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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:54 AM ET

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Robert Lee

Named as an officer, director or promoter on SEC Form D filings · OK · Jan 18, 2017 → Jan 18, 2017

1deal (issuers)
$0reported sold
0investors
1Form D filing
2017year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:38 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, director, and promoter on 1 SEC Form D filing by 1 issuer in Jan 2017: BC-USA CRAIG RANCH 2 LLC (Oklahoma City, OK — pooled investment fund — 2017).

What this means One deal on file with the SEC, filed Jan 2017. 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 David Cho (1 shared filing) and Zachary Henson (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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 SEC releases, 3 state regulator orders, 2 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 1 public filing for Robert Lee and found 6 differences: Robert Lee appears on 1 deal that stopped filing before reaching its target; Same name, different state: "Robert Lee" (OH) is a separate record; 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 62,983 names; searches run around the clock at the hosts' allowed rate. Searched so far: 745 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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, 2:38 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; 3 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
Individuals Suspended Pursuant To NASD Rule 9541(b) For Failure To Provide Information Requested Under NASD Rule 8210. FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Feb 6, 2002 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Branstetter, Jr., Robert Lee
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 25 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal
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: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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

Robert E Lee and Kimberly A Lee open
United States Bankruptcy Court, W.D. Oklahoma · No. 22-11266 · Filed Jun 13, 2022
Role of Robert E Lee and Kimberly A 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 (OK)
Robert D Lee and Melissa A. Lee closed
United States Bankruptcy Court, N.D. Oklahoma · No. 19-10200 · Filed Feb 6, 2019 · Closed May 30, 2019
Role of Robert D Lee and Melissa A. Lee: Debtor · Outcome: Case closed 2019-05-30 (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 (OK)
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, 2:38 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

6 differences found between the filings for Robert Lee (compared 1 filing on Oct 24, 2026)

Note · Jan 18, 2017

Robert Lee appears on 1 deal that stopped filing before reaching its target

BC-USA CRAIG RANCH 2 LLC (last filing Jan 18, 2017; $0 sold of $22,500,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

BC-USA CRAIG RANCH 2 LLC — PartnerFacts page ↗
Sources
Note · Feb 10, 2017 – Jan 26, 2026

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

This page covers filings where the address state is OK. A separate record, "Robert Lee" with address state OH, is listed on 24 filings — most recently by Atreon Orthopedics LLC (Jan 26, 2026). The two records do not overlap in time: this page has one filing dated Jan 18, 2017; the other runs Feb 10, 2017 to Jan 26, 2026.

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 Lee (OH) — PartnerFacts page ↗Form D/A · Jan 26, 2026 ↗Atreon Orthopedics LLC — PartnerFacts page ↗Robert Lee (OK) — 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 OK. 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). The two records do not overlap in time: this page has one filing dated Jan 18, 2017; the other runs Oct 8, 2020 to Nov 24, 2025.

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, III (IL) — PartnerFacts page ↗Form D/A · Nov 24, 2025 ↗KHF Fund, LP — PartnerFacts page ↗Robert Lee (OK) — 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 OK. 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). The two records do not overlap in time: this page has one filing dated Jan 18, 2017; the other runs Feb 23, 2018 to Feb 27, 2024.

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 (TX) — PartnerFacts page ↗Form D/A · Feb 27, 2024 ↗Windmuehle Funds - Series Three — PartnerFacts page ↗Robert Lee (OK) — 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 OK. 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 has one filing dated Jan 18, 2017; 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 (OK) — 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 OK. 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 has one filing dated Jan 18, 2017; 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 (OK) — 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 18, 2017 D
BC-USA CRAIG RANCH 2 LLC
File 021-278630
$0$0$0None listed on this filingEDGAR ↗

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

BU
Pooled Investment Fund

BC-USA CRAIG RANCH 2 LLC

Oklahoma City, OK · Jan 18, 2017
  • Jan 18, 2017 · D · $0 sold of $22,500,000 · 0 investors · min. $500,000 · role: Executive Officer, Director, Promoter (Managing Member of Elite EB-5 Solutions, LLC, Manager of EES GDS CRAIG RANCH, LLC, Manager) EDGAR ↗

No sales reported yet as of the latest filing. Robert is listed as executive officer, director, 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: Pooled Investment Fund / 506(c) (8,096 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 Lee — OH, 7 issuers, Feb 10, 2017 → Jan 26, 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 — 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 2

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

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

Zachary Henson

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

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

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

David Cho

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

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

The team behind the deals

Same business address

1 other issuer 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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 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 1 issuer 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 BC-USA CRAIG RANCH 2 LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #277,128 of 374,652 in line (1,386 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 (Oklahoma City, OK). 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) ↗Oklahoma state courts — find the court ↗

Securities regulators

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

Business registries

Oklahoma Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Add a response

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Monitor this person

Members get an email when Robert Lee appears on a new Form D, or when a court case or SEC action is matched to them. See plans →