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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:55 AM ET

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RS
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Robert Simon

Named as an officer, director or promoter on SEC Form D filings · PA · Oct 13, 2015 → Oct 13, 2015

1deal (issuers)
$2.5Mreported sold
9investors
1Form D filing
2015year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Simon is listed as a director on 1 SEC Form D filing by 1 issuer in Oct 2015: Temp-Tations Holdings LLC (Exton, PA — industry reported as "Other" — 2015; $2.5M reported sold to 9 investors).

What this means One deal on file with the SEC, filed Oct 2015. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Edward M. Tesher (1 shared filing), Jeffrey L. Dickson (1 shared filing), Paul L. Meiring (1 shared filing), Steven A Wolf (1 shared filing), Tara E McConnell (1 shared filing) and 1 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 Simon and found 6 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Robert Simon" (WA) 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 Simon has not run yet — it is joining a line of 28,841 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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, 2:35 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Robert Simon..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Robert A. Simon closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 94-23558 · Filed Oct 21, 1994 · Closed Nov 8, 1994
Role of Robert A. Simon: Debtor · Outcome: Case closed 1994-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 159 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (PA)
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, 2:35 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 Simon (compared 1 filing on Oct 24, 2026)

Note · Sep 30, 2015 – Oct 13, 2015

No amendment in the last 12 months on an offering that may still be open — Temp-Tations Holdings LLC (latest filing Oct 13, 2015)

The latest filing for this offering is dated Oct 13, 2015 (first sale Sep 30, 2015). It reports $2,500,000 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.

Sources
Note · Jul 17, 2026

Same name, different state: "Robert Simon" (WA) is a separate record

This page covers filings where the address state is PA. A separate record, "Robert Simon" with address state WA, is listed on 1 filing — most recently by Reserved.ai Inc. (Jul 17, 2026). The two records do not overlap in time: this page has one filing dated Oct 13, 2015; the other has one filing dated Jul 17, 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.

Sources
Note · Jun 25, 2019 – Sep 19, 2022

Same name, different state: "ROBERT SIMON" (NY) is a separate record

This page covers filings where the address state is PA. A separate record, "ROBERT SIMON" with address state NY, is listed on 4 filings — most recently by EARN DLT, INC. (Sep 19, 2022). The two records do not overlap in time: this page has one filing dated Oct 13, 2015; the other runs Jun 25, 2019 to Sep 19, 2022.

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.

Sources
Note · Nov 12, 2020

Same name, different state: "Robert Simon" (A1) is a separate record

This page covers filings where the address state is PA. A separate record, "Robert Simon" with address state A1, is listed on 1 filing — most recently by Battlefy Technologies Inc. (Nov 12, 2020). The two records do not overlap in time: this page has one filing dated Oct 13, 2015; the other has one filing dated Nov 12, 2020.

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.

Sources
Note · Mar 9, 2015 – Aug 15, 2016

Same name, different state: "Robert J. Simon" (NY) is a separate record

This page covers filings where the address state is PA. A separate record, "Robert J. Simon" with address state NY, is listed on 2 filings — most recently by UNITED BRASS HOLDINGS, INC. (Aug 15, 2016). Both records have filings in the same period (Oct 13, 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.

Sources
Note · Dec 23, 2009

Same name, different state: "Robert D. Simon" (FL) is a separate record

This page covers filings where the address state is PA. A separate record, "Robert D. Simon" with address state FL, is listed on 1 filing — most recently by Beth Israel Outpatient Surgical Center, LLC (Dec 23, 2009). The two records do not overlap in time: this page has one filing dated Oct 13, 2015; the other has one filing dated Dec 23, 2009.

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.

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
Oct 13, 2015 D
Temp-Tations Holdings LLC
File 021-249194
$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 Simon on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Temp-Tations Holdings LLC

Exton, PA · Oct 13, 2015
  • Oct 13, 2015 · D · $2,500,000 sold of $5,000,000 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.5M from 9 investors (50% of the $5M target) as of the latest filing. Robert is listed as director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (5)

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

  • Robert J. Simon — NY, 2 issuers, Mar 9, 2015 → Aug 15, 2016 · no shared issuer
  • Robert D. Simon — FL, 1 issuer, Dec 23, 2009 → Dec 23, 2009 · no shared issuer
  • ROBERT SIMON — NY, 1 issuer, Jun 25, 2019 → Sep 19, 2022 · no shared issuer
  • Robert Simon — British Columbia, Canada (as filed: A1), 1 issuer, Nov 12, 2020 → Nov 12, 2020 · no shared issuer
  • Robert Simon — WA, 1 issuer, Jul 17, 2026 → Jul 17, 2026 · no shared issuer

People around Robert 6

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

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

Paul L. Meiring

Director · 1 shared filing (1 issuer) · also on 12 other issuers

Paul L. Meiring is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Tara E McConnell

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

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

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

Edward M. Tesher

Director · 1 shared filing (1 issuer)

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

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

Jeffrey L. Dickson

Director · 1 shared filing (1 issuer)

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

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

Thomas A. Oreck

Director · 1 shared filing (1 issuer)

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

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

Steven A Wolf

Executive Officer · 1 shared filing (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Robert Simon 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 Simon is listed on: none on file. No website or social profile named in Temp-Tations Holdings LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #296,534 of 374,652 in line (1,372 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 (Exton, PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Monitor this person

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