PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:25 AM ET

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Robert Lee

Named as an officer, director or promoter on SEC Form D filings · OH · Feb 10, 2017 → Jan 26, 2026

7deals (issuers)
$96.2Mreported sold
170investors
24Form D filings
2017–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Lee is listed as an executive officer and director on 24 SEC Form D filings by 7 issuers between Feb 2017 and Jan 2026. Largest by amount reported sold: AssetWatch, Inc. (Westerville, OH — other technology — 2017–2023; $74.3M reported sold to 24 investors), Segmint Inc. (Cuyahoga Falls, OH — other technology — 2017; $12M reported sold to 50 investors), Atreon Orthopedics LLC (Dublin, OH — other health care — 2023–2026; $5.42M reported sold to 58 investors), Subterra AI, Inc. (Cincinnati, OH — other technology — 2022–2023; $2.22M reported sold to 4 investors), Circular Wave Drive Partners Inc. (Columbus, OH — other technology — 2017–2021; $900K reported sold to 16 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer and director, over about 9 years. Across those companies the filings report $96.2M sold in total.

Listed alongside David Moritz (15 shared filings), John D'Orazio (13 shared filings), William Zell (13 shared filings), Flavio Lobato (12 shared filings), Fred Tanne (9 shared filings) and 26 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.

4 of the issuers belong to the sponsor group Group linked by Flavio Lobato (18 issuers, $22.4M reported sold, 2016–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Flavio Lobato has 18 companies on file and $22.4M 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) — 3 SEC releases, 2 state regulator orders, 11 bankruptcy cases matching the name listed in Key records below.

What this means 16 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 24 public filings for Robert Lee and found 9 differences, 1 worth asking the sponsor about: 7 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.

What the community is saying

Community search for Robert Lee has not run yet — it is joining a line of 15,781 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

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, 2:16 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

3 SEC releases; 2 state regulator orders

American Patriot Brands, Inc.; Urban Pharms, LLC; TSL Distribution, LLC; DJ&S Property #1, LLC; Robert Y. Lee; Brian L. Pallas Litigation release
SEC · Jul 17, 2026 · Parties as named in the release: American Patriot Brands, Inc.; Urban Pharms, LLC; TSL Distribution, LLC; DJ&S Property #1, LLC; Robert Y. Lee; Brian L. Pallas Read the release ↗
same full name in the release title; 25 people with this name in Form D filings; the person's filing state is not named
American Patriot Brands, Inc.; Urban Pharms, LLC; DJ&S Property #1; TSL Distribution; Robert Y. Lee; Brian L. Pallas; J. Bernard Rice Litigation release
SEC · Jun 26, 2025 · Parties as named in the release: American Patriot Brands, Inc.; Urban Pharms, LLC; DJ&S Property #1; TSL Distribution; Robert Y. Lee; Brian L. Pallas; J. Bernard Rice Read the release ↗
same full name in the release title; 25 people with this name in Form D filings; the person's filing state is not named
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, TSL Distribution, Robert Y. Lee, Brian L. Pallas, and J. Bernard Rice, Defendants, and Puerto Rico One Corporation, Castro Business Enterprises, and Legion Accounting Services, Relief Defendants Litigation release
SEC · Mar 24, 2023 · Parties as named in the release: American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, TSL Distribution, Robert Y. Lee, Brian L. Pallas, and J. Bernard Rice, Defendants, and Puerto Rico One Corporation, Castro Business Enterprises, and Legion Accounting Services, Relief Defendants Read the release ↗
same full name in the release title; 25 people with this name in Form D filings; the person's filing state is not named
Final Order WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Oct 22, 2015 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-14-1522-15-FO01 · Parties (regulator's caption): TVDeeBee, Inc; Robert O. Lee · Order entered with/against: TVDeeBee, Inc. and its president Robert Lee
As listed by the regulator: On October 22, 2015, the Securities Division entered a Final Order against TVDeeBee, Inc. and its president Robert Lee (collectively, “respondents”). … The Final Order orders the respondents to cease and desist from violating the Act, to pay fines, and to reimburse the Division its investigative costs. Order / docket ↗ Regulator's list ↗
same full name in the order; 25 people with this name in Form D filings; regulator in WA (not a filing state); named in the regulator's case caption but not in the entry sentence stating who the order was entered with/against
Statement of Charges WA · Washington State Department of Financial Institutions, Securities Division (DFI)
Order date Jul 31, 2015 · Regulator: Washington State Department of Financial Institutions, Securities Division (DFI) · S-14-1522-14-SC01 · Parties (regulator's caption): TVDeeBee, Inc.; Robert Lee · Order entered with/against: TVDeeBee, Inc. and its president Robert Lee
As listed by the regulator: On July 31, 2015, the Securities Division entered a Statement of Charges against TVDeeBee, Inc. and its president Robert Lee. … The order gives notice of the Division’s intent to order the respondents to cease and desist from violating the Act, to pay fines, and to reimburse the Division its investigative costs. Order / docket ↗ Regulator's list ↗
same full name in the order; 25 people with this name in Form D filings; regulator in WA (not a filing state); named in the regulator's case caption but not in the entry sentence stating who the order was entered with/against
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 Lee..

