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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:38 AM ET

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Robert E. Poole, Jr.

Named as an officer, director or promoter on SEC Form D filings · PA, CA · Jan 13, 2012 → Sep 22, 2020

7deals (issuers)
$19.5Mreported sold
110investors
10Form D filings
2012–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 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. Poole, Jr. is listed as an executive officer, director, and promoter on 10 SEC Form D filings by 7 issuers between Jan 2012 and Aug 2024. Largest by amount reported sold: Urban Storage Fund, LP (State College, PA — commercial — 2013–2015; $10M reported sold to 68 investors), Village at Canterbury, LP (State College, PA — residential — 2012; $6M reported sold to 36 investors), Lions Gate Partners, LLC (State College, PA — residential — 2020; $3.5M reported sold to 6 investors), SAFHarbor Opportunity Fund, LLC (Daytona Beach, FL — commercial — 2024), SAF-ABUN, LP (Daytona Beach, FL — commercial — 2020) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer, director, and promoter, over about 12 years. Across those companies the filings report $19.5M sold in total.

Listed alongside Richard F. DeFluri (6 shared filings), Daniel I. Weinstein (3 shared filings), Jeffrey A. Grubb (3 shared filings), Andrew Young (1 shared filing), Ara M. Kervandjian (1 shared filing) and 4 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.

The issuers belong to 2 sponsor groups: Primecore Opzone (14 issuers, $112.2M reported sold, 2012–2023) and Safharbor (3 issuers, $8.45M reported sold, 2020–2025).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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 SEC release, 16 bankruptcy cases matching the name listed in Key records below.

What this means 17 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 10 public filings for Robert E. Poole, Jr. and found 7 differences, 1 worth asking the sponsor about: Robert E. Poole, Jr. appears on 5 deals that stopped filing before reaching their target; 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. Poole, Jr. has not run yet — it is joining a line of 24,923 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

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, 2:18 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

1 SEC release

Cristan K. Blackman, Mark C. Chesnut, Jay T. Deragon, Giles R. Krebs, Robert G. Poole and Charles R. Roberts Litigation release
SEC · Nov 17, 1999 · Parties as named in the release: Cristan K. Blackman, Mark C. Chesnut, Jay T. Deragon, Giles R. Krebs, Robert G. Poole and Charles R. Roberts Read the release ↗
same full name in the release title; 3 people with this name in Form D filings; the person's filing state is not named; middle initial differs
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. Poole, Jr...

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

16 cases: 1 open, 15 closed (disposition not in docket feed)

