,101 sold of Indefinite · 65 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 17, 2009 · D · $245,994,851 sold of Indefinite · 64 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Mar 13, 2009 · D/A · $245,994,851 sold of Indefinite · 64 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $251.7M from 65 investors as of the latest filing. Robert is listed as executive officer on 3 filings for this deal.

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.

Pooled Investment Fund · group: Valhalla Synergy

Valhalla Synergy 2X Fund LLC

Jersey City, NJ · Mar 13, 2009
  • Mar 13, 2009 · D/A · $81,546,895 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $81.5M from 5 investors as of the latest filing. Robert is listed as executive officer.

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.

Pooled Investment Fund · group: Valhalla Synergy

Valhalla Convergence Fund LLC

Jersey City, NJ · Mar 13, 2009
  • Mar 13, 2009 · D/A · $50,400,000 sold of Indefinite · 5 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $50.4M from 5 investors as of the latest filing. Robert is listed as executive officer.

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.

People around Robert 8

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

Management entity

Valhalla Capital Advisors LLC

Executive Officer, Promoter · 7 shared filings (4 issuers)

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

Management entity

Cayman Private Manager I, Ltd.

Director · 2 shared filings (1 issuer)

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

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

Bryan Fiedler

Executive Officer · 7 shared filings (4 issuers)

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

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

David Fuller

Executive Officer · 7 shared filings (4 issuers)

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

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

Dan Shak

Executive Officer · 7 shared filings (4 issuers)

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

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

David A. Barnett

Executive Officer · 2 shared filings (2 issuers)

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

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

David Bree

Director · 1 shared filing (1 issuer) · also on 409 other issuers

David Bree is on 410 issuers in total — a repeat sponsor. Their page lists every one.

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

Marklin Williams

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Valhalla Synergy

4 issuers · 7 filings · $1.25B reported sold · 2009–2010

One team, 4 deal companies. Robert Delio is listed on 4 of them.

Sources

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 4 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Robert Delio by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Robert Delio is listed on: none on file. No website or social profile named in VALHALLA SYNERGY LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #364,650 of 374,652 in line (48 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 (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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