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

11 cases: 3 open, 8 closed (disposition not in docket feed)

Robert E Lee open
United States Bankruptcy Court, S.D. Ohio · No. 1:20-bk-10571 · Filed Feb 26, 2020
Role of Robert E Lee: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1738 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (OH)
Robert E. Lee open
United States Bankruptcy Court, S.D. Ohio · No. 1:19-bk-11989 · Filed May 29, 2019
Role of Robert E. Lee: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1738 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (OH)
Robert P. Lee, Jr. and Brandi M. Lee open
United States Bankruptcy Court, N.D. Ohio · No. 19-12859 · Filed May 9, 2019
Role of Robert P. Lee, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1738 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (OH)
Robert Lee and Enid Marie Lee closed
United States Bankruptcy Court, S.D. Ohio · No. 1:18-bk-11458 · Filed Apr 19, 2018 · Closed Sep 12, 2018
Role of Robert Lee and Enid Marie Lee: Debtor · Outcome: Case closed 2018-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1738 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (OH)
Robert A. Lee closed
United States Bankruptcy Court, S.D. Ohio · No. 3:17-bk-32900 · Filed Sep 13, 2017 · Closed Jan 30, 2018
Role of Robert A. Lee: Debtor · Outcome: Case closed 2018-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1738 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (OH)
Robert C Lee and Janet L Lee closed
United States Bankruptcy Court, S.D. Ohio · No. 2:16-bk-57678 · Filed Nov 30, 2016 · Closed Mar 29, 2017
Role of Robert C Lee and Janet L Lee: Debtor · Outcome: Case closed 2017-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1738 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (OH)
Robert P. Lee, Jr. and Brandi M. Lee closed
United States Bankruptcy Court, N.D. Ohio · No. 13-13932 · Filed May 31, 2013 · Closed Oct 1, 2013
Role of Robert P. Lee, Jr.: Debtor · Outcome: Case closed 2013-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1738 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (OH)
Robert D. Lee and Heather L. Lee closed
United States Bankruptcy Court, S.D. Ohio · No. 2:12-bk-53648 · Filed Apr 27, 2012 · Closed Aug 3, 2017
Role of Robert D. Lee and Heather L. Lee: Debtor · Outcome: Case closed 2017-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1738 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (OH)
Robert M. Lee and Rita G. Lee closed
United States Bankruptcy Court, S.D. Ohio · No. 1:11-bk-15679 · Filed Sep 19, 2011 · Closed Oct 30, 2012
Role of Robert M. Lee and Rita G. Lee: Debtor · Outcome: Case closed 2012-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1738 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (OH)
Robert W Lee and Leslie J. Lee closed
United States Bankruptcy Court, N.D. Ohio · No. 11-17096 · Filed Aug 16, 2011 · Closed Feb 28, 2012
Role of Robert W Lee and Leslie J. Lee: Debtor · Outcome: Case closed 2012-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1738 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (OH)
Robert E Lee, II closed
United States Bankruptcy Court, N.D. Ohio · No. 11-51006 · Filed Mar 18, 2011 · Closed Aug 4, 2011
Role of Robert E Lee, II: Debtor · Outcome: Case closed 2011-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1738 federal dockets); 25 people with this name in Form D filings; court in the person's filing state (OH)
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, 2:16 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

9 differences found between the filings for Robert Lee — 1 worth asking about (compared 24 filings on Oct 24, 2026)

