Sponsor Check › Person
Related person on Form D filings · address state as listed: MA · listed Mar 13, 2009 → Aug 19, 2025
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:56 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:56 PM ET.
State courts: not yet searched. 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.
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. — not yet searched; 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: not yet searched.
Not yet searched.
No SEC search has run yet for this person.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:56 PM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
1 of 20 offerings reports sales commissions totalling $600,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Aug 19, 2025 D File 021-555214 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 26, 2023 D File 021-493000 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 10, 2022 D File 021-428572 | $0 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such fees cannot be estimated at this time. | None no CRD number reported via Harpeth Securities LLC (CRD 109821 ↗) |
| EDGAR ↗ | Nov 6, 2018 D File 021-325205 | $0 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such fees cannot be estimated at this time. | None no CRD number reported via Hamilton Miller Investments, LLC (CRD 41896 ↗) |
| EDGAR ↗ | Nov 14, 2016 D File 021-274435 | $0 | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such fees cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Nov 12, 2013 D/A File 021-199558 | $0 | $0 | $0 Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and/or performance allocations. The amount of such fees cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Apr 23, 2013 D/A File 021-87008-8N | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 23, 2013 D/A File 021-125814 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 23, 2013 D/A File 021-84602 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 23, 2013 D/A File 021-42635 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 23, 2013 D/A File 021-181492 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 27, 2013 D File 021-194088 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 30, 2012 D File 021-183474 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 2, 2011 D File 021-160700 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 24, 2011 D File 021-160255 | $0 | $0 | $0 Certain amounts of the proceeds in this transaction were used to repurchase equity securities of the Issuer from a stockholder in whom certain of the persons required to be named in response to Item 3 above have a pecuniary interest. | None listed on this filing |
| EDGAR ↗ | Jul 6, 2010 D File 021-144453 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 10, 2010 D/A File 021-126800 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 8, 2010 D File 021-137608 | $600,000 | $0 | $0 | Madison Park Group BrokerCheck CRD 125475 ↗ |
| EDGAR ↗ | Jul 6, 2009 D File 021-42057 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 16, 2009 D File 021-128023 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Cognition Corp | Director | Aug 19, 2025 | D | $1,600,000 similar: $1,100,015–$10,001,163 | $1,600,000 | 1 similar: 2–14 | $1,600,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Cognition Corp | Director | Sep 26, 2023 | D | $5,000,000 similar: $1,100,015–$10,001,163 | $5,000,000 | 1 similar: 2–14 | $5,000,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Spring Lake Equity Partners III LLC group: Spring Lake | Executive Officer, Promoter Mr. Forlenza is a Manager of the managing member of the Managing Member of the Issuer. | Jan 10, 2022 | D | $0 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | SPRING LAKE EQUITY PARTNERS II LLC group: Spring Lake | Promoter, Executive Officer The Manager of the managing member of the Managing Member of the Issuer. | Nov 6, 2018 | D | $211,928,518 similar: $155,000–$5,250,000 | $49,150,000 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | SPRING LAKE EQUITY PARTNERS II LLC group: Spring Lake | Executive Officer, Promoter The Manager of the managing member of the Managing Member of the Issuer. | Nov 14, 2016 | D | $50,000,000 similar: $155,000–$5,250,000 | $38,071,482 | 19 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Spring Lake Equity Partners LLC group: Spring Lake | Executive Officer, Promoter Manager of the Management Company and Principal of the Issuer. | Nov 12, 2013 | D/A | $250,000,000 similar: $155,000–$5,250,000 | $122,250,000 | 28 similar: 4–27 | $2,000,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Spring Lake Equity Partners LLC group: Spring Lake | Executive Officer, Promoter Manager of the Management Company and Principal of the Issuer. | Nov 5, 2013 | D/A | $250,000,000 | $122,250,000 | 28 | $2,000,000 |
| EDGAR ↗ | Spring Lake Equity Partners LLC group: Spring Lake | Executive Officer, Promoter Manager of the Management Company and Principal of the Issuer. | Jul 12, 2013 | D | $250,000,000 | $100,000,000 | 6 | $2,000,000 |
| EDGAR ↗ | Tudor Tensor Fund L.P. group: Tudor | Executive Officer, Director | Apr 23, 2013 | D/A | Indefinite | $408,292,987 | 87 | No minimum reported |
