Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:50 AM ET

Sponsor Check › Person

Robert Kopple

Named as an officer, director or promoter on SEC Form D filings · CA · Apr 30, 2015 → Jul 30, 2020

2deals (issuers)

$830Kreported sold

27investors

2Form D filings

2015–2020years 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, 3:04 AM ET · SEC enforcement last checked: not yet

The short version

Robert Kopple is listed as a director on 2 SEC Form D filings by 2 issuers between Apr 2015 and Jul 2020: TONOGOLD RESOURCES INC (La Jolla, CA — industry reported as "Other" — 2020; $600K reported sold to 22 investors) and EQUITIES.COM, INC. (Los Angeles, CA — other technology — 2015; $230K reported sold to 5 investors).

What this means 2 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $830K sold in total.

Listed alongside Alfred Berkeley III (1 shared filing), Allen Edwards (1 shared filing), Christian Carnell (1 shared filing), David Bernard (1 shared filing), Eric Muschinski (1 shared filing) and 9 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), state securities regulators (AZ, CA, DE, TX, WA) — 11 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 13 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

11 cases: 3 dismissed, 6 closed (disposition not in docket feed), 2 judgment

Joshua Kopple v. Toyota Motor Sales, USA, Inc. dismissed

District Court, S.D. Florida · No. 1:18-cv-23207 · Filed Aug 7, 2018 · Closed Aug 24, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract

Role of Joshua Kopple: Plaintiff · Outcome: Terminated 2018-08-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 13 federal dockets); different first name (joshua); court in FL (not a filing state)

Joshua Kopple v. Toyota Motor Sales, USA, Inc. closed

District Court, C.D. California · No. 2:18-cv-02460 · Filed Mar 27, 2018 · Closed Aug 1, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal -- Other Contract

Role of Joshua Kopple: Plaintiff · Outcome: Terminated 2018-08-01 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 13 federal dockets); different first name (joshua); court in the person's filing state (CA)

KOPPLE v. AR RESOURCES, INC. dismissed

District Court, E.D. Pennsylvania · No. 2:14-cv-06118 · Filed Oct 27, 2014 · Closed May 29, 2015 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of KOPPLE: Plaintiff · Outcome: Terminated 2015-05-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in PA (not a filing state)

Kopple v. Schick Farms, Ltd dismissed

District Court, N.D. Iowa · No. 3:05-cv-03003 · Filed Jan 18, 2005 · Closed Oct 26, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Kopple: Plaintiff · Outcome: Terminated 2006-10-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in IA (not a filing state)

Bk Julius Baer & Co v. Kopple closed

District Court, N.D. Illinois · No. 1:92-cv-08053 · Filed Dec 9, 1992 · Closed Dec 9, 1992

Role of Kopple: Defendant · Outcome: Terminated 1992-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in IL (not a filing state)

Bank Julius Baer v. Kopple closed

District Court, E.D. California · No. 1:92-mc-00129 · Filed Dec 9, 1992 · Closed Dec 31, 1993

Role of Kopple: Defendant · Outcome: Terminated 1993-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in the person's filing state (CA)

Bank Julius Baer Co v. Kopple closed

District Court, C.D. California · No. 2:92-mc-29137 · Filed Dec 8, 1992 · Closed Dec 1, 1993

Role of Kopple: Defendant · Outcome: Terminated 1993-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in the person's filing state (CA)

Bank Julius Baer & v. Kopple closed

District Court, E.D. California · No. 2:92-mc-00236 · Filed Sep 3, 1992 · Closed Dec 31, 1993

Role of Kopple: Defendant · Outcome: Terminated 1993-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in the person's filing state (CA)

Bank Julius Baer & C v. Kopple closed

District Court, N.D. California · No. 3:92-fj-00047 · Filed Sep 1, 1992 · Closed Jan 1, 2005

Role of Kopple: Defendant · Outcome: Terminated 2005-01-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in the person's filing state (CA)

Bank Julius Baer & v. Kopple judgment

District Court, S.D. New York · No. 1:91-cv-03186 · Filed May 9, 1991 · Closed May 22, 1992 · Nature of suit: 140 Negotiable instruments

Role of Kopple: Defendant · Outcome: Terminated 1992-05-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in NY (not a filing state)

AMER PRECIOUS METAL CORP v. KOPPLE ETAL judgment

District Court, M.D. Tennessee · No. · Filed Mar 9, 1990 · Closed Jul 31, 1990 · Nature of suit: 370 Other fraud

Role of KOPPLE ETAL: Defendant · Outcome: Terminated 1990-07-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in TN (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; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 3:04 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 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.

2. Regulatory actions

Not yet searched

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. — 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.

No SEC search has run yet for this person.

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Marshack, Ch 7 Trustee v. Kopple & Klinger LLP closed

United States Bankruptcy Court, C.D. California · No. 2:05-ap-02531 · Filed Nov 22, 2005 · Closed Feb 26, 2007

Role of Kopple & Klinger LLP: Defendant · Outcome: Case closed 2007-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in the person's filing state (CA)

Kopple Technical Services, Inc. closed

United States Bankruptcy Court, N.D. California · No. 91-33299 · Filed Aug 12, 1991 · Closed Mar 23, 1998

Role of Kopple Technical Services, Inc.: Debtor · Outcome: Case closed 1998-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 13 federal dockets); surname only in the caption; court in the person's filing state (CA)

What was 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 24, 2026, 3:04 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

1 of 2 offerings reports sales commissions totalling $140,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 30, 2020 D TONOGOLD RESOURCES INC File 021-372127	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 30, 2015 D EQUITIES.COM, INC. File 021-238958	$140,000 (est.)	$0	$0	Carrollton Capital Partner, LLC BrokerCheck CRD 165470 ↗	EDGAR ↗

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 2

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

Other

TONOGOLD RESOURCES INC

La Jolla, CA · Jul 30, 2020

Jul 30, 2020 · D · $0 sold of $8,000,000 · 0 investors · min. $1,000 · role: Director EDGAR ↗

Raised $600K from 22 investors (8% of the $8M target) 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. "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 Technology

EQUITIES.COM, INC.

Los Angeles, CA · Apr 30, 2015

Apr 30, 2015 · D · $230,000 sold of $2,000,000 · 5 investors · min. $5,000 · role: Director EDGAR ↗

Raised $230K from 5 investors (12% of the $2M target) 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(c) (805 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 (3)

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

Robert Kopple — British Columbia, Canada (as filed: A1), 5 issuers, Nov 15, 2017 → Jun 15, 2026 · no shared issuer
ROBERT C KOPPLE — CA, 1 issuer, Sep 22, 2014 → Feb 1, 2016 · no shared issuer
Robert Kopple — NC, 1 issuer, Apr 3, 2023 → Apr 3, 2023 · no shared issuer

People around Robert 14

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

Person

Jordan Moelis

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

Jordan Moelis is on 7 issuers in total — a repeat sponsor. Their page lists every one.

Person