Worth asking · Jan 28, 2015 – May 25, 2022

7 Form Ds were filed more than 15 days after the first sale

Form D filed 812 days after the first sale — Segmint Inc. · Form D filed 435 days after the first sale — AssetWatch, Inc. · Form D filed 245 days after the first sale — Circular Wave Drive Partners Inc. · Form D filed 196 days after the first sale — SolitonReach Inc. · Form D filed 19 days after the first sale — AssetWatch, Inc. · and 2 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Apr 19, 2017 ↗Segmint Inc. — PartnerFacts page ↗Form D · Mar 31, 2017 ↗AssetWatch, Inc. — PartnerFacts page ↗
Sources
Note · Mar 29, 2018 – Jul 10, 2019

Robert Lee's role changed at Circular Wave Drive Partners Inc.: executive officer, director → director

The Mar 29, 2018 filing lists Robert Lee as executive officer, director; the Jul 10, 2019 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Mar 29, 2018 ↗Form D · Jul 10, 2019 ↗Robert Lee — PartnerFacts page ↗Circular Wave Drive Partners Inc. — PartnerFacts page ↗
Sources
Note · Dec 7, 2020 – Nov 24, 2025

5 offerings changed their target amount between filings

Offering amount changed between filings — Atreon Orthopedics LLC · Offering amount changed between filings — Atreon Orthopedics LLC · Offering amount changed between filings — AssetWatch, Inc. · Offering amount changed between filings — AssetWatch, Inc. · Offering amount changed between filings — Circular Wave Drive Partners Inc.

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D/A (earlier) · Nov 16, 2023 ↗Form D/A (later) · Nov 24, 2025 ↗Atreon Orthopedics LLC — PartnerFacts page ↗Form D (earlier) · Oct 20, 2022 ↗
Sources
Note · Jan 21, 2016 – May 17, 2024

13 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — RenovoDerm, LLC (latest filing May 17, 2024) · No amendment in the last 12 months on an offering that may still be open — RenovoDerm, LLC (latest filing May 17, 2024) · No amendment in the last 12 months on an offering that may still be open — Subterra AI, Inc. (latest filing Jun 14, 2023) · No amendment in the last 12 months on an offering that may still be open — Circular Wave Drive Partners Inc. (latest filing Mar 18, 2021) · No amendment in the last 12 months on an offering that may still be open — AssetWatch, Inc. (latest filing Jan 20, 2021) · and 8 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · May 17, 2024 ↗RenovoDerm, LLC — PartnerFacts page ↗Form D/A · May 17, 2024 ↗Form D/A · Jun 14, 2023 ↗
Sources
Note · Nov 9, 2010 – Apr 8, 2026

Same name, different state: "Robert Lee" (CA) is a separate record

This page covers filings where the address state is OH. A separate record, "Robert Lee" with address state CA, is listed on 13 filings — most recently by Vital Capital Medical - Temple TX DST (Apr 8, 2026). Both records have filings in the same period (Feb 10, 2017 to Jan 26, 2026).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert Lee (CA) — PartnerFacts page ↗Form D · Apr 8, 2026 ↗Vital Capital Medical - Temple TX DST — PartnerFacts page ↗Robert Lee (OH) — this page ↗
Sources
Note · Oct 8, 2020 – Nov 24, 2025

Same name, different state: "Robert E. Lee, III" (IL) is a separate record

This page covers filings where the address state is OH. A separate record, "Robert E. Lee, III" with address state IL, is listed on 6 filings — most recently by KHF Fund, LP (Nov 24, 2025). Both records have filings in the same period (Oct 8, 2020 to Nov 24, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert E. Lee, III (IL) — PartnerFacts page ↗Form D/A · Nov 24, 2025 ↗KHF Fund, LP — PartnerFacts page ↗Robert Lee (OH) — this page ↗
Sources
Note · Feb 23, 2018 – Feb 27, 2024

Same name, different state: "Robert C. Lee" (TX) is a separate record

This page covers filings where the address state is OH. A separate record, "Robert C. Lee" with address state TX, is listed on 18 filings — most recently by Windmuehle Funds - Series Three (Feb 27, 2024). Both records have filings in the same period (Feb 23, 2018 to Feb 27, 2024).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Robert C. Lee (TX) — PartnerFacts page ↗Form D/A · Feb 27, 2024 ↗Windmuehle Funds - Series Three — PartnerFacts page ↗Robert Lee (OH) — this page ↗
Sources
Note · Mar 18, 2014 – Jul 16, 2015

Same name, different state: "Robert E. Lee" (WA) is a separate record

This page covers filings where the address state is OH. A separate record, "Robert E. Lee" with address state WA, is listed on 6 filings — most recently by KCI HOTEL INVESTORS, LLC (Jul 16, 2015). The two records do not overlap in time: this page runs Feb 10, 2017 to Jan 26, 2026; the other runs Mar 18, 2014 to Jul 16, 2015.

