Robert Lawless is listed as an executive officer and promoter on 12 SEC Form D filings by 12 issuers between Jun 2014 and Aug 2024. Largest by amount reported sold: NB MSB LLC (Denver, CO — commercial — 2015; $6.28M reported sold to 24 investors), NXM Manager I LLC (Denver, CO — commercial — 2016; $5.67M reported sold to 26 investors), MC MSB LLC (Denver, United States (as filed: X1) — commercial — 2014; $5.61M reported sold to 22 investors), NEXCORE HEALTHCARE CAPITAL CORP (Denver, CO — commercial — 2014; $5M reported sold to 9 investors), Minot MOB LLC (Denver, CO — commercial — 2014; $3.35M reported sold to 23 investors) and 7 more (all listed below).
What this means That is a lot of deals — 12 separate companies raised money with this person listed as executive officer and promoter, over about 10 years. Across those companies the filings report $30.6M sold in total.
Listed alongside Brian Klemsz (2 shared filings), Gregory Venn (2 shared filings), Loren Snyder (2 shared filings), Peter Kloepfer (2 shared filings), Richard Bloom (2 shared filings) and 5 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.
10 of the issuers belong to the sponsor group Group linked by Robert Lawless (10 issuers, $18.1M reported sold, 2010–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Robert Lawless has 10 companies on file and $18.1M 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) — 9 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 12 public filings for Robert Lawless and found 4 differences, 1 worth asking the sponsor about: 4 Form Ds were filed more than 15 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.