PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:51 AM ET

Sponsor Check › Person

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

Robert Lee

Named as an officer, director or promoter on SEC Form D filings · NY, FL · Mar 5, 2014 → Apr 3, 2017

2deals (issuers)
$32.1Mreported sold
77investors
11Form D filings
2014–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:05 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 11 SEC Form D filings by 2 issuers between Aug 2012 and Apr 2017: Rennova Health, Inc. (West Palm Beach, FL — hospitals and physicians — 2015–2017; $30.4M reported sold to 15 investors) and Grilled Cheese Truck, Inc. (Fort Lauderdale, FL — restaurants — 2012–2015; $1.65M reported sold to 62 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $32.1M sold in total.

Listed alongside Christopher Diamantis (8 shared filings), Michael L Goldberg (8 shared filings), Paul Billings (8 shared filings), Seamus Lagan (8 shared filings), Benjamin Frank (5 shared filings) 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), 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, 22 bankruptcy cases matching the name listed in Key records below.

What this means 28 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 11 public filings for Robert Lee and found 19 differences, 2 worth asking the sponsor about: Form D filed 75 days after the first sale; Form D filed 100 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 62,241 names; searches run around the clock at the hosts' allowed rate. Searched so far: 732 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, 3:05 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

22 cases: 1 open, 21 closed (disposition not in docket feed)