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. Lee (WA) — PartnerFacts page ↗Form D · Jul 16, 2015 ↗KCI HOTEL INVESTORS, LLC — PartnerFacts page ↗Robert Lee (OH) — this page ↗
Sources
Note · Feb 5, 2010

Same name, different state: "Robert C Lee" (NC) is a separate record

This page covers filings where the address state is OH. A separate record, "Robert C Lee" with address state NC, is listed on 1 filing — most recently by Fusion Fund Group LLC (Feb 5, 2010). The two records do not overlap in time: this page runs Feb 10, 2017 to Jan 26, 2026; the other has one filing dated Feb 5, 2010.

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 C Lee (NC) — PartnerFacts page ↗Form D · Feb 5, 2010 ↗Fusion Fund Group LLC — PartnerFacts page ↗Robert Lee (OH) — this page ↗
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

1 of 16 offerings reports sales commissions totalling $42,001; 1 reports finder's fees totalling $1,550,000; 1 reports proceeds to related persons totalling $10,295. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 26, 2026 D/A
Atreon Orthopedics LLC
File 021-462424
$0$0$0None listed on this filingEDGAR ↗
May 17, 2024 D/A
RenovoDerm, LLC
File 021-472943
$0$0$0None listed on this filingEDGAR ↗
May 17, 2024 D
RenovoDerm, LLC
File 021-513633
$0$0$0None listed on this filingEDGAR ↗
Oct 16, 2023 D/A
AssetWatch, Inc.
File 021-446951
$0$1,550,000 (est.)$0Union Square Advisors LLC BrokerCheck CRD 141254 ↗
via Union Square Advisors LLC (CRD 141254 ↗)
EDGAR ↗
Jun 14, 2023 D/A
Subterra AI, Inc.
File 021-434117
$0 (est.)$0 (est.)$10,295 (est.)None listed on this filingEDGAR ↗
Mar 18, 2021 D/A
Circular Wave Drive Partners Inc.
File 021-382415
$0$0$0None listed on this filingEDGAR ↗
Jan 20, 2021 D
AssetWatch, Inc.
File 021-386780
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2020 D/A
AssetWatch, Inc.
File 021-344833
$0$0$0None listed on this filingEDGAR ↗
Apr 3, 2020 D
Circular Wave Drive Partners Inc.
File 021-364296
$0$0$0None listed on this filingEDGAR ↗
Jul 10, 2019 D
Circular Wave Drive Partners Inc.
File 021-343856
$0$0$0None listed on this filingEDGAR ↗
Mar 29, 2018 D
Circular Wave Drive Partners Inc.
File 021-308922
$0$0$0None listed on this filingEDGAR ↗
Apr 21, 2017 D
AssetWatch, Inc.
File 021-285321
$0$0$0None listed on this filingEDGAR ↗
Apr 19, 2017 D
Segmint Inc.
File 021-285090
$42,001$0$0TriPoint Global Equities LLC BrokerCheck CRD 143174 ↗EDGAR ↗
Mar 31, 2017 D
Circular Wave Drive Partners Inc.
File 021-283815
$0$0$0None listed on this filingEDGAR ↗
Mar 31, 2017 D
AssetWatch, Inc.
File 021-283821
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2017 D
SolitonReach Inc.
File 021-280495
$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 Lee on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AO
Other Health Care · group: Group linked by Flavio Lobato

Atreon Orthopedics LLC

Dublin, OH · Nov 16, 2023 → Jan 26, 2026 · 3 filings
  • Jan 26, 2026 · D/A · $5,416,039 sold of Indefinite · 58 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗
  • Nov 24, 2025 · D/A · $5,182,368 sold of Indefinite · 53 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗
  • Nov 16, 2023 · D/A · $3,826,368 sold of $4,500,000 · 36 investors · min. No minimum reported · role: Director (Manager) EDGAR ↗

Raised $5.42M from 58 investors 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: Other Health Care / 506(b) (4,189 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.

R
Other Health Care · group: Group linked by Flavio Lobato

RenovoDerm, LLC

Columbus, OH · May 17, 2024 → May 17, 2024 · 2 filings
  • May 17, 2024 · D · $250,000 sold of $500,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 17, 2024 · D/A · $275,000 sold of $2,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $500K from 6 investors (100% of the $500K target) as of the latest filing. Robert is listed as director 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 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.

