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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:59 AM ET

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Robert E. Diamond, Jr.

Named as an officer, director or promoter on SEC Form D filings · CA · Oct 30, 2024 → Nov 22, 2024

1deal (issuers)
$232.6Mreported sold
282investors
2Form D filings
2024year 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 E. Diamond, Jr. is listed as a director on 2 SEC Form D filings by 1 issuer between Oct 2024 and Nov 2024: Triller Group Inc. (Los Angeles, CA — industry reported as "Other" — 2024; $232.6M reported sold to 282 investors).

What this means One deal on file with the SEC, filed Nov 2024. 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 Bobby Sarnevesht (2 shared filings), Brian Chan (2 shared filings), Felix Yun Pun Wong (2 shared filings), Mark Carbeck (2 shared filings), Pei Huang Shu (2 shared filings) 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 2 public filings for Robert E. Diamond, Jr. and found 5 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Robert E. Diamond" (NY or CA) is a separate record; 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 E. Diamond, Jr. has not run yet — it is joining a line of 3,453 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

1 case: 1 dismissed

Robert Diamond v. JP Morgan Chase Bank dismissed
District Court, C.D. California · No. 2:10-cv-05061 · Filed Jul 9, 2010 · Closed Oct 8, 2010 · Nature of suit: 430 Banks and banking · Cause: 28:1331 Fed. Question: Breach of Contract
Role of Robert Diamond: Plaintiff · Outcome: Terminated 2010-10-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (CA)
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: 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 E. Diamond, Jr...

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

8 cases: 7 closed (disposition not in docket feed), 1 open

Robert Diamond closed
United States Bankruptcy Court, E.D. New York · No. 8-20-71878 · Filed Apr 14, 2020 · Closed Feb 6, 2025
Role of Robert Diamond: Debtor · Outcome: Case closed 2025-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Robert Diamond, Jr. and Donna Diamond closed
United States Bankruptcy Court, S.D. New York · No. 18-35677 · Filed Apr 26, 2018 · Closed Aug 18, 2018
Role of Robert Diamond, Jr.: Debtor · Outcome: Case closed 2018-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Robert Diamond closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 14-15479 · Filed Jul 8, 2014 · Closed Oct 30, 2014
Role of Robert Diamond: Debtor · Outcome: Case closed 2014-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
ROBERT DIAMOND open
United States Bankruptcy Court, D. Arizona · No. 2:13-bk-12195 · Filed Jul 17, 2013
Role of ROBERT DIAMOND: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 6 people with this name in Form D filings; court in AR (not a filing state)
Robert E. Diamond and Peggy A. Diamond closed
United States Bankruptcy Court, S.D. Ohio · No. 2:13-bk-52713 · Filed Apr 8, 2013 · Closed Feb 2, 2015
Role of Robert E. Diamond and Peggy A. Diamond: Debtor · Outcome: Case closed 2015-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
Robert E Diamond, Jr closed
United States Bankruptcy Court, W.D. Washington · No. 03-43091 · Filed Mar 21, 2003 · Closed Jan 8, 2007
Role of Robert E Diamond, Jr: Debtor · Outcome: Case closed 2007-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 6 people with this name in Form D filings; court in WA (not a filing state)
Robert Diamond closed
United States Bankruptcy Court, S.D. Florida. · No. 01-40279 · Filed Sep 25, 2001 · Closed Jan 9, 2002
Role of Robert Diamond: Debtor · Outcome: Case closed 2002-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
Robert E. Diamond closed
United States Bankruptcy Court, N.D. Mississippi · No. 93-11012 · Filed Apr 9, 1993 · Closed Jul 16, 1993
Role of Robert E. Diamond: Debtor · Outcome: Case closed 1993-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); 6 people with this name in Form D filings; court in MS (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 E. Diamond, Jr. (compared 2 filings on Oct 24, 2026)

Note · Oct 15, 2024 – Nov 22, 2024

No amendment in the last 12 months on an offering that may still be open — Triller Group Inc. (latest filing Nov 22, 2024)

The latest filing for this offering is dated Nov 22, 2024 (first sale Oct 15, 2024). It reports $232,592,725 sold of an indefinite amount 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/A · Nov 22, 2024 ↗Triller Group Inc. — PartnerFacts page ↗
Sources
Note · Jan 5, 2015 – May 29, 2026

Same name, different state: "Robert E. Diamond" (NY or CA) is a separate record

This page covers filings where the address state is CA. A separate record, "Robert E. Diamond" with address state NY or CA, is listed on 42 filings — most recently by Atlas Merchant Capital Fund III (Offshore) LP (May 29, 2026). Both records have filings in the same period (Oct 30, 2024 to Nov 22, 2024).