Robert Poole open
United States Bankruptcy Court, M.D. Florida · No. 8:24-bk-07698 · Filed Dec 31, 2024
Role of Robert Poole: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (FL)
Robert F. Poole, III closed
United States Bankruptcy Court, M.D. Florida · No. 8:20-bk-08749 · Filed Nov 28, 2020 · Closed Mar 8, 2021
Role of Robert F. Poole, III: Debtor · Outcome: Case closed 2021-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs
Robert N. Poole closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 18-20502 · Filed Feb 12, 2018 · Closed Jul 11, 2018
Role of Robert N. Poole: Debtor · Outcome: Case closed 2018-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (PA); middle initial differs
Robert Poole and Deborah M Poole closed
United States Bankruptcy Court, M.D. Florida · No. 8:11-bk-19572 · Filed Oct 20, 2011 · Closed Jan 30, 2012
Role of Robert Poole and Deborah M Poole: Debtor · Outcome: Case closed 2012-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs
Robert Poole closed
United States Bankruptcy Court, E.D. California · No. 10-19390 · Filed Aug 18, 2010 · Closed Aug 27, 2013
Role of Robert Poole: Debtor · Outcome: Case closed 2013-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Robert W Poole closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:09-bk-01333 · Filed Feb 26, 2009 · Closed Aug 13, 2009
Role of Robert W Poole: Debtor · Outcome: Case closed 2009-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (PA); middle initial differs
Robert K Poole closed
United States Bankruptcy Court, C.D. California · No. 2:06-bk-15730 · Filed Nov 6, 2006 · Closed Jul 18, 2007
Role of Robert K Poole: Debtor · Outcome: Case closed 2007-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert A. Poole and Geraldine T. Poole closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-27145 · Filed Jun 2, 2005 · Closed Mar 19, 2007
Role of Robert A. Poole and Geraldine T. Poole: Debtor · Outcome: Case closed 2007-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (PA); middle initial differs
Robert A. Poole and Geraldine T. Poole closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-29974 · Filed Aug 7, 2003 · Closed Jan 8, 2004
Role of Robert A. Poole and Geraldine T. Poole: Debtor · Outcome: Case closed 2004-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (PA); middle initial differs
Robert L. Poole and Delia L. Poole closed
United States Bankruptcy Court, M.D. Florida · No. 6:01-bk-03600 · Filed Apr 18, 2001 · Closed Aug 28, 2001
Role of Robert L. Poole and Delia L. Poole: Debtor · Outcome: Case closed 2001-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs
Robert S. Poole and Danna L. Poole closed
United States Bankruptcy Court, E.D. California · No. 00-13216 · Filed Apr 19, 2000 · Closed Aug 1, 2000
Role of Robert S. Poole and Danna L. Poole: Debtor · Outcome: Case closed 2000-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert Poole and Helen M. Poole closed
United States Bankruptcy Court, M.D. Florida · No. 8:00-bk-01506 · Filed Feb 3, 2000 · Closed Jun 30, 2000
Role of Robert Poole and Helen M. Poole: Debtor · Outcome: Case closed 2000-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (FL); middle initial differs
Robert A. Poole and Sandra A. Poole closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-16802 · Filed May 25, 1999 · Closed Oct 6, 1999
Role of Robert A. Poole and Sandra A. Poole: Debtor · Outcome: Case closed 1999-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (PA); middle initial differs
Robert G Poole closed
United States Bankruptcy Court, C.D. California · No. 6:98-bk-21893 · Filed Jun 17, 1998 · Closed Oct 14, 1998
Role of Robert G Poole: Debtor · Outcome: Case closed 1998-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert W. Poole and Kim A. Poole closed
United States Bankruptcy Court, C.D. California · No. 9:95-bk-15094 · Filed Nov 27, 1995 · Closed May 14, 1996
Role of Robert W. Poole and Kim A. Poole: Debtor · Outcome: Case closed 1996-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Robert S. Poole and Carol S. Poole closed
United States Bankruptcy Court, C.D. California · No. 8:94-bk-22428 · Filed Dec 12, 1994 · Closed May 11, 1995
Role of Robert S. Poole and Carol S. Poole: Debtor · Outcome: Case closed 1995-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 173 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
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, 2:18 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

7 differences found between the filings for Robert E. Poole, Jr. — 1 worth asking about (compared 10 filings on Oct 24, 2026)

Note · Sep 22, 2020

13% of the money raised went to insiders — Lions Gate Partners, LLC

The Sep 22, 2020 Form D reports $3,500,000 sold and $454,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "One-time acquisition fee to an affiliate managed by the related persons.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Sep 22, 2020 ↗Lions Gate Partners, LLC — PartnerFacts page ↗
Sources
Worth asking · Jul 18, 2012 – Aug 30, 2024

Robert E. Poole, Jr. appears on 5 deals that stopped filing before reaching their target

SAFHarbor Opportunity Fund, LLC (last filing Aug 30, 2024; $0 sold of $23,000,000); SAF-ABUN, LP (last filing Jun 1, 2020; $0 sold of $10,000,000); Urban Storage Fund, LP (last filing Jun 1, 2015; $10,000,000 sold of $25,000,000); FLBeachOC, LLC (last filing Jul 11, 2013; $0 sold of $2,200,000); Sherwood, LP (last filing Jul 18, 2012; $0 sold of $3,500,000). 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.