A
Other Technology

AssetWatch, Inc.

Westerville, OH · Mar 31, 2017 → Oct 16, 2023 · 9 filings
  • Oct 16, 2023 · D/A · $34,167,997 sold of $34,167,997 · 16 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 30, 2022 · D/A · $29,168,010 sold of $29,168,010 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 25, 2022 · D · $20,000,000 sold of $25,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 20, 2021 · D · $5,000,000 sold of $6,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 18, 2020 · D/A · $6,289,679 sold of $10,000,000 · 24 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 23, 2019 · D/A · $1,583,220 sold of $10,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 23, 2019 · D · $700,000 sold of $10,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 21, 2017 · D · $230,000 sold of Indefinite · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 31, 2017 · D · $515,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $74.3M from 24 investors (100% of the $34.2M target) as of the latest filing. Robert is listed as director on 9 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: Other Technology / 506(b) (17,390 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
Other Technology

Subterra AI, Inc.

Cincinnati, OH · Feb 18, 2022 → Jun 14, 2023 · 2 filings
  • Jun 14, 2023 · D/A · $2,223,829 sold of $2,500,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 18, 2022 · D · $1,350,000 sold of $2,500,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $2.22M from 4 investors (89% of the $2.5M target) as of the latest filing. Robert is listed as executive officer, director 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

CW
Other Technology · group: Group linked by Flavio Lobato

Circular Wave Drive Partners Inc.

Columbus, OH · Mar 31, 2017 → Mar 18, 2021 · 6 filings
  • Mar 18, 2021 · D/A · $395,000 sold of $1,500,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 7, 2020 · D · $100,000 sold of $1,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 3, 2020 · D · $75,000 sold of $4,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 10, 2019 · D · $300,000 sold of $2,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 29, 2018 · D · $900,200 sold of Indefinite · 16 investors · min. No minimum reported · role: Executive Officer, Director (Chief Executive Officer) EDGAR ↗
  • Mar 31, 2017 · D · $165,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer, Director (CEO) EDGAR ↗

Raised $900K from 16 investors (60% of the $1.5M target) as of the latest filing. Robert is listed as director, executive officer on 6 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: Other Technology / 506(b) (17,390 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.

S
Other Technology

Segmint Inc.

Cuyahoga Falls, OH · Apr 19, 2017
  • Apr 19, 2017 · D · $6,514,019 sold of $6,514,019 · 19 investors · min. $24,999 · role: Director EDGAR ↗

Raised $12M from 50 investors (100% of the $6.51M 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(b) (17,390 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.

S
Other Technology · group: Group linked by Flavio Lobato

SolitonReach Inc.

Columbus, OH · Feb 10, 2017
  • Feb 10, 2017 · D · $165,000 sold of Indefinite · 4 investors · min. $1,000 · role: Executive Officer, Director (Chief Executive Officer) EDGAR ↗

Raised $879K from 12 investors as of the latest filing. Robert is listed as executive officer, 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(b) (17,390 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 (20)

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

  • Robert R. Lee — NY, 20 issuers, Aug 11, 2015 → Jan 19, 2022 · no shared issuer
  • Robert Lee — CA, 13 issuers, Nov 9, 2010 → Apr 8, 2026 · no shared issuer
  • Robert C. Lee — TX, 6 issuers, Feb 23, 2018 → Feb 27, 2024 · no shared issuer
  • Robert Lee — British Columbia, Canada (as filed: A1), Canada (federal level) (as filed: Z4), 6 issuers, Dec 11, 2012 → Jan 9, 2026 · no shared issuer
  • Robert E. Lee — WA, 3 issuers, Mar 18, 2014 → Jul 16, 2015 · no shared issuer
  • Robert E. Lee, III — IL, 2 issuers, Oct 8, 2020 → Nov 24, 2025 · no shared issuer
  • Robert L Lee — TX, 2 issuers, Jul 29, 2009 → Jun 1, 2010 · no shared issuer
  • Robert Lee — GA, 2 issuers, May 10, 2013 → May 10, 2013 · no shared issuer
  • Robert Lee — NY, FL, 2 issuers, Mar 5, 2014 → Apr 3, 2017 · no shared issuer
  • Robert Lee — TX, 2 issuers, Apr 23, 2019 → Oct 31, 2023 · no shared issuer
  • Robert C Lee — NC, 1 issuer, Feb 5, 2010 → Feb 5, 2010 · no shared issuer
  • Robert E. Lee III — GA, 1 issuer, Oct 27, 2016 → May 25, 2022 · no shared issuer
  • Robert Lee — PA, 1 issuer, Aug 9, 2013 → Aug 9, 2013 · no shared issuer
  • ROBERT LEE — MD, 1 issuer, Oct 5, 2016 → Sep 25, 2019 · no shared issuer
  • Robert Lee — OK, 1 issuer, Jan 18, 2017 → Jan 18, 2017 · no shared issuer
  • Robert Lee — VA, 1 issuer, May 14, 2021 → May 14, 2021 · no shared issuer
  • Robert Lee — CO, 1 issuer, Nov 14, 2022 → Nov 14, 2022 · no shared issuer
  • Robert Lee — MA, 1 issuer, May 19, 2023 → Dec 19, 2024 · no shared issuer
  • Robert Joo-Hyung Lee — NJ, 1 issuer, Jan 30, 2024 → Jan 6, 2026 · no shared issuer
  • Robert Lee — NM, 1 issuer, Aug 7, 2025 → Aug 5, 2026 · no shared issuer