Robert E. Lee, III and Christina Anne Lee open
United States Bankruptcy Court, W.D. New York · No. 2-26-20109 · Filed Feb 17, 2026
Role of Robert E. Lee, III: 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 (NY)
Robert Lee and Tiffany Lee closed
United States Bankruptcy Court, N.D. Florida · No. 23-40207 · Filed Jun 5, 2023 · Closed Oct 18, 2023
Role of Robert Lee and Tiffany Lee: Debtor · Outcome: Case closed 2023-10-18 (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 (FL)
Robert Lee closed
United States Bankruptcy Court, M.D. Florida · No. 8:20-bk-07723 · Filed Oct 15, 2020 · Closed Jan 19, 2021
Role of Robert Lee: Debtor · Outcome: Case closed 2021-01-19 (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 (FL)
Robert E. Lee closed
United States Bankruptcy Court, M.D. Florida · No. 8:19-bk-08699 · Filed Sep 13, 2019 · Closed Dec 20, 2019
Role of Robert E. Lee: Debtor · Outcome: Case closed 2019-12-20 (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 (FL)
Robert C Lee and Sherry L Lee closed
United States Bankruptcy Court, N.D. Florida · No. 18-30858 · Filed Sep 18, 2018 · Closed Feb 20, 2019
Role of Robert C Lee and Sherry L Lee: Debtor · Outcome: Case closed 2019-02-20 (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 (FL)
Robert L. Lee closed
United States Bankruptcy Court, N.D. New York · No. 18-11073 · Filed Jun 18, 2018 · Closed Jul 3, 2019
Role of Robert L. Lee: Debtor · Outcome: Case closed 2019-07-03 (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 (NY)
Mary A Jackson and Robert Lee closed
United States Bankruptcy Court, N.D. New York · No. 17-11785 · Filed Sep 26, 2017 · Closed Jan 30, 2018
Role of Mary A Jackson and Robert 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 (NY)
Robert S Lee closed
United States Bankruptcy Court, M.D. Florida · No. 8:17-bk-06164 · Filed Jul 17, 2017 · Closed Nov 15, 2017
Role of Robert S Lee: Debtor · Outcome: Case closed 2017-11-15 (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 (FL)
Robert B Lee closed
United States Bankruptcy Court, M.D. Florida · No. 6:15-bk-02732 · Filed Mar 30, 2015 · Closed Jul 7, 2015
Role of Robert B Lee: Debtor · Outcome: Case closed 2015-07-07 (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 (FL)
Robert C Lee, Jr. and Pamela S Lee closed
United States Bankruptcy Court, S.D. Florida. · No. 14-23261 · Filed Jun 9, 2014 · Closed Dec 19, 2014
Role of Robert C Lee, Jr.: Debtor · Outcome: Case closed 2014-12-19 (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 (FL)
Robert J Lee and Arlene G Lee closed
United States Bankruptcy Court, S.D. New York · No. 13-37104 · Filed Sep 23, 2013 · Closed Feb 26, 2015
Role of Robert J Lee and Arlene G Lee: Debtor · Outcome: Case closed 2015-02-26 (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 (NY)
Robert E Lee and Lisa M Lee closed
United States Bankruptcy Court, W.D. New York · No. 2-13-20744 · Filed May 14, 2013 · Closed Jan 3, 2019
Role of Robert E Lee and Lisa M Lee: Debtor · Outcome: Case closed 2019-01-03 (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 (NY)
Robert L Lee closed
United States Bankruptcy Court, S.D. Florida. · No. 12-35161 · Filed Oct 22, 2012 · Closed Jan 30, 2013
Role of Robert L Lee: Debtor · Outcome: Case closed 2013-01-30 (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 (FL)
Robert A Lee and Sandra F. Lee closed
United States Bankruptcy Court, N.D. New York · No. 12-12439 · Filed Sep 19, 2012 · Closed Apr 22, 2016
Role of Robert A Lee and Sandra F. Lee: Debtor · Outcome: Case closed 2016-04-22 (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 (NY)
Robert E. Lee closed
United States Bankruptcy Court, S.D. Florida. · No. 12-30947 · Filed Aug 31, 2012 · Closed Dec 13, 2012
Role of Robert E. Lee: Debtor · Outcome: Case closed 2012-12-13 (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 (FL)
Robert C. Lee and Kimberly L. Lee closed
United States Bankruptcy Court, W.D. New York · No. 1-11-14033 · Filed Nov 22, 2011 · Closed Jul 19, 2016
Role of Robert C. Lee and Kimberly L. Lee: Debtor · Outcome: Case closed 2016-07-19 (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 (NY)
Robert T. Lee closed
United States Bankruptcy Court, S.D. Florida. · No. 11-27713 · Filed Jun 27, 2011 · Closed Oct 11, 2011
Role of Robert T. Lee: Debtor · Outcome: Case closed 2011-10-11 (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 (FL)
Robert F. Lee and Kim A. Lee closed
United States Bankruptcy Court, M.D. Florida · No. 8:11-bk-04102 · Filed Mar 7, 2011 · Closed Oct 4, 2016
Role of Robert F. Lee and Kim A. Lee: Debtor · Outcome: Case closed 2016-10-04 (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 (FL)
Robert Lee and Brianne Lee closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-28801 · Filed Nov 30, 2010 · Closed Jul 9, 2012
Role of Robert Lee and Brianne Lee: Debtor · Outcome: Case closed 2012-07-09 (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 (FL)
Robert D Lee and Andrea D Lee closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-15997 · Filed Jun 30, 2010 · Closed Dec 10, 2015
Role of Robert D Lee and Andrea D Lee: Debtor · Outcome: Case closed 2015-12-10 (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 (FL)
Robert C Lee closed
United States Bankruptcy Court, M.D. Florida · No. 2:10-bk-14729 · Filed Jun 19, 2010 · Closed Feb 14, 2013
Role of Robert C Lee: Debtor · Outcome: Case closed 2013-02-14 (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 (FL)
Robert C Lee and Pamela S Lee closed
United States Bankruptcy Court, S.D. Florida. · No. 10-24427 · Filed May 25, 2010 · Closed Dec 31, 2013
Role of Robert C Lee and Pamela S Lee: Debtor · Outcome: Case closed 2013-12-31 (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 (FL)
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, 3:05 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

19 differences found between the filings for Robert Lee — 2 worth asking about (compared 11 filings on Oct 24, 2026)

Note · May 23, 2016 – Aug 11, 2016

Bankruptcy case: Welt v. The Grilled Cheese Truck, Inc. — filed May 23, 2016

United States Bankruptcy Court, S.D. Florida. docket "Welt v. The Grilled Cheese Truck, Inc." filed May 23, 2016, closed Aug 11, 2016. Grilled Cheese Truck, Inc. (related issuer) is listed as Defendant ("The Grilled Cheese Truck, Inc."). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Florida. ↗Grilled Cheese Truck, Inc. — PartnerFacts page ↗
Sources
Note · Apr 3, 2017

24% of the money raised went to insiders — Rennova Health, Inc.