SAFHarbor Opportunity Fund, LLC — PartnerFacts page ↗SAF-ABUN, LP — PartnerFacts page ↗Urban Storage Fund, LP — PartnerFacts page ↗FLBeachOC, LLC — PartnerFacts page ↗
Sources
Note · Aug 19, 2020 – Sep 22, 2020

Form D filed 34 days after the first sale — Lions Gate Partners, LLC

The filing says the first sale was Aug 19, 2020. The Form D was filed Sep 22, 2020 — 34 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 19 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 · Sep 22, 2020 ↗Lions Gate Partners, LLC — PartnerFacts page ↗
Sources
Note · May 17, 2013 – Jun 1, 2015

No amendment in the last 12 months on an offering that may still be open — Urban Storage Fund, LP (latest filing Jun 1, 2015)

The latest filing for this offering is dated Jun 1, 2015 (first sale May 17, 2013). It reports $10,000,000 sold of $25,000,000 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 · Jun 1, 2015 ↗Urban Storage Fund, LP — PartnerFacts page ↗
Sources
Note · Jan 13, 2012 – Aug 30, 2024

Robert E. Poole, Jr. is written 3 different ways on the filings

listed as "Robert E. Poole, Jr." on 7 filings (from Jan 13, 2012), and "Robert E Poole" on 2 filings (from Jun 1, 2020), and "Robert Poole" on the Aug 30, 2024 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jan 13, 2012 ↗Form D · Jun 1, 2020 ↗Form D · Aug 30, 2024 ↗Robert E. Poole, Jr. — PartnerFacts page ↗
Sources
Note · Sep 22, 2022 – Jun 26, 2023

Same name, different state: "Robert E. Poole" (PA or VA) is a separate record

This page covers filings where the address state is PA or CA. A separate record, "Robert E. Poole" with address state PA or VA, is listed on 6 filings — most recently by ODNB Financial Corp (Jun 26, 2023). The two records do not overlap in time: this page runs Jan 13, 2012 to Sep 22, 2020; the other runs Sep 22, 2022 to Jun 26, 2023.

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. Poole (PA,VA) — PartnerFacts page ↗Form D/A · Jun 26, 2023 ↗ODNB Financial Corp — PartnerFacts page ↗Robert E. Poole, Jr. (PA,CA) — this page ↗
Sources
Note · Jan 13, 2012 – Aug 30, 2024

Robert E. Poole, Jr. is listed with 2 different address states: PA, CA

PA on 9 filings (Jan 13, 2012 to Sep 22, 2020); CA on 1 filing (Aug 30, 2024).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jan 13, 2012 ↗Form D · Aug 30, 2024 ↗
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

2 of 7 offerings report sales commissions totalling $2,832,500; 0 report finder's fees; 2 report proceeds to related persons totalling $2,248,114. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 30, 2024 D
SAFHarbor Opportunity Fund, LLC
File 021-522915
$2,300,000 (est.)$0$1,794,114 (est.)
Affiliates of the Manager will receive a development fee of approximately $837,514 and a construction management fee of $956,600.
Chauner Securities, Inc. BrokerCheck CRD 10075 ↗EDGAR ↗
Sep 22, 2020 D
Lions Gate Partners, LLC
File 021-375945
$532,500$0$454,000 (est.)
One-time acquisition fee to an affiliate managed by the related persons.
None listed on this filingEDGAR ↗
Jun 1, 2020 D
SAF-ABUN, LP
File 021-368046
$0$0$0None listed on this filingEDGAR ↗
Jun 1, 2015 D/A
Urban Storage Fund, LP
File 021-197630
$0$0$0None listed on this filingEDGAR ↗
Jul 11, 2013 D
FLBeachOC, LLC
File 021-199440
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2012 D/A
Village at Canterbury, LP
File 021-171821
$0$0$0None listed on this filingEDGAR ↗
Jul 18, 2012 D
Sherwood, LP
File 021-181441
$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 7

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

SO
Commercial · group: Safharbor

SAFHarbor Opportunity Fund, LLC

Daytona Beach, FL · Aug 30, 2024
  • Aug 30, 2024 · D · $0 sold of $23,000,000 · 0 investors · min. $50,000 · role: Executive Officer (Manager of the Manager of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Robert is listed as executive officer.

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: Commercial / 506(b) (6,713 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.

LG
Residential · group: Primecore Opzone

Lions Gate Partners, LLC

State College, PA · Sep 22, 2020
  • Sep 22, 2020 · D · $3,500,000 sold of $3,500,000 · 6 investors · min. $50,000 · role: Executive Officer (Managing Member of the Manager) EDGAR ↗

Raised $3.5M from 6 investors (100% of the $3.5M target) as of the latest filing. Robert is listed as executive officer.