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 E. Diamond (NY,CA) — PartnerFacts page ↗Form D · May 29, 2026 ↗Atlas Merchant Capital Fund III (Offshore) LP — PartnerFacts page ↗Robert E. Diamond, Jr. (CA) — this page ↗
Sources
Note · May 6, 2016

Same name, different state: "ROBERT E. DIAMOND, JR." (D8) is a separate record

This page covers filings where the address state is CA. A separate record, "ROBERT E. DIAMOND, JR." with address state D8, is listed on 1 filing — most recently by Atlas Mara Ltd (May 6, 2016). The two records do not overlap in time: this page runs Oct 30, 2024 to Nov 22, 2024; the other has one filing dated May 6, 2016.

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 E. DIAMOND, JR. (D8) — PartnerFacts page ↗Form D · May 6, 2016 ↗Atlas Mara Ltd — PartnerFacts page ↗Robert E. Diamond, Jr. (CA) — this page ↗
Sources
Note · Nov 5, 2015

Same name, different state: "Robert Diamond" (MI) is a separate record

This page covers filings where the address state is CA. A separate record, "Robert Diamond" with address state MI, is listed on 1 filing — most recently by GENERATIONS AT AHWATUKEE INVESTMENT LLC (Nov 5, 2015). The two records do not overlap in time: this page runs Oct 30, 2024 to Nov 22, 2024; the other has one filing dated Nov 5, 2015.

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 Diamond (MI) — PartnerFacts page ↗Form D · Nov 5, 2015 ↗GENERATIONS AT AHWATUKEE INVESTMENT LLC — PartnerFacts page ↗Robert E. Diamond, Jr. (CA) — this page ↗
Sources
Note · Mar 11, 2009 – Apr 28, 2011

Same name, different state: "Robert E Diamond" (X0) is a separate record

This page covers filings where the address state is CA. A separate record, "Robert E Diamond" with address state X0, is listed on 7 filings — most recently by BARCLAYS BANK PLC /ENG/ (Apr 28, 2011). The two records do not overlap in time: this page runs Oct 30, 2024 to Nov 22, 2024; the other runs Mar 11, 2009 to Apr 28, 2011.

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 E Diamond (X0) — PartnerFacts page ↗Form D · Apr 28, 2011 ↗BARCLAYS BANK PLC /ENG/ — PartnerFacts page ↗Robert E. Diamond, Jr. (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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 22, 2024 D/A
Triller Group Inc.
File 021-528121
$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 1

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

TG
Other

Triller Group Inc.

Los Angeles, CA · Oct 30, 2024 → Nov 22, 2024 · 2 filings
  • Nov 22, 2024 · D/A · $232,592,725 sold of Indefinite · 282 investors · min. No minimum reported · role: Director (Chairman and Director) EDGAR ↗
  • Oct 30, 2024 · D · $232,592,725 sold of Indefinite · 233 investors · min. No minimum reported · role: Director (Chairman and Director) EDGAR ↗

Raised $232.6M from 282 investors 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.

Other pages with the same name (5)

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

  • Robert E. Diamond — NY, CA, 13 issuers, Jan 5, 2015 → May 29, 2026 · no shared issuer
  • Robert Latham Diamond — AR, 6 issuers, Jun 14, 2021 → Aug 11, 2026 · no shared issuer
  • Robert E Diamond — United Kingdom (as filed: X0), 2 issuers, Mar 11, 2009 → Apr 28, 2011 · no shared issuer
  • Robert Diamond — MI, 1 issuer, Nov 5, 2015 → Nov 5, 2015 · no shared issuer
  • ROBERT E. DIAMOND, JR. — Virgin Islands, British (as filed: D8), 1 issuer, May 6, 2016 → May 6, 2016 · no shared 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.

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

Pei Huang Shu

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Robert E. Diamond, Jr.. Their page shows their other deals.

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

Felix Yun Pun Wong

Director · 2 shared filings (1 issuer)

Listed on the same filings as Robert E. Diamond, Jr.. Their page shows their other deals.

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

Mark Carbeck

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Robert E. Diamond, Jr.. Their page shows their other deals.

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

Bobby Sarnevesht

Director · 2 shared filings (1 issuer)

Listed on the same filings as Robert E. Diamond, Jr.. Their page shows their other deals.

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

Brian Chan

Director · 2 shared filings (1 issuer)

Listed on the same filings as Robert E. Diamond, Jr.. Their page shows their other deals.

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

Wing-Fai Ng

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Robert E. Diamond, Jr.. Their page shows their other deals.

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

Thomas Ng

Director · 2 shared filings (1 issuer)

Listed on the same filings as Robert E. Diamond, Jr.. Their page shows their other deals.

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

JAMES MCCANN

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Robert E. Diamond, Jr.. Their page shows their other deals.

The team behind the deals

Same business address

2 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 E. Diamond, Jr. 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 E. Diamond, Jr. is listed on: none on file. No website or social profile named in Triller Group Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #78,944 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 (Los Angeles, CA). 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 ↗

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 ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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