| EDGAR ↗ | TUDOR MOMENTUM FUND L.P. group: Tudor | Executive Officer, Director | Apr 23, 2013 | D/A | Indefinite | $98,659,200 | 6 | No minimum reported |
| EDGAR ↗ | TUDOR FUTURES FUND /NY/ group: Tudor | Executive Officer, Director | Apr 23, 2013 | D/A | Indefinite | $483,566,196 | 88 | No minimum reported |
| EDGAR ↗ | Tudor Discretionary Macro Fund L.P. group: Tudor | Executive Officer, Director | Apr 23, 2013 | D/A | Indefinite | $101,024,250 | 16 | No minimum reported |
| EDGAR ↗ | TUDOR BVI GLOBAL FUND L.P. group: Tudor | Executive Officer, Director | Apr 23, 2013 | D/A | Indefinite | $2,336,138,640 | 264 | No minimum reported |
| EDGAR ↗ | Virtify, Inc. | Director | Mar 27, 2013 | D | $3,000,000 | $1,578,087 | 8 | No minimum reported |
| EDGAR ↗ | Virtify, Inc. | Director | Aug 30, 2012 | D | $3,500,000 | $3,000,000 | 9 | No minimum reported |
| EDGAR ↗ | Tudor Discretionary Macro Fund L.P. group: Tudor | Executive Officer, Director | Jul 19, 2012 | D | Indefinite | $25,500,000 | 5 | No minimum reported |
| EDGAR ↗ | TUDOR MOMENTUM FUND L.P. group: Tudor | Executive Officer, Director | Apr 12, 2012 | D/A | Indefinite | $98,659,200 | 6 | No minimum reported |
| EDGAR ↗ | TUDOR BVI GLOBAL FUND L.P. group: Tudor | Executive Officer, Director | Apr 12, 2012 | D/A | Indefinite | $2,132,599,151 | 260 | No minimum reported |
| EDGAR ↗ | Tudor Tensor Fund L.P. group: Tudor | Executive Officer, Director | Apr 12, 2012 | D/A | Indefinite | $398,107,987 | 86 | No minimum reported |
| EDGAR ↗ | TUDOR FUTURES FUND /NY/ group: Tudor | Executive Officer, Director | Apr 12, 2012 | D/A | Indefinite | $483,566,196 | 88 | No minimum reported |
| EDGAR ↗ | Tudor Tensor Fund L.P. group: Tudor | Executive Officer, Director | Sep 13, 2011 | D/A | Indefinite | $351,497,987 | 82 | No minimum reported |
| EDGAR ↗ | TUDOR BVI GLOBAL FUND L.P. group: Tudor | Executive Officer, Director | Sep 13, 2011 | D/A | Indefinite | $1,843,842,157 | 245 | No minimum reported |
| EDGAR ↗ | Virtify, Inc. | Director | Jun 2, 2011 | D | $7,500,000 | $5,500,000 | 9 | No minimum reported |
| EDGAR ↗ | Thorne Holding Corp. | Director, Executive Officer | May 24, 2011 | D | $17,825,000 | $12,700,000 | 1 | No minimum reported |
| EDGAR ↗ | Tudor Tensor Fund L.P. group: Tudor | Executive Officer, Director | Mar 8, 2011 | D/A | Indefinite | $351,497,987 | 82 | No minimum reported |
| EDGAR ↗ | TUDOR FUTURES FUND /NY/ group: Tudor | Executive Officer, Director | Mar 8, 2011 | D/A | Indefinite | $171,285,620 | 87 | No minimum reported |
| EDGAR ↗ | TUDOR BVI GLOBAL FUND L.P. group: Tudor | Executive Officer, Director | Mar 8, 2011 | D/A | Indefinite | $1,843,842,157 | 245 | No minimum reported |
| EDGAR ↗ | TUDOR MOMENTUM FUND L.P. group: Tudor | Executive Officer, Director | Mar 8, 2011 | D/A | Indefinite | $56,101,000 | 4 | No minimum reported |
| EDGAR ↗ | Thorne Holding Corp. | Executive Officer, Director | Jul 6, 2010 | D | $66,227,000 | $33,000,000 | 5 | $500,000 |
| EDGAR ↗ | Tudor Tensor Fund L.P. group: Tudor | Director, Executive Officer | Mar 10, 2010 | D/A | Indefinite | $324,201,987 | 75 | No minimum reported |
| EDGAR ↗ | TUDOR MOMENTUM FUND L.P. group: Tudor | Director, Executive Officer | Mar 10, 2010 | D/A | Indefinite | $52,101,000 | 4 | No minimum reported |
| EDGAR ↗ | TUDOR FUTURES FUND /NY/ group: Tudor | Director, Executive Officer | Mar 10, 2010 | D/A | Indefinite | $171,030,620 | 86 | No minimum reported |
| EDGAR ↗ | TUDOR BVI GLOBAL FUND L.P. group: Tudor | Director, Executive Officer | Mar 10, 2010 | D/A | Indefinite | $1,368,181,185 | 229 | No minimum reported |
| EDGAR ↗ | Stone Lion Fund L.P. group: Llsd | Director, Executive Officer | Mar 10, 2010 | D/A | Indefinite | $60,255,000 | 23 | No minimum reported |
| EDGAR ↗ | Virtify, Inc. | Director | Jan 8, 2010 | D | $15,000,080 | $15,000,080 | 8 | No minimum reported |
| EDGAR ↗ | INTELLIGRATED INC | Director | Jul 6, 2009 | D | $57,500,000 | $57,500,000 | 16 | No minimum reported |
| EDGAR ↗ | Tudor Global Emerging Markets Fund L.P. group: Tudor | Director, Executive Officer | Mar 16, 2009 | D | Indefinite | $67,700,000 | 14 | No minimum reported |
| EDGAR ↗ | TUDOR BVI GLOBAL FUND L.P. group: Tudor | Director, Executive Officer | Mar 13, 2009 | D/A | Indefinite | $1,007,790,180 | 189 | No minimum reported |
| EDGAR ↗ | Tudor Tensor Fund L.P. group: Tudor | Director, Executive Officer | Mar 13, 2009 | D/A | Indefinite | $234,649,987 | 61 | No minimum reported |
| EDGAR ↗ | TUDOR MOMENTUM FUND L.P. group: Tudor | Director, Executive Officer | Mar 13, 2009 | D/A | Indefinite | $52,100,000 | 4 | No minimum reported |
| EDGAR ↗ | Stone Lion Fund L.P. group: Llsd | Director, Executive Officer | Mar 13, 2009 | D/A | Indefinite | $5,550,000 | 7 | No minimum reported |
| EDGAR ↗ | TUDOR FUTURES FUND /NY/ group: Tudor | Director, Executive Officer | Mar 13, 2009 | D/A | Indefinite | $163,606,340 | 87 | No minimum reported |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); Pooled Investment Fund / 506(b) (83,801 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Robert P. Forlenza. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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