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: Residential / 506(b) (4,183 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.

SA
Commercial · group: Safharbor

SAF-ABUN, LP

Daytona Beach, FL · Jun 1, 2020
  • Jun 1, 2020 · D · $0 sold of $10,000,000 · 0 investors · min. $100,000 · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Robert is listed as executive officer, promoter.

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: Commercial / 506(b) (6,713 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
Commercial · group: Primecore Opzone

Urban Storage Fund, LP

State College, PA · Jun 7, 2013 → Jun 1, 2015 · 3 filings
  • Jun 1, 2015 · D/A · $10,000,000 sold of $25,000,000 · 68 investors · min. $100,000 · role: Director (Manager of General Partner) EDGAR ↗
  • Jun 5, 2014 · D/A · $7,850,000 sold of $25,000,000 · 60 investors · min. $100,000 · role: Director (Manager of General Partner) EDGAR ↗
  • Jun 7, 2013 · D · $0 sold of $25,000,000 · 0 investors · min. $100,000 · role: Director (Manager of General Partner) EDGAR ↗

Raised $10M from 68 investors (40% of the $25M target) as of the latest filing. Robert is listed as director on 3 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: Commercial / 506(b) (6,713 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.

F
Commercial · group: Primecore Opzone

FLBeachOC, LLC

State College, PA · Jul 11, 2013
  • Jul 11, 2013 · D · $0 sold of $2,200,000 · 0 investors · min. $100,000 · role: Director EDGAR ↗

No sales reported yet 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.

VA
Residential · group: Primecore Opzone

Village at Canterbury, LP

State College, PA · Jan 13, 2012 → Aug 31, 2012 · 2 filings
  • Aug 31, 2012 · D/A · $6,000,000 sold of $6,000,000 · 36 investors · min. $150,000 · role: Promoter (Manager of General Partner) EDGAR ↗
  • Jan 13, 2012 · D · $0 sold of $6,000,000 · 0 investors · min. $150,000 · role: Promoter (Manager of General Partner) EDGAR ↗

Raised $6M from 36 investors (100% of the $6M target) as of the latest filing. Robert is listed as promoter 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.

S
Commercial · group: Primecore Opzone

Sherwood, LP

State College, PA · Jul 18, 2012
  • Jul 18, 2012 · D · $0 sold of $3,500,000 · 0 investors · min. $100,000 · role: Director (Manager of General Partner) EDGAR ↗

No sales reported yet 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.

Other pages with the same name (2)

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 9

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

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

Richard F. DeFluri

Promoter, Director · 6 shared filings (3 issuers) · also on 4 other issuers

Richard F. DeFluri is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Daniel I. Weinstein

Director · 3 shared filings (1 issuer)

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

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

Jeffrey A. Grubb

Director · 3 shared filings (1 issuer)

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

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

Eddie Lauth

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

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

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

Ara M. Kervandjian

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Ara M. Kervandjian is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Young

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Christian T Aumiller

Executive Officer · 1 shared filing (1 issuer)

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

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

Heidi A Nicholas

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

The team behind the deals

PO
Sponsor group

Primecore Opzone

14 issuers · 19 filings · $112.2M reported sold · 2012–2023

One team, 14 deal companies. Robert E. Poole, Jr. is listed on 5 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 E. Poole, Jr..

S
Sponsor group

Safharbor

3 issuers · 5 filings · $8.45M reported sold · 2020–2025

One team, 3 deal companies. Robert E. Poole, Jr. is listed on 2 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 E. Poole, Jr..

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 7 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 E. Poole, 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Robert E. Poole, Jr. is listed on: none on file. No website or social profile named in Lions Gate Partners, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #208,808 of 374,652 in line (1,264 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 (State College, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Pennsylvania UJS portal case search ↗California — find the county court ↗Los Angeles Superior Court case search ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Pennsylvania Secretary of State business search ↗California Secretary of State business search ↗Florida Secretary of State business search ↗OpenCorporates ↗

Change history

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