People around Robert 31

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

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

David Moritz

Director, Executive Officer · 15 shared filings (5 issuers) · also on 3 other issuers

David Moritz is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

William Zell

Executive Officer, Director · 13 shared filings (2 issuers) · also on 1 other issuer

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

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

John D'Orazio

Director · 13 shared filings (3 issuers) · also on 5 other issuers

John D'Orazio is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Flavio Lobato

Director, Executive Officer · 12 shared filings (2 issuers) · also on 17 other issuers

Flavio Lobato is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

Rodolfo Bellesi

Director · 9 shared filings (3 issuers) · also on 12 other issuers

Rodolfo Bellesi is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Fred Tanne

Director · 9 shared filings (1 issuer)

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

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

Brian Graham

Executive Officer, Director · 7 shared filings (1 issuer)

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

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

Ronald Bracken

Executive Officer, Director · 5 shared filings (2 issuers) · also on 2 other issuers

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

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

Ross Kayuha

Director · 3 shared filings (1 issuer) · also on 6 other issuers

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

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

Mario Longhi

Executive Officer, Director · 3 shared filings (1 issuer) · also on 2 other issuers

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

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

David Mount

Director · 3 shared filings (1 issuer)

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

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

Tad Dritz

Executive Officer · 2 shared filings (1 issuer)

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

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

Jeff Haskett

Executive Officer · 2 shared filings (1 issuer)

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

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

Erica Waite

Executive Officer · 2 shared filings (2 issuers) · also on 2 other issuers

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

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

Hansell Shook

Executive Officer · 2 shared filings (1 issuer)

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

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

William Lutz

Director · 2 shared filings (1 issuer)

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

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

William E. MacDonald III

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

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

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

Russel R. Heiser II

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

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

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

Bruce A. Jackson

Director · 1 shared filing (1 issuer)

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

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

Gary T. Salhany

Executive Officer · 1 shared filing (1 issuer)

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

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

Thomas N. Tyrrell

Director · 1 shared filing (1 issuer)

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

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

Randall S. Myeroff

Director · 1 shared filing (1 issuer)

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

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

Nathan W. Shahan

Executive Officer · 1 shared filing (1 issuer)

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

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

Robert B. Cooper

Director · 1 shared filing (1 issuer)

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

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

Greg F. Gruning

Executive Officer · 1 shared filing (1 issuer)

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

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

James Mainord

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

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

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

Furrukh Khan

Executive Officer · 1 shared filing (1 issuer)

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

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

Will Zell

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

John Young

Executive Officer · 1 shared filing (1 issuer)

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

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

Martin Mrugal

Director · 1 shared filing (1 issuer)

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

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

William Ruff

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

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

The team behind the deals

GL
Sponsor group

Group linked by Flavio Lobato

18 issuers · 48 filings · $22.4M reported sold · 2016–2026

One team, 18 deal companies. Robert Lee is listed on 4 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 Lee.

Same business address

31 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 Lee 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 Lee is listed on: none on file. No website or social profile named in Segmint Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #216,542 of 374,652 in line (14 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 (Cuyahoga Falls, OH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Franklin County OH Clerk of Courts ↗

Securities regulators

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

Business registries

Ohio Secretary of State business search ↗OpenCorporates ↗

Change history

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