The Apr 3, 2017 Form D reports $16,010,260 sold and $3,833,160 of the proceeds used for payments to officers, directors or promoters.

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Apr 3, 2017 ↗Rennova Health, Inc. — PartnerFacts page ↗
Sources
Note · Mar 26, 2015

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

Grilled Cheese Truck, Inc. (last filing Mar 26, 2015; $1,650,000 sold of $5,750,000). 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.

Grilled Cheese Truck, Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 20, 2013 – Mar 5, 2014

Form D filed 75 days after the first sale — Grilled Cheese Truck, Inc.

The filing says the first sale was Dec 20, 2013. The Form D was filed Mar 5, 2014 — 75 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 60 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 5, 2014 ↗Grilled Cheese Truck, Inc. — PartnerFacts page ↗
Sources
Worth asking · May 7, 2012 – Aug 15, 2012

Form D filed 100 days after the first sale — Grilled Cheese Truck, Inc.

The filing says the first sale was May 7, 2012. The Form D was filed Aug 15, 2012 — 100 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 85 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 15, 2012 ↗Grilled Cheese Truck, Inc. — PartnerFacts page ↗
Sources
Note · Mar 11, 2015 – Mar 26, 2015

No amendment in the last 12 months on an offering that may still be open — Grilled Cheese Truck, Inc. (latest filing Mar 26, 2015)

The latest filing for this offering is dated Mar 26, 2015 (first sale Mar 11, 2015). It reports $975,000 sold of $5,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Mar 26, 2015 ↗Grilled Cheese Truck, Inc. — PartnerFacts page ↗
Sources
Note · Dec 20, 2013 – Mar 5, 2014

No amendment in the last 12 months on an offering that may still be open — Grilled Cheese Truck, Inc. (latest filing Mar 5, 2014)

The latest filing for this offering is dated Mar 5, 2014 (first sale Dec 20, 2013). It reports $462,500 sold of $5,750,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Mar 5, 2014 ↗Grilled Cheese Truck, Inc. — PartnerFacts page ↗
Sources
Note · May 7, 2012 – Aug 15, 2012

No amendment in the last 12 months on an offering that may still be open — Grilled Cheese Truck, Inc. (latest filing Aug 15, 2012)

The latest filing for this offering is dated Aug 15, 2012 (first sale May 7, 2012). It reports $512,500 sold of $600,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Aug 15, 2012 ↗Grilled Cheese Truck, Inc. — PartnerFacts page ↗
Sources
Note · Mar 5, 2014 – Mar 26, 2015

Robert Lee's role changed at Grilled Cheese Truck, Inc.: executive officer, director → director

The Mar 5, 2014 filing lists Robert Lee as executive officer, director; the Mar 26, 2015 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 5, 2014 ↗Form D · Mar 26, 2015 ↗Robert Lee — PartnerFacts page ↗Grilled Cheese Truck, Inc. — PartnerFacts page ↗
Sources
Note · Aug 15, 2012 – Mar 5, 2014

Robert Lee's role changed at Grilled Cheese Truck, Inc.: director → executive officer, director

The Aug 15, 2012 filing lists Robert Lee as director; the Mar 5, 2014 Form D lists executive officer, 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 · Aug 15, 2012 ↗Form D · Mar 5, 2014 ↗Robert Lee — PartnerFacts page ↗Grilled Cheese Truck, Inc. — PartnerFacts page ↗
Sources
Note · Aug 15, 2012 – Mar 5, 2014

Industry group changed between filings — Grilled Cheese Truck, Inc.

