Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:32 AM ET

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Robert Gamba

Named as an officer, director or promoter on SEC Form D filings · NC · Aug 25, 2015 → Aug 25, 2015

1deal (issuers)

$900Kreported sold

9investors

1Form D filing

2015year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Gamba is listed as an executive officer and promoter on 1 SEC Form D filing by 1 issuer in Aug 2015: AluminumSource, LLC (Winston-Salem, NC — manufacturing — 2015; $900K reported sold to 9 investors).

What this means One deal on file with the SEC, filed Aug 2015. 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 Josh Hoyt (1 shared filing).

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) — 9 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 14 records came back, including 4 court cases still open — open cases can take years and cost money. 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.

What the community is saying

Community search for Robert Gamba has not run yet — it is joining a line of 18,301 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

9 cases: 4 open, 3 closed (disposition not in docket feed), 2 dismissed

Gamba Group Holdings LLC v. Servify (US) Inc. open

District Court, E.D. Texas · No. 4:26-mc-00026 · Filed Sep 18, 2026

Role of Gamba Group Holdings LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in TX (not a filing state)

O'Gamba v. Federal Express Corporation open

District Court, N.D. California · No. 4:26-cv-09853 · Filed Sep 5, 2026

Role of O'Gamba: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in CA (not a filing state)

Gamba Group Holdings LLC v. Google LLC open

District Court, N.D. California · No. 5:26-mc-80160 · Filed May 19, 2026

Role of Gamba Group Holdings LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in CA (not a filing state)

Gamba v. Blueberry Funding LLC closed

District Court, E.D. New York · No. 2:24-cv-03590 · Filed May 17, 2024 · Closed Aug 22, 2024

Role of Gamba: Plaintiff · Outcome: Terminated 2024-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in NY (not a filing state)

Gamba v. UNUM Life Insurance Company of America closed

District Court, M.D. Florida · No. 8:21-cv-00137 · Filed Jan 19, 2021 · Closed Mar 7, 2022

Role of Gamba: Plaintiff · Outcome: Terminated 2022-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in FL (not a filing state)

Gamba v. Hartford Life And Accident Insurance Company dismissed

District Court, D. Massachusetts · No. 1:20-cv-10528 · Filed Mar 16, 2020 · Closed Oct 14, 2020 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Gamba: Plaintiff · Outcome: Terminated 2020-10-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in MA (not a filing state)

Standard Insurance Company v. Gamba closed

District Court, M.D. Florida · No. 8:19-cv-01922 · Filed Aug 5, 2019 · Closed Dec 4, 2019 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Gamba: Defendant · Outcome: Terminated 2019-12-04 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in FL (not a filing state)

Gamba v. American Home Mortgage Servicing, Inc. dismissed

District Court, D. Oregon · No. 3:10-cv-01191 · Filed Sep 29, 2010 · Closed Feb 4, 2011 · Nature of suit: 220 Foreclosure

Role of Gamba: Plaintiff · Outcome: Terminated 2011-02-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in OR (not a filing state)

Gamba v. Blueberry Funding LLC open

District Court, E.D. New York · No. 1:24-cv-03590 · Filed —

Role of Gamba: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in NY (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, 2:34 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 Gamba..

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

5 cases: 5 closed (disposition not in docket feed)

Capital One Bank v. Gamba closed

United States Bankruptcy Court, D. New Jersey · No. 08-02251 · Filed Sep 12, 2008 · Closed Dec 22, 2008

Role of Gamba: Defendant · Outcome: Case closed 2008-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in NJ (not a filing state)

Robert J Gamba and Kathleen A Gamba closed

United States Bankruptcy Court, E.D. New York · No. 8-03-87388 · Filed Nov 12, 2003 · Closed Mar 1, 2004

Role of Robert J Gamba and Kathleen A Gamba: Debtor · Outcome: Case closed 2004-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); first name matches; court in NY (not a filing state)

Citicorp Credit Services, Inc. v. Gamba closed

United States Bankruptcy Court, D. Rhode Island · No. 1:98-ap-01168 · Filed Dec 18, 1998 · Closed Jul 27, 1999

Role of Gamba: Defendant · Outcome: Case closed 1999-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in RI (not a filing state)

First Card Services, Inc. v. Gamba closed

United States Bankruptcy Court, D. New Jersey · No. 96-3274 · Filed Jul 12, 1996 · Closed Oct 28, 1997

Role of Gamba: Defendant · Outcome: Case closed 1997-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in NJ (not a filing state)

Sulmeyer v. Gamba R & E. Inc. closed

United States Bankruptcy Court, C.D. California · No. 2:89-ap-01083 · Filed May 26, 1989 · Closed Nov 11, 1995

Role of Gamba R & E. Inc.: Defendant · Outcome: Case closed 1995-11-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 38 federal dockets); surname only in the caption; court in CA (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, 2:34 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

No differences found between the public filings we have for Robert Gamba (compared 1 filing on Oct 24, 2026).

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 25, 2015 D AluminumSource, LLC File 021-246432	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Gamba on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Manufacturing

AluminumSource, LLC

Winston-Salem, NC · Aug 25, 2015

Aug 25, 2015 · D · $900,000 sold of $900,000 · 9 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager) EDGAR ↗

Raised $900K from 9 investors (100% of the $900K target) 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: Manufacturing / 506(b) (1,339 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.

People around Robert 1

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

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

Person

Josh Hoyt

Executive Officer, Promoter · 1 shared filing (1 issuer)

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

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 Gamba 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 Gamba is listed on: none on file. No website or social profile named in AluminumSource, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #299,686 of 374,652 in line (17 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 (Winston-Salem, NC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Robert Gamba

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

AluminumSource, LLC

People around Robert 1

Josh Hoyt

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person