"Other" (Aug 15, 2012); then "Restaurants" (Mar 5, 2014 to Mar 26, 2015).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Aug 15, 2012 ↗Form D · Mar 5, 2014 ↗Grilled Cheese Truck, Inc. — PartnerFacts page ↗
Sources
Note · Aug 15, 2012 – Mar 5, 2014

Reported revenue range changed between filings — Grilled Cheese Truck, Inc.

"No Revenues" (Aug 15, 2012); then "$1,000,001 - $5,000,000" (Mar 5, 2014).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Aug 15, 2012 ↗Form D · Mar 5, 2014 ↗Grilled Cheese Truck, Inc. — 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 NY or FL. A separate record, "Robert Lee" with address state OH, is listed on 24 filings — most recently by Atreon Orthopedics LLC (Jan 26, 2026). Both records have filings in the same period (Feb 10, 2017 to Apr 3, 2017).

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 (OH) — PartnerFacts page ↗Form D/A · Jan 26, 2026 ↗Atreon Orthopedics LLC — PartnerFacts page ↗Robert Lee (NY,FL) — 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 NY or FL. 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 runs Mar 5, 2014 to Apr 3, 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 (NY,FL) — 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 NY or FL. 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 runs Mar 5, 2014 to Apr 3, 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 (NY,FL) — 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 NY or FL. 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). Both records have filings in the same period (Mar 18, 2014 to Jul 16, 2015).

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 (WA) — PartnerFacts page ↗Form D · Jul 16, 2015 ↗KCI HOTEL INVESTORS, LLC — PartnerFacts page ↗Robert Lee (NY,FL) — 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 NY or FL. 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 Mar 5, 2014 to Apr 3, 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 (NY,FL) — this page ↗
Sources
Note · Aug 15, 2012 – Mar 5, 2014

Address moved from New York, NY to Ft. Lauderdale, FL — Grilled Cheese Truck, Inc.

The people listed on the Aug 15, 2012 filing give New York, NY; on the Mar 5, 2014 filing they give Ft. Lauderdale, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Aug 15, 2012 ↗Form D · Mar 5, 2014 ↗Grilled Cheese Truck, Inc. — PartnerFacts 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

2 of 11 offerings report sales commissions totalling $837,500; 1 reports finder's fees totalling $11,500; 1 reports proceeds to related persons totalling $3,833,160. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 3, 2017 D
Rennova Health, Inc.
File 021-283943
$262,500$0$3,833,160Aegis Capital Corp. BrokerCheck CRD 15007 ↗EDGAR ↗
Mar 27, 2017 D
Rennova Health, Inc.
File 021-283386
$0$0$0
The shares of common stock are being issued in exchange for convertible notes and warrants. No gross proceeds will be received upon the issuance of the shares of common stock.
None listed on this filingEDGAR ↗
Feb 2, 2017 D
Rennova Health, Inc.
File 021-279938
$0$0$0None listed on this filingEDGAR ↗
Sep 19, 2016 D
Rennova Health, Inc.
File 021-270907
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2016 D
Rennova Health, Inc.
File 021-268834
$0$0$0
The shares of common stock are being issued in consideration of cancellation of certain indebtedness and other obligations, including fees and expenses. No gross proceeds will be received upon the issuance of the shares of common stock.
None listed on this filingEDGAR ↗
Aug 12, 2016 D
Rennova Health, Inc.
File 021-268835
$0$0$0
Shares of common stock and warrants are being issued in consideration of cancellation of certain indebtedness and other obligations, including fees and expenses. No gross proceeds will be received upon the issuance of the shares of stock or warrants.
None listed on this filingEDGAR ↗
Jan 6, 2016 D
Rennova Health, Inc.
File 021-254607
$0$0$0
No gross proceeds will be received upon the issuance of the shares of common stock.
None listed on this filingEDGAR ↗
Nov 16, 2015 D
Rennova Health, Inc.
File 021-251306
$0$0$0
No gross proceeds will be received upon the grant of the options.
None listed on this filingEDGAR ↗
Mar 26, 2015 D
Grilled Cheese Truck, Inc.
File 021-236709
$0$0$0 (est.)
The proceeds are intended for working capital purposes which may include payments to executive officers or directors.
None listed on this filingEDGAR ↗
Mar 5, 2014 D
Grilled Cheese Truck, Inc.
File 021-212990
$575,000 (est.)$11,500 (est.)$0 (est.)I-Bankers Securities, Inc. BrokerCheck CRD 41352 ↗
MARV Capital BrokerCheck CRD 104390 ↗		EDGAR ↗
Aug 15, 2012 D
Grilled Cheese Truck, Inc.
File 021-182755
$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 2

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.

RH
Other Health Care

Rennova Health, Inc.

West Palm Beach, FL · Nov 16, 2015 → Apr 3, 2017 · 8 filings
  • Apr 3, 2017 · D · $16,010,260 sold of $16,010,260 · 4 investors · min. $1 · role: Director EDGAR ↗
  • Mar 27, 2017 · D · $848,000 sold of $848,000 · 2 investors · min. $1 · role: Director EDGAR ↗
  • Feb 2, 2017 · D · $1,590,000 sold of $1,590,000 · 4 investors · min. $1 · role: Director EDGAR ↗
  • Sep 19, 2016 · D · $440,000 sold of $440,000 · 2 investors · min. $1 · role: Director EDGAR ↗
  • Aug 12, 2016 · D · $1,405,491 sold of $1,405,491 · 4 investors · min. $1 · role: Director EDGAR ↗
  • Aug 12, 2016 · D · $729,671 sold of $729,671 · 6 investors · min. $1 · role: Director EDGAR ↗
  • Jan 6, 2016 · D · $0 sold of $1,000,000 · 15 investors · min. $1 · role: Director EDGAR ↗
  • Nov 16, 2015 · D · $2,241,600 sold of $2,241,600 · 9 investors · min. $1 · role: Director EDGAR ↗

Raised $30.4M from 15 investors (100% of the $16M target) as of the latest filing. Robert is listed as director on 8 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.

GC
Restaurants

Grilled Cheese Truck, Inc.

Fort Lauderdale, FL · Aug 15, 2012 → Mar 26, 2015 · 3 filings
  • Mar 26, 2015 · D · $975,000 sold of $5,000,000 · 2 investors · min. $25,000 · role: Director EDGAR ↗
  • Mar 5, 2014 · D · $462,500 sold of $5,750,000 · 12 investors · min. $5,000 · role: Executive Officer, Director EDGAR ↗
  • Aug 15, 2012 · D · $512,500 sold of $600,000 · 17 investors · min. $6,250 · role: Director EDGAR ↗

Raised $1.65M from 62 investors (33% of the $5M target) as of the latest filing. Robert is listed as director, executive officer 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: Restaurants / 506(b) (639 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 — 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 14

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

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

Seamus Lagan

Executive Officer, Director · 8 shared filings (1 issuer) · also on 1 other issuer

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

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

Christopher Diamantis

Director · 8 shared filings (1 issuer)

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

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

Michael L Goldberg

Director · 8 shared filings (1 issuer)

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

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

Paul Billings

Director · 8 shared filings (1 issuer)

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

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

Jason P Adams

Executive Officer · 5 shared filings (1 issuer)

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

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

Benjamin Frank

Director · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

Thomas R Mika

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

David Danhi

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Peter Goldstein

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

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

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

Wesley Clark

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

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

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

Deepak Devaraj

Director · 2 shared filings (1 issuer)

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

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

Alfonso J. Cervantes

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

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

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

Algie Hodges

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

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

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

Samuel R Mitchell

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

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 2 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 2 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 Rennova Health, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #159,492 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 (West Palm Beach, FL). 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) ↗New York WebCivil Supreme ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗Florida